Crossways 2000 Limited

Company Name	Crossways 2000 Limited
Company Status	Dissolved
Company Number	03537398
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	13 February 2024 (2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(13 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 13 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	David Leslie Dye
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Linton Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	Peter Walichnowski
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 York Avenue East Sheen London SW14 7LQ

Secretary Name	Penelope Kim Follows
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	59 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HP

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	John McCready
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastbury House Eastbury Hungerford Berkshire RG17 7JJ

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 days after company formation)
Appointment Duration	10 years, 6 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Mr John Nicholas West
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	The Manor House 114 High Street Long Crendon Buchinghamshire HP18 9AN

Secretary Name	Mr Gordon Francis Franklin
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2000(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Upper Maisonette 22 Belsize Park Street Belsize Park London NW3 4DU

Director Name	Mr Roland Denis Stephen Nevett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farm Place Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Michael John McGuinness
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 1b Chichester House Chichester Terrace Brighton East Sussex BN2 1FN

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2001(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years after company formation)
Appointment Duration	10 years (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Timothy Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2021)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr James Stephen Gillard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(23 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2022)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(10 years after company formation)
Appointment Duration	6 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 November 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Development LTD 50.00% Ordinary
1 at £1	Land Securities Development LTD & Whitecliff Investments LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 May 1998	Delivered on: 26 May 1998 Satisfied on: 30 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1998	Delivered on: 15 May 1998 Satisfied on: 30 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: F/H admirals park crossways dartford ken. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 May 1998

Delivered on: 26 May 1998
Satisfied on: 30 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 May 1998

Delivered on: 15 May 1998
Satisfied on: 30 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture.
Particulars: F/H admirals park crossways dartford ken. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Change of details for Land Securities Development Limited as a person with significant control on 10 January 2017 (2 pages)
4 December 2017	Change of details for Land Securities Development Limited as a person with significant control on 10 January 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Director's details changed for Ls Director Limited on 1 January 2016 (1 page)
27 January 2016	Director's details changed for Ls Director Limited on 1 January 2016 (1 page)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (15 pages)
28 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (15 pages)
1 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 25/03/09; full list of members (6 pages)
16 April 2009	Return made up to 25/03/09; full list of members (6 pages)
23 October 2008	Appointment terminated director raymond pyle (1 page)
23 October 2008	Director appointed ls director LIMITED (2 pages)
23 October 2008	Appointment terminated director raymond pyle (1 page)
23 October 2008	Director appointed martin reay wood (2 pages)
23 October 2008	Director appointed ls director LIMITED (2 pages)
23 October 2008	Director appointed martin reay wood (2 pages)
23 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
23 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
22 October 2008	Director appointed land securities management LIMITED (2 pages)
22 October 2008	Director appointed land securities management LIMITED (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 25/03/08; full list of members (5 pages)
15 April 2008	Return made up to 25/03/08; full list of members (5 pages)
3 April 2008	Appointment terminated director peter cleary (1 page)
3 April 2008	Director appointed land securities management services LIMITED (20 pages)
3 April 2008	Appointment terminated director peter cleary (1 page)
3 April 2008	Director appointed land securities management services LIMITED (20 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 April 2007	Return made up to 25/03/07; full list of members (5 pages)
18 April 2007	Return made up to 25/03/07; full list of members (5 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Return made up to 25/03/06; full list of members (6 pages)
7 April 2006	Return made up to 25/03/06; full list of members (6 pages)
7 April 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
31 March 2005	Return made up to 25/03/05; full list of members (8 pages)
31 March 2005	Return made up to 25/03/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 25/03/04; full list of members (9 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 25/03/04; full list of members (9 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
15 April 2003	Return made up to 25/03/03; full list of members (8 pages)
15 April 2003	Return made up to 25/03/03; full list of members (8 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
4 April 2002	Return made up to 25/03/02; full list of members (7 pages)
4 April 2002	Return made up to 25/03/02; full list of members (7 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 25/03/01; full list of members (6 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Return made up to 25/03/01; full list of members (6 pages)
7 June 2001	Secretary resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page)
14 April 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
14 April 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
12 March 2001	Full accounts made up to 31 December 2000 (10 pages)
12 March 2001	Full accounts made up to 31 December 2000 (10 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
20 April 2000	Return made up to 25/03/00; full list of members (10 pages)
20 April 2000	Return made up to 25/03/00; full list of members (10 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
5 November 1999	Full accounts made up to 31 December 1998 (8 pages)
5 November 1999	Full accounts made up to 31 December 1998 (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
29 April 1999	Return made up to 25/03/99; full list of members (11 pages)
29 April 1999	Return made up to 25/03/99; full list of members (11 pages)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 May 1998	Particulars of mortgage/charge (10 pages)
26 May 1998	Particulars of mortgage/charge (10 pages)
15 May 1998	Particulars of mortgage/charge (6 pages)
15 May 1998	Particulars of mortgage/charge (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
25 March 1998	Incorporation (18 pages)
25 March 1998	Incorporation (18 pages)

Crossways 2000 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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