E-Crossnet

Company Name	E-Crossnet
Company Status	Dissolved
Company Number	03644074
Category	Private Unlimited Company
Incorporation Date	5 October 1998(25 years, 6 months ago)
Dissolution Date	2 October 2007 (16 years, 6 months ago)
Previous Name	928th Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alasdair Frederick Seton Haynes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 October 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Place Farm Cottage Mereworth Road West Peckham Kent ME18 5JH

Director Name	Howard C Naphtali
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 October 2007)
Role	Executive Director
Correspondence Address	6 Hadrian Drive Livingston Nj 07039 United States

Secretary Name	Michael Byrne
Nationality	Irish
Status	Closed
Appointed	15 August 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 October 2007)
Role	Business Executive
Correspondence Address	7 The Lawns Liffey Hall Newbridge Co. Kildare Ireland

Director Name	Andrew Graham Skirton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2005)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Christopher Nigel Holland Foster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2005)
Role	Investment Director
Correspondence Address	High Enton Enton Godalming Surrey GU8 5AH

Director Name	Mr Stephen Anthony Zimmerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	35 Stormont Road London N6 4NR

Director Name	Lindsay Peter Tomlinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2005)
Role	Investment Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Sir Michael Nicholas Howard Jenkins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Ashton Place Stone Street Seal Sevenoaks Kent TN15 0LT

Director Name	Graham Richard Dixon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2002)
Role	Investment Director
Correspondence Address	Hunsdonbury Hunsdon Hertfordshire SG12 8PW

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	02 September 1999(11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Mr Ian Christopher Simon Barby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	2 Trident Place 69 Old Church Street London SW3 5BP

Director Name	Christopher John Thomason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Valley View The Street, Hartlip Sittingbourne Kent ME9 7TH

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2002)
Role	Inevstment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Secretary Name	David Michael Stephen Pughe
Nationality	British
Status	Resigned
Appointed	02 January 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Waverley Sheath Lane Oxshott Surrey KT22 0RA

Director Name	Mr Calvert Gunner Burkhart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2005)
Role	Asset Management
Country of Residence	England
Correspondence Address	19 Brunswick Gardens London W8 4AS

Director Name	Timothy James Breedon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2005)
Role	Group Director Investments
Correspondence Address	Aldwyn Lodge Old London Road, Knockholt Sevenoaks Kent TN14 7JW

Director Name	Peter John Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2005)
Role	Investment Director
Correspondence Address	39 Hadleigh Road Leigh On Sea Southend Essex SS9 2DY

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 11 December 2003)
Role	Investment Director
Correspondence Address	15 Colebrooke Place London N1 8HZ

Director Name	Vice Chairman Robert William Fairbairn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2005)
Role	Company Executive
Correspondence Address	Willoughby 260 King Street London W6 0SP

Director Name	Stanley Wade Shelton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2005)
Role	Executive Vice President
Correspondence Address	State Street Bank And Trust Company 1 Royal Exchange London EC3V 3LL

Director Name	Peter O'Neill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 February 2005)
Role	Managing Director
Correspondence Address	1 Canada Square Canary Wharf London E14 5AF

Director Name	Jack Massey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2006)
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	80 Garville Avenue Rathgar Dublin D6 Irish

Secretary Name	Jack Massey
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2006)
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	80 Garville Avenue Rathgar Dublin D6 Irish

Secretary Name	Ronan Barry
Nationality	Irish
Status	Resigned
Appointed	07 April 2006(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 August 2006)
Role	Lawyer
Correspondence Address	Apt 126 Jervis Place Great Strand Street Dublin D1 Ireland

