Company NameCrossfine Limited
Company StatusDissolved
Company Number03247729
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJeffrey Binks
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1996(2 months, 1 week after company formation)
Appointment Duration21 years, 10 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cornwallis Drive
South Woodham Ferrers
Essex
CM3 5YE
Director NameLarry Dickinson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1996(2 months, 1 week after company formation)
Appointment Duration21 years, 10 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address2 Kiln Barn Cottage
Kiln Barn Road East Malling
West Malling
Kent
ME19 6BQ
Secretary NameLarry Dickinson
NationalityBritish
StatusClosed
Appointed21 November 1996(2 months, 1 week after company formation)
Appointment Duration21 years, 10 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address2 Kiln Barn Cottage
Kiln Barn Road East Malling
West Malling
Kent
ME19 6BQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2001
Net Worth£23,731
Cash£3,970
Current Liabilities£242,133

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 January 2008Liquidators' statement of receipts and payments (5 pages)
8 January 2008Liquidators statement of receipts and payments (5 pages)
9 July 2007Liquidators' statement of receipts and payments (5 pages)
9 July 2007Liquidators statement of receipts and payments (5 pages)
15 January 2007Liquidators statement of receipts and payments (5 pages)
15 January 2007Liquidators' statement of receipts and payments (5 pages)
10 July 2006Liquidators' statement of receipts and payments (5 pages)
10 July 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
21 July 2005Liquidators' statement of receipts and payments (5 pages)
21 July 2005Liquidators statement of receipts and payments (5 pages)
21 July 2004Appointment of a voluntary liquidator (1 page)
5 July 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 2004Statement of affairs (6 pages)
17 June 2004Registered office changed on 17/06/04 from: unit 8 falcon park basildon essex SS14 3AL (1 page)
9 September 2003Return made up to 10/09/03; full list of members (7 pages)
10 September 2002Return made up to 10/09/02; full list of members (7 pages)
27 February 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 September 2001Return made up to 10/09/01; full list of members (6 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
10 November 2000Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 2000Full accounts made up to 31 December 1999 (11 pages)
28 October 1999Full accounts made up to 31 December 1998 (15 pages)
17 September 1999Return made up to 10/09/99; no change of members (4 pages)
29 October 1998Return made up to 10/09/98; no change of members (4 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1998Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 September 1997Return made up to 10/09/97; full list of members (6 pages)
10 January 1997Particulars of mortgage/charge (3 pages)
6 December 1996New director appointed (2 pages)
6 December 1996Registered office changed on 06/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 December 1996New secretary appointed;new director appointed (2 pages)
6 December 1996Secretary resigned (1 page)
6 December 1996Director resigned (1 page)
26 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
10 September 1996Incorporation (13 pages)