Company NameNPI (Crossways) Limited
Company StatusDissolved
Company Number03947539
CategoryPrivate Limited Company
Incorporation Date9 March 2000(24 years, 1 month ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHenderson Administration Services Limited (Corporation)
StatusClosed
Appointed09 March 2000(same day as company formation)
Correspondence Address4 Broadgate
London
EC2M 2DA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 March 2000(2 weeks, 5 days after company formation)
Appointment Duration5 years (closed 29 March 2005)
Correspondence Address4 Broadgate
London
EC2M 2DA

Location

Registered Address4 Broadgate
London
EC2M 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
2 November 2004Application for striking-off (1 page)
20 April 2004Return made up to 09/03/04; full list of members (5 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003Return made up to 09/03/03; full list of members (5 pages)
1 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 March 2002Return made up to 09/03/02; full list of members (5 pages)
19 March 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001Return made up to 09/03/01; full list of members (5 pages)
4 January 2001Secretary's particulars changed (1 page)
28 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 March 2000Incorporation (14 pages)