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	e-crossnet.uk.com/

Location

Registered Address	C/O Itg Europe River Plate House 7-11 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£595,000
Cash	£20,000
Current Liabilities	£28,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
11 May 2007	Resolutions RES13 ‐ Declare dividend 28/02/07 (2 pages)
10 May 2007	Application for striking-off (2 pages)
21 December 2006	Declaration of assent for reregistration to UNLTD (2 pages)
21 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2006	Re-registration of Memorandum and Articles (7 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (21 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
7 March 2006	Return made up to 05/10/05; full list of members (7 pages)
1 March 2006	Registered office changed on 01/03/06 from: 48 gracechurch street london EC3V 0EJ (1 page)
12 December 2005	New secretary appointed (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (16 pages)
15 October 2004	Return made up to 05/10/04; full list of members (24 pages)
30 September 2004	Director's particulars changed (1 page)
14 June 2004	New director appointed (3 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
30 April 2004	New director appointed (2 pages)
23 April 2004	Â£ ic 12098079/12073175 22/03/04 Â£ sr 24904@1=24904 (3 pages)
23 April 2004	Conso s-div 22/03/04 (3 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 April 2004	Resolutions RES14 ‐ 2049962 @ 70P 22/03/04 (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
7 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2004	Nc inc already adjusted 22/03/04 (2 pages)
7 April 2004	Resolutions RES13 ‐ Separate class meeting 22/03/04 (1 page)
7 April 2004	Ad 22/03/04--------- Â£ si [email protected]=4374680 Â£ ic 7723399/12098079 (2 pages)
7 April 2004	Resolutions RES13 ‐ Allot shares 22/03/04 (1 page)
7 April 2004	Conso s-div 22/03/04 (2 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2003	Director resigned (1 page)
30 October 2003	Return made up to 05/10/03; full list of members (19 pages)
30 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
7 January 2003	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
30 December 2002	Ad 12/12/02--------- Â£ si 893780@1=893780 Â£ ic 6741845/7635625 (2 pages)
30 December 2002	Ad 12/12/02--------- Â£ si 87774@1=87774 Â£ ic 7635625/7723399 (2 pages)
30 December 2002	Nc inc already adjusted 12/11/02 (1 page)
30 December 2002	Nc inc already adjusted 12/11/02 (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Memorandum and Articles of Association (33 pages)
10 October 2002	Return made up to 05/10/02; full list of members (14 pages)
27 August 2002	Auditor's resignation (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 April 2002	New director appointed (2 pages)
29 March 2002	Ad 14/03/02--------- Â£ si 531844@1=531844 Â£ ic 6210001/6741845 (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (15 pages)
9 January 2002	New secretary appointed (2 pages)
18 October 2001	Return made up to 05/10/01; full list of members (12 pages)
4 July 2001	Director's particulars changed (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (3 pages)
24 April 2001	Resolutions RES13 ‐ Rules of share option 12/04/01 (1 page)
23 April 2001	Full accounts made up to 31 December 2000 (15 pages)
21 November 2000	Registered office changed on 21/11/00 from: 15TH floor tower 42 old broad street london EC2N 1HQ (1 page)
23 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 May 2000	Ad 28/04/00--------- Â£ si 210001@1=210001 Â£ ic 6000000/6210001 (3 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
3 March 2000	Ad 25/02/00--------- Â£ si 2962500@1=2962500 Â£ ic 3037500/6000000 (2 pages)
3 March 2000	Ad 25/02/00--------- Â£ si 2962500@1=2962500 Â£ ic 75000/3037500 (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 November 1999	Memorandum and Articles of Association (40 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
15 October 1999	Return made up to 05/10/99; full list of members (7 pages)
16 September 1999	Secretary resigned (1 page)
13 September 1999	Â£ nc 100/10000000 02/09/99 (1 page)
13 September 1999	Ad 02/09/99--------- Â£ si 37499@1=37499 Â£ ic 37501/75000 (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 September 1999	Ad 02/09/99--------- Â£ si 37499@1=37499 Â£ ic 2/37501 (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
10 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (3 pages)
3 August 1999	Memorandum and Articles of Association (24 pages)
5 October 1998	Incorporation (20 pages)

E-Crossnet

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London