Crosscourt Trading Limited

Company Name	Crosscourt Trading Limited
Company Status	Dissolved
Company Number	03333902
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Annette Helen Heath
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 August 2019)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	10 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 2 months (closed 20 August 2019)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2001)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(3 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 December 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Hopedale Llc (Corporation)
Status	Resigned
Appointed	01 March 2001(3 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 December 2012)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Barletta Inc (Corporation)
Status	Resigned
Appointed	16 December 2011(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola Bvi BVI

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

350 at £1	Rakestone LTD 35.00% Ordinary
200 at £1	Reenstone LTD 20.00% Ordinary
150 at £1	Cedargrove LTD 15.00% Ordinary
150 at £1	Milton LTD 15.00% Ordinary
150 at £1	Rivercroft LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	-£6,762
Current Liabilities	£6,762

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Termination of appointment of Hopedale Llc as a director (1 page)
17 December 2012	Appointment of Mrs Annette Helen Heath as a director (2 pages)
17 December 2012	Termination of appointment of Barletta Inc as a director (1 page)
17 December 2012	Termination of appointment of Andrew Stuart as a director (1 page)
23 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 December 2011	Termination of appointment of Annan Limited as a director (1 page)
19 December 2011	Appointment of Barletta Inc as a director (2 pages)
19 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 January 2011	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 (3 pages)
2 September 2010	Appointment of Mr Andrew Moray Stuart as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Annan Limited on 14 March 2010 (2 pages)
14 April 2010	Secretary's details changed for London Secretaries Limited on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for Hopedale Llc on 14 March 2010 (1 page)
27 April 2009	Return made up to 14/03/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
1 April 2007	Return made up to 14/03/07; full list of members (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 March 2006	Return made up to 14/03/06; full list of members (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 March 2005	Return made up to 14/03/05; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 April 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 14/03/04; full list of members (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
1 April 2003	Return made up to 14/03/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Return made up to 14/03/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 April 2001	Return made up to 14/03/01; full list of members (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
22 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Memorandum and Articles of Association (23 pages)
29 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1999	Return made up to 14/03/99; no change of members (4 pages)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
31 May 1998	Return made up to 14/03/98; full list of members (6 pages)
30 July 1997	Ad 22/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 July 1997	New director appointed (6 pages)
30 July 1997	New director appointed (6 pages)
30 July 1997	New director appointed (3 pages)
20 June 1997	Â£ nc 1000/10000 10/06/97 (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 788/790 finchley road london NW11 7UR (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 June 1997	Director resigned (1 page)
14 March 1997	Incorporation (17 pages)

Crosscourt Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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