| Company Name | Crossword Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066413 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
| Previous Name | Sheerweave Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Aloysius Cedric D`Cruz |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Mr Thomas John Welch |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS |
| Secretary Name | Mr Thomas John Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Grahame Richard Yeldham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 days (resigned 19 October 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hazel Grove Braintree Essex CM7 2LX |
| Secretary Name | Graeme Ross Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 days (resigned 19 October 2000) |
| Role | Solicitor |
| Correspondence Address | 14 Magwitch Close Chelmsford Essex CM1 4YE |
Location
| Registered Address | Suite 16 Clifton Centre 110 Clifton Street London EC2A 4LD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2006 | Application for striking-off (1 page) |
| 26 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 9 April 2003 | Particulars of mortgage/charge (5 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: c/o lambert chapman,kensal house 77 springfield road chelmsford essex CM2 7JG (1 page) |
| 8 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: stonebridge house stonebridge walk high street chelmsford essex CM1 1EY (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 6 September 2000 | Incorporation (15 pages) |