Company NameFreshcross Limited
Company StatusDissolved
Company Number03271997
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 6 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePeter Edward Hockings
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1996(2 weeks, 1 day after company formation)
Appointment Duration16 years, 2 months (closed 15 January 2013)
RoleAnalyst Programmer
Country of ResidenceEngland
Correspondence Address28 Hamilton Avenue
Woking
Surrey
GU22 8RS
Secretary NameCarol Christine Day
NationalityBritish
StatusClosed
Appointed15 November 1996(2 weeks, 1 day after company formation)
Appointment Duration16 years, 2 months (closed 15 January 2013)
RoleCompany Director
Correspondence Address28 Hamilton Avenue
Woking
Surrey
GU22 8RS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address18 Cp House
Otterspool Way
Watford
Hertfordshire
WD25 8HP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
24 September 2012Application to strike the company off the register (3 pages)
24 September 2012Application to strike the company off the register (3 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Peter Edward Hockings on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Peter Edward Hockings on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Peter Edward Hockings on 1 October 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2008Location of register of members (1 page)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Registered office changed on 03/11/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
3 November 2008Location of register of members (1 page)
3 November 2008Location of debenture register (1 page)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Registered office changed on 03/11/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page)
3 November 2008Location of debenture register (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 November 2007Return made up to 31/10/07; full list of members (2 pages)
8 November 2007Return made up to 31/10/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
19 July 2007Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
8 December 2006Return made up to 31/10/06; full list of members (2 pages)
8 December 2006Return made up to 31/10/06; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 31/10/05; full list of members (6 pages)
19 January 2006Return made up to 31/10/05; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2004Return made up to 31/10/04; full list of members (6 pages)
17 November 2004Return made up to 31/10/04; full list of members (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 December 2003Return made up to 31/10/03; full list of members (6 pages)
5 December 2003Return made up to 31/10/03; full list of members (6 pages)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 November 2002Return made up to 31/10/02; full list of members (6 pages)
14 November 2002Return made up to 31/10/02; full list of members (6 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 November 2001Return made up to 31/10/01; full list of members (6 pages)
29 November 2001Return made up to 31/10/01; full list of members (6 pages)
26 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 November 2000Return made up to 31/10/00; full list of members (6 pages)
20 November 2000Return made up to 31/10/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 November 1999Return made up to 31/10/99; full list of members (6 pages)
11 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
16 November 1998Return made up to 31/10/98; no change of members (4 pages)
16 November 1998Return made up to 31/10/98; no change of members (4 pages)
17 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 November 1997Return made up to 31/10/97; full list of members (6 pages)
11 November 1997Return made up to 31/10/97; full list of members (6 pages)
5 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 August 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 August 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 December 1996Ad 19/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 1996Ad 19/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 1996Registered office changed on 21/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 November 1996Registered office changed on 21/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 November 1996New secretary appointed (2 pages)
21 November 1996New director appointed (2 pages)
21 November 1996New secretary appointed (2 pages)
21 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
6 November 1996Secretary resigned (1 page)
6 November 1996Secretary resigned (1 page)
6 November 1996Director resigned (1 page)
31 October 1996Incorporation (17 pages)