Crossborder Solutions Limited

Company Name	Crossborder Solutions Limited
Company Status	Dissolved
Company Number	03652230
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(13 years, 5 months after company formation)
Appointment Duration	3 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Stephanie Scherer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Software Developer
Correspondence Address	16 W 16th Street Apt 4ls New York Ny 10011 6332 United States

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	Joan Scherer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Software Developer
Correspondence Address	110 Bleecker Street New York New York 10012-2101 United States

Director Name	Donald Scherer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Software Consultant
Correspondence Address	1 Irving Place Apartment P8p New York New York 10003-9735 United States

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Robert Gibney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2010)
Role	Certified Public Accountant
Correspondence Address	63 Granite Drive Wilton Connecticut Ct 06897

Director Name	Brian Peccarelli
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2010)
Role	President Corporate Services
Correspondence Address	5205 Lakecreek Court Plano Texas 75093 United States

Secretary Name	Brian Peccarelli
Nationality	American
Status	Resigned
Appointed	09 March 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2010)
Role	President Corporate Services
Correspondence Address	5205 Lakecreek Court Plano Texas 75093 United States

Director Name	Mr Charles Sanderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Monmouth House 58-64 City Road London EC1Y 2AL

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(11 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Secretary Name	Richard Owen Greener
Status	Resigned
Appointed	28 April 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

2.7m at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
30 July 2014	Accounts made up to 31 December 2013 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,700,002 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,700,002 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on 25 April 2014 (1 page)
6 February 2014	Termination of appointment of Charles Sanderson as a director on 3 February 2014 (1 page)
6 February 2014	Termination of appointment of Charles Sanderson as a director on 3 February 2014 (1 page)
6 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
6 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
6 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
29 July 2013	Accounts made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
16 April 2012	Appointment of Mr David Martin Mitchley as a director on 30 March 2012 (2 pages)
8 January 2012	Full accounts made up to 31 December 2010 (16 pages)
7 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Richard Owen Greener on 30 August 2011 (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 2,700,002.00 (4 pages)
5 September 2011	Memorandum and Articles of Association (13 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
15 December 2010	Termination of appointment of Ian Drane as a director (1 page)
21 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 May 2010	Appointment of Charles Sanderson as a director (2 pages)
30 April 2010	Appointment of Ian George Drane as a director (2 pages)
30 April 2010	Appointment of Peter William Lake as a director (2 pages)
30 April 2010	Termination of appointment of Robert Gibney as a director (1 page)
30 April 2010	Termination of appointment of Brian Peccarelli as a secretary (1 page)
30 April 2010	Termination of appointment of Brian Peccarelli as a director (1 page)
30 April 2010	Appointment of Richard Owen Greener as a director (2 pages)
30 April 2010	Appointment of Richard Owen Greener as a secretary (1 page)
2 March 2010	Full accounts made up to 31 December 2008 (13 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 August 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 15 old bailey london EC4M 7EF (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Full accounts made up to 31 December 2007 (18 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2008	Return made up to 09/06/08; full list of members (3 pages)
30 July 2008	Auditor's resignation (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 3 sheldon square london W2 6PS (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 August 2007	Return made up to 09/06/07; full list of members (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New director appointed (3 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	New secretary appointed;new director appointed (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 31 December 2004 (12 pages)
20 January 2006	Return made up to 20/10/05; full list of members (3 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Return made up to 20/10/04; full list of members (6 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004	Director's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Return made up to 20/10/03; full list of members (6 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
31 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Return made up to 20/10/02; full list of members (6 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 November 2001	Return made up to 20/10/01; no change of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 February 2001	Full accounts made up to 31 December 1999 (8 pages)
16 November 2000	Return made up to 20/10/00; full list of members (6 pages)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
25 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/00 (1 page)
9 May 2000	Secretary's particulars changed (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
22 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Secretary resigned (1 page)
26 October 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
20 October 1998	Incorporation (16 pages)

Crossborder Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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