Crossover Music Limited

Company Name	Crossover Music Limited
Company Status	Dissolved
Company Number	03873588
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Samuel John Gabriel Millar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	49 Waltham Road Woodford Green Essex IG8 8EB

Director Name	Mr Miles Adrian Christopher Harvey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Everlands Close Mount Hermon Road Woking Surrey GU22 7TB

Director Name	Mr Rory Maclachlan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newliston House Kirkliston West Lothian EH29 9EB Scotland

Director Name	Mr Michael Charles Peter Deacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Central Avenue Pinner Middlesex HA5 5BP

Director Name	Mr Melvyn Dubell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Secretary Name	Mr Melvyn Dubell
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Secretary Name	Mr Michael Charles Peter Deacon
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	72 Central Avenue Pinner Middlesex HA5 5BP

Director Name	Ian Ferguson Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	3 Bisham Gardens Highgate London N6 6DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2-3 Hind Court Fleet Street London EC4A 3DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
31 March 2008	Application for striking-off (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
24 July 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
14 December 2006	Return made up to 09/11/06; full list of members (9 pages)
26 April 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
13 February 2006	Return made up to 09/11/05; full list of members (9 pages)
12 April 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
7 December 2004	Return made up to 09/11/04; full list of members (9 pages)
29 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
5 March 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
11 December 2003	Return made up to 09/11/03; full list of members (8 pages)
12 June 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
4 June 2003	Director's particulars changed (1 page)
12 July 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
20 November 2001	Return made up to 09/11/01; full list of members (7 pages)
30 October 2001	New director appointed (2 pages)
7 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
22 March 2001	Return made up to 09/11/00; full list of members (7 pages)
7 March 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: c/o dubell & co 16 hartfield avenue elstree,borehamwood hertfordshire WD6 3JE (1 page)
11 February 2000	Ad 24/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Director resigned (1 page)

Crossover Music Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London