| Company Name | Highcross Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599028 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 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 | Amanda Jane Parr |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 September 2003) |
| Role | Pension Administrator |
| Correspondence Address | Bridge House 21 Torwood Lane Whyteleafe Surrey CR3 0HD |
| Director Name | Bruce Christopher Parr |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 September 2003) |
| Role | Sales Administrator Marketing |
| Correspondence Address | Bridge House 21 Torwood Lane Whyteleafe Surrey CR3 0HD |
| Secretary Name | Amanda Jane Parr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 September 2003) |
| Role | Pension Administrator |
| Correspondence Address | Bridge House 21 Torwood Lane Whyteleafe Surrey CR3 0HD |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,725 |
| Cash | £26,741 |
| Current Liabilities | £20,201 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 April 2002 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 79 park lane croydon surrey CR0 1JG (1 page) |
| 5 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 31 August 2000 | Return made up to 16/07/00; full list of members
|
| 13 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 19 October 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 26 August 1998 | Resolutions
|
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 16 July 1998 | Incorporation (15 pages) |