Burnbank House Limited

Company Name	Burnbank House Limited
Company Status	Dissolved
Company Number	03987061
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Crossco (478) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(18 years after company formation)
Appointment Duration	3 years, 2 months (closed 27 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(18 years after company formation)
Appointment Duration	3 years, 2 months (closed 27 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 July 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
Role	Company Director
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Andrew Dale Mullins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Courtways Box Ridge Avenue Purley Surrey CR8 3AQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Julia Gay Faulkner
Nationality	British
Status	Resigned
Appointed	31 December 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	4 New Road Hellingly Hailsham East Sussex BN27 4EW

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	28 March 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(13 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(14 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(15 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Vishal Jadavji Harji
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2018)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Christopher David Munday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2021)
Role	Managing Director Housing Operations
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Ms Rona Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Director Of Governance And Compliance
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Director Name	Mr Simon Ross Cameron Glucina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	The Heals Business Suites A & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

3 at £1	Mansell Construction Services LTD 75.00% Ordinary A
1 at £1	Trustees Of Anchor Trust 25.00% Ordinary B

Financials

Year	2014
Turnover	£112,514
Net Worth	£4
Cash	£2,906
Current Liabilities	£2,906

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 August 2000	Delivered on: 25 August 2000 Persons entitled: Anchor Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 August 2000

Delivered on: 25 August 2000
Persons entitled: Anchor Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
27 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
7 May 2021	Termination of appointment of Christopher David Munday as a director on 30 April 2021 (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
21 April 2021	Application to strike the company off the register (2 pages)
8 April 2021	Termination of appointment of Simon Ross Cameron Glucina as a director on 8 April 2021 (1 page)
8 April 2021	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages)
10 September 2020	Full accounts made up to 31 March 2020 (18 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
23 April 2020	Satisfaction of charge 1 in full (1 page)
19 February 2020	Full accounts made up to 31 March 2019 (20 pages)
13 January 2020	Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page)
13 November 2019	Second filing of Confirmation Statement dated 21/05/2019 (5 pages)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 21 May 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 13/11/2019. (5 pages)
27 March 2019	Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page)
27 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
27 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
20 November 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (17 pages)
31 May 2018	Change of details for Balfour Beatty Group Limited as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of Vishal Jadavji Harji as a director on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of David Andrew Bruce as a director on 29 May 2018 (1 page)
29 May 2018	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to The Heals Business Suites a & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 29 May 2018 (1 page)
29 May 2018	Appointment of Sarah Jones as a director on 29 May 2018 (2 pages)
29 May 2018	Termination of appointment of Bnoms Limited as a secretary on 29 May 2018 (1 page)
29 May 2018	Appointment of Jane Ashcroft as a director on 29 May 2018 (2 pages)
21 May 2018	21/05/18 Statement of Capital gbp 4 (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 11/12/17. (18 pages)
2 August 2017	Full accounts made up to 31 December 2016 (19 pages)
26 July 2017	Termination of appointment of Paul David England as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Paul David England as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Vishal Jadavji Harji as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Vishal Jadavji Harji as a director on 25 July 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
8 May 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (16 pages)
19 August 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (5 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (5 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
8 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
8 February 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
8 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
8 February 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
8 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (12 pages)
2 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (5 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (5 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (5 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (5 pages)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
22 June 2012	Full accounts made up to 31 December 2011 (11 pages)
22 June 2012	Full accounts made up to 31 December 2011 (11 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
6 June 2009	Return made up to 08/05/09; full list of members (5 pages)
6 June 2009	Return made up to 08/05/09; full list of members (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Return made up to 08/05/08; full list of members (5 pages)
5 June 2008	Return made up to 08/05/08; full list of members (5 pages)
16 October 2007	Full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Full accounts made up to 31 December 2006 (9 pages)
8 June 2007	Return made up to 08/05/07; no change of members (4 pages)
8 June 2007	Return made up to 08/05/07; no change of members (4 pages)
9 November 2006	Full accounts made up to 31 December 2005 (9 pages)
9 November 2006	Full accounts made up to 31 December 2005 (9 pages)
8 June 2006	Return made up to 08/05/06; no change of members (5 pages)
8 June 2006	Return made up to 08/05/06; no change of members (5 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
19 May 2005	Return made up to 08/05/05; full list of members (5 pages)
19 May 2005	Return made up to 08/05/05; full list of members (5 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Return made up to 08/05/04; no change of members (4 pages)
25 May 2004	Return made up to 08/05/04; no change of members (4 pages)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
18 June 2003	Return made up to 08/05/03; full list of members (5 pages)
18 June 2003	Return made up to 08/05/03; full list of members (5 pages)
16 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 08/05/02; full list of members (6 pages)
28 May 2002	Return made up to 08/05/02; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (7 pages)
22 May 2001	Return made up to 08/05/01; full list of members (6 pages)
22 May 2001	Return made up to 08/05/01; full list of members (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
27 February 2001	Registered office changed on 27/02/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
6 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 September 2000	Ad 08/08/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 September 2000	Ad 08/08/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
6 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 September 2000	New director appointed (2 pages)
1 September 2000	Company name changed crossco (478) LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed crossco (478) LIMITED\certificate issued on 04/09/00 (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	Particulars of mortgage/charge (7 pages)
8 May 2000	Incorporation (19 pages)
8 May 2000	Incorporation (19 pages)