| Company Name | Crossroads Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03939137 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 1 month ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Robert C Sims |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 May 2005(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 8609 Sea Ash Circle Round Rock Texas Tx 78681 United States |
| Secretary Name | Wcphd Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2000(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 July 2006) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
| Director Name | Mr Reagan Sakai |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 115, 2301 South Mopac Austin Texas 78746 |
| Director Name | Mr Brian Routledge Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 2303 Falco Drive Round Rock Texas 78681 |
| Secretary Name | Thomas Kellerman |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Ellerdale Road London NW3 6BB |
| Director Name | Andrea Wenholz |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Anglo |
| Status | Resigned |
| Appointed | 03 March 2004(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 May 2005) |
| Role | Vp Cfo Ceo |
| Correspondence Address | 9001 Glenlake Dr Austin Texas 78730 United States |
| Secretary Name | Andrea Wenholz |
|---|---|
| Nationality | Anglo |
| Status | Resigned |
| Appointed | 03 March 2004(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 May 2005) |
| Role | Vp Cfo Ceo |
| Correspondence Address | 9001 Glenlake Dr Austin Texas 78730 United States |
Location
| Registered Address | Alder Castle 10 Noble Street London EC2V 7QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,206,000 |
| Gross Profit | £9,897,000 |
| Net Worth | £15,749,000 |
| Cash | £7,614,000 |
| Current Liabilities | £3,877,000 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2006 | Application for striking-off (1 page) |
| 11 October 2005 | Group of companies' accounts made up to 31 October 2004 (100 pages) |
| 12 September 2005 | Secretary resigned;director resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 4 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 12 July 2004 | Secretary's particulars changed (1 page) |
| 4 June 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 17 May 2004 | New secretary appointed;new director appointed (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 2 May 2003 | Auditor's resignation (1 page) |
| 22 March 2003 | Secretary's particulars changed (1 page) |
| 8 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 20 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 29 March 2002 | Return made up to 28/02/02; full list of members
|
| 29 August 2001 | Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page) |
| 20 April 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: brobeck hale dorr hasilwood house 60 bishopsgate london, EC2N 4AJ (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Resolutions
|
| 29 February 2000 | Incorporation (18 pages) |