Crisscross Communications Limited

Company Name	Crisscross Communications Limited
Director	Allan Gary Edward Klesch
Company Status	Liquidation
Company Number	03545698
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Allan Gary Edward Klesch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American,British
Status	Current
Appointed	22 January 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	Penthouse One Harley House, Marylebone Road London NW1 5HE

Director Name	Raymond Sydney Dutton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2000)
Role	Company Director
Correspondence Address	3 Place De Barricades B-100 Brussels Foreign

Director Name	Ian David Hickson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 26 October 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	Glebe House 28 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Harry Pomeroy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1999)
Role	Company Director
Correspondence Address	60 Priory Road Hornsey London N8 7EX

Secretary Name	Mr Abteen Sai
Nationality	British
Status	Resigned
Appointed	19 February 1999(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Julian David Cosmo De Bosdari
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	13 Wavertree Road Streatham Hill London SW2 3SJ

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Matthew Epling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2001)
Role	Business Executive
Correspondence Address	Konrad Dedengasse 46 A-1130 Vienna Foreign

Director Name	Hannes Hoellinger
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2001(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2001)
Role	Accountant
Correspondence Address	Millenium Tower Handelskai 94-96 1201 Vienna Foreign

Director Name	Judith Schneiders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2001(3 years after company formation)
Appointment Duration	1 month (resigned 11 June 2001)
Role	Managing Direct
Correspondence Address	15 Portland Square London E1W 2QR

Director Name	Robert Dupre Doty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2001(3 years after company formation)
Appointment Duration	9 months (resigned 06 February 2002)
Role	Chief Financial Officer
Correspondence Address	1 Pine Cresent Houston Texas 772024 United States

Director Name	Lawrence Anthony McLernon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2001(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2003)
Role	Executive Vice President
Correspondence Address	3106 Up Da Creek Johns Island South Carolina 80014 United States

Secretary Name	Lisa Quick Metts
Nationality	American
Status	Resigned
Appointed	11 May 2001(3 years after company formation)
Appointment Duration	9 months (resigned 06 February 2002)
Role	Vice President
Correspondence Address	247 Saddle Ridge The Woodlands Texas 77380 United States

Director Name	Mark James Stubbe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2002)
Role	Company Director
Correspondence Address	27 South Royal Fern The Woodlands Texas 77381 United States

Director Name	Eryl William Stafford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Long Cottage Church Walk Withersfield Suffolk CB9 7SG

Director Name	Simon Harland Jackson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Flat 13 Reach View Close Baynes Street London NW1 0TY

Director Name	Michael R Mott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2002(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 January 2003)
Role	Controller
Correspondence Address	5124 Aspen Street Ballaire Texas 77401 United States

Director Name	Kenneth Duane Snyder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2002(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2003)
Role	President
Correspondence Address	9101 Mountain Ranch Road Conifer Colorado 80433 United States

Secretary Name	James E Miller
Nationality	American
Status	Resigned
Appointed	06 February 2002(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2003)
Role	Attorney
Correspondence Address	2204 North Boulevard Houston Texas 77098 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2002
Turnover	£2,927,000
Net Worth	-£55,742,000
Cash	£2,694,000
Current Liabilities	£61,402,000

Accounts

Next Accounts Due	28 December 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Next Return Due	28 April 2017 (overdue)

