| Company Name | Crossword Graphics (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383664 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 11 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
| Previous Name | Sheerweave (DCS) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Aloysius Cedric D`Cruz |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Mr Thomas John Welch |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS |
| Secretary Name | Mr Thomas John Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS |
| Director Name | Kevin John Phelps |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Typesetter |
| Correspondence Address | 36 Bishops Avenue Northwood Middlesex HA6 3DG |
| Secretary Name | Joanne Phelps |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Bishops Avenue Northwood Middlesex HA6 3DG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 16 Clifton Centre 110 Clifton Street London EC2A 4LD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,277 |
| Cash | £119,077 |
| Current Liabilities | £332,593 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2006 | Application for striking-off (1 page) |
| 6 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 29 June 2005 | Secretary's particulars changed (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 October 2004 | Return made up to 09/06/04; full list of members (8 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 July 2003 | Return made up to 09/06/03; full list of members
|
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Ad 16/12/02--------- £ si 94@1=94 £ ic 6/100 (3 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 August 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 24 July 2001 | Return made up to 09/06/01; full list of members
|
| 8 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 January 2001 | Memorandum and Articles of Association (15 pages) |
| 17 January 2001 | Company name changed digital creative services limite d\certificate issued on 17/01/01 (2 pages) |
| 26 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 30 September 1999 | Particulars of mortgage/charge (5 pages) |
| 30 June 1999 | Return made up to 09/06/99; change of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: marten house 39/47 east road london N1 6AH (1 page) |
| 26 April 1999 | Ad 31/03/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 9 September 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 27 February 1998 | Company name changed sharpscan LIMITED\certificate issued on 02/03/98 (2 pages) |
| 8 September 1997 | Company name changed opus (1997) LIMITED\certificate issued on 09/09/97 (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Incorporation (20 pages) |