Company NamePeter Cross Limited
DirectorPeter Francis Cross
Company StatusDissolved
Company Number03543938
CategoryPrivate Limited Company
Incorporation Date9 April 1998(26 years ago)

Business Activity

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

Directors

Director NamePeter Francis Cross
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1998(same day as company formation)
RoleAbseiler
Country of ResidenceUnited Kingdom
Correspondence Address20 Sunflower Way
Harold Eood
Romford
Essex
RM3 0XB
Secretary NameMr Aidan Martin O'Brien
NationalityIrish
StatusCurrent
Appointed12 April 2001(3 years after company formation)
Appointment Duration23 years
RoleWindow Cleaner
Correspondence Address29 Codenham Straight
Basildon
Essex
SS16 5DJ
Secretary NameJosephine Hannafin
NationalityBritish
StatusResigned
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Sunflower Way
Harold Wood
Romford
Essex
RM3 0XB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

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

Financials

Year2014
Net Worth£2,544
Cash£4,148
Current Liabilities£128,393

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 June 2005Dissolved (1 page)
22 March 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
22 March 2005Liquidators statement of receipts and payments (5 pages)
21 January 2005Liquidators statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
24 July 2003Appointment of a voluntary liquidator (1 page)
24 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 July 2003Statement of affairs (7 pages)
14 July 2003Registered office changed on 14/07/03 from: 309 high road benfleet essex SS7 5HA (1 page)
30 April 2003Return made up to 09/04/03; full list of members (6 pages)
3 September 2002Particulars of mortgage/charge (3 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 April 2002Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 June 2001Accounts for a small company made up to 31 July 2000 (7 pages)
27 April 2001Particulars of mortgage/charge (11 pages)
19 April 2001Return made up to 09/04/01; full list of members (6 pages)
19 April 2001New secretary appointed (2 pages)
10 January 2001Accounts for a small company made up to 31 July 1999 (6 pages)
4 May 2000Return made up to 09/04/00; full list of members (6 pages)
17 June 1999Return made up to 09/04/99; full list of members (6 pages)
24 April 1998New director appointed (2 pages)
24 April 1998Secretary resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998New secretary appointed (2 pages)
9 April 1998Incorporation (16 pages)