Filing History

17 February 2015	Notice of discharge of Administration Order (6 pages)
17 February 2015	Order of court to wind up (5 pages)
8 October 2009	Administrator's abstract of receipts and payments to 19 November 2005 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2006 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2006 (2 pages)
1 October 2009	Insolvency:2.15 19/05/2005 dollar acc. (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2006 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2008 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2007 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2007 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2005 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2007 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2008 (2 pages)
1 October 2009	Insolvency:2.15 19/11/2004 euro account (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2007 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2008 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2007 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2006 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2005 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 November 2008 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2008 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2008 (2 pages)
1 October 2009	Administrator's abstract of receipts and payments to 19 May 2006 (2 pages)
1 October 2009	Insolvency:2.15 19/11/2004 dollar account (2 pages)
1 October 2009	Insolvency:2.15 Euro account 19/05/2005 (2 pages)
18 September 2009	Administrator's abstract of receipts and payments to 19 May 2009 (6 pages)
21 January 2009	Administrator's abstract of receipts and payments to 19 November 2008 (2 pages)
15 October 2008	Administrator's abstract of receipts and payments to 19 May 2008 (2 pages)
15 October 2008	Administrator's abstract of receipts and payments to 19 November 2007 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from 3RD floor 70-74 city road london EC1Y 2BJ (1 page)
17 January 2008	Form 2.15 - p/e 19/11/07 (ster) (2 pages)
15 August 2007	Form 2.15 - p/e 19/05/07 (ster) (2 pages)
5 April 2007	Notice of completion of voluntary arrangement (5 pages)
23 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2006 (3 pages)
23 January 2007	1.3 usd account (3 pages)
17 January 2007	Form 2.15 - abstract - 19/11/06 (2 pages)
17 October 2006	2.15 p/end 19/05/06 (2 pages)
6 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2005 (3 pages)
8 December 2005	Form 2.15 p/e 19/11/05(sterling) (3 pages)
10 June 2005	Form 2.15 - p/e 19/05/05-chf acc (3 pages)
10 June 2005	Form 2.15-p/e - 19/05/05(case 2) (3 pages)
24 February 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2004 (7 pages)
14 December 2004	Form 2.15 P.e 19/11/04 (CASE2) (7 pages)
2 June 2004	Form 2.15 p/e 19.5.04 (case 2) (3 pages)
2 June 2004	Form 2.15 - 19/05/04 - euro a/c (3 pages)
2 June 2004	Form 2.15 dollar account (case 2 (3 pages)
12 February 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2003 (9 pages)
11 December 2003	Form 2.15 - 19/11/03 - chf acc (3 pages)
11 December 2003	Form 2.15 - 19/11/03 - us $ acc (3 pages)
11 December 2003	Form 2.15 - b/d date 19/11/03 (3 pages)
11 December 2003	Form 2.15 - 19/11/03 - euro acc (5 pages)
26 August 2003	Notice of result of meeting of creditors (17 pages)
24 August 2003	Secretary resigned (1 page)
5 August 2003	Statement of administrator's proposal (21 pages)
23 June 2003	Registered office changed on 23/06/03 from: 10 stratton street london W1J 8LJ (1 page)
30 May 2003	Administration Order (4 pages)
30 May 2003	Notice of Administration Order (1 page)
9 May 2003	Return made up to 14/04/03; full list of members (6 pages)
8 April 2003	Form 1.3 14/12/03 in euro a/c (3 pages)
8 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2002 (7 pages)
8 April 2003	Form 1.3 14/12/02 in us dollars (3 pages)
10 March 2003	Memorandum and Articles of Association (7 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 41 vine street london EC3N 2AA (1 page)
28 January 2003	Location of register of members (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
26 January 2003	Memorandum and Articles of Association (6 pages)
24 January 2003	Company name changed dynegy uk communications LIMITED\certificate issued on 24/01/03 (2 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2003	Full accounts made up to 28 February 2002 (16 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Auditor's resignation (1 page)
1 May 2002	Return made up to 14/04/02; full list of members (7 pages)
17 April 2002	Group of companies' accounts made up to 28 February 2001 (19 pages)
8 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2001 (3 pages)
18 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
10 August 2001	Return made up to 14/04/01; full list of members (7 pages)
9 August 2001	Group of companies' accounts made up to 31 December 1999 (19 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 200 grays inn road london WC1X 8NP (1 page)
13 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
18 April 2001	Company name changed iaxis LIMITED\certificate issued on 18/04/01 (2 pages)
3 April 2001	F2.15 25/03/01 euro a/c (3 pages)
3 April 2001	Form 2.15 25/3/21 us$ a/c (3 pages)
3 April 2001	Administrator's abstract of receipts and payments (3 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
28 February 2001	Notice of discharge of Administration Order (3 pages)
16 February 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
12 February 2001	Director resigned (1 page)
19 December 2000	Notice to Registrar of companies voluntary arrangement taking effect (36 pages)
18 December 2000	Notice of result of meeting of creditors (122 pages)
20 November 2000	Statement of administrator's proposal (2 pages)
11 September 2000	Notice of Administration Order (1 page)
11 September 2000	Administration Order (4 pages)
21 June 2000	Director resigned (1 page)
1 June 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Full accounts made up to 31 December 1998 (16 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 46 aldgate high street london EC3N 1AL (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1999	Company name changed telemonde LIMITED\certificate issued on 09/04/99 (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
11 March 1999	New director appointed (1 page)
25 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
23 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
16 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1998	S-div 22/06/98 (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 1998	Director resigned (1 page)
27 April 1998	Company name changed turnland LIMITED\certificate issued on 28/04/98 (2 pages)
14 April 1998	Incorporation (13 pages)

Crisscross Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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