| Company Name | Crisscross Communications (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067984 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Names | Meadowtoday Limited and Dynegy Europe Communications Holdings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Allan Gary Edward Klesch |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | American,British |
| Status | Closed |
| Appointed | 22 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | Penthouse One Harley House, Marylebone Road London NW1 5HE |
| Director Name | Robert Dupre Doty |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 February 2002) |
| Role | Business Executive |
| Correspondence Address | 1 Pine Cresent Houston Texas 772024 United States |
| Director Name | Matthew Epling |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2000(2 months after company formation) |
| Appointment Duration | 6 months (resigned 16 May 2001) |
| Role | Business Executive |
| Correspondence Address | Konrad Dedengasse 46 A-1130 Vienna Foreign |
| Director Name | Larry McLernon |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2000(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 January 2003) |
| Role | Business Executive |
| Correspondence Address | 3106 Up Da Creek Johns Island Sc 80014 United States |
| Director Name | Lisa Quick Metts |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 February 2002) |
| Role | Business Executive |
| Correspondence Address | 247 Saddle Ridge The Woodlands Texas 77380 United States |
| Secretary Name | Lisa Quick Metts |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 February 2002) |
| Role | Business Executive |
| Correspondence Address | 247 Saddle Ridge The Woodlands Texas 77380 United States |
| Director Name | Mark James Stubbe |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 August 2001(11 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 February 2002) |
| Role | Company Director |
| Correspondence Address | 27 South Royal Fern The Woodlands Texas 77381 United States |
| Director Name | Eryl William Stafford |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | Long Cottage Church Walk Withersfield Suffolk CB9 7SG |
| Director Name | Simon Harland Jackson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 13 Reach View Close Baynes Street London NW1 0TY |
| Director Name | Michael R Mott |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 06 January 2003) |
| Role | Controller |
| Correspondence Address | 5124 Aspen Street Ballaire Texas 77401 United States |
| Director Name | Kenneth Duane Snyder |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 January 2003) |
| Role | President |
| Correspondence Address | 9101 Mountain Ranch Road Conifer Colorado 80433 United States |
| Secretary Name | James E Miller |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 January 2003) |
| Role | Attorney |
| Correspondence Address | 2204 North Boulevard Houston Texas 77098 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 November 2000) |
| Correspondence Address | 5th Floor Clement House 14-18 Gresham Street London EC2V 7JE |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 November 2000) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 July 2003) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 3rd Floor 70-74 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2001 |
|---|---|
| Net Worth | -£42,356,000 |
| Current Liabilities | £21,805,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | Completion of winding up (1 page) |
| 13 February 2015 | Notice of discharge of Administration Order (6 pages) |
| 13 February 2015 | Order of court to wind up (5 pages) |
| 1 October 2009 | Administrator's abstract of receipts and payments to 19 May 2009 (2 pages) |
| 21 January 2009 | Administrator's abstract of receipts and payments to 19 November 2008 (2 pages) |
| 25 July 2008 | Administrator's abstract of receipts and payments to 19 May 2008 (2 pages) |
| 17 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 3 July 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 18 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 6 December 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 10 June 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 14 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 2 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 26 August 2003 | Notice of result of meeting of creditors (17 pages) |
| 24 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Statement of administrator's proposal (21 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 10 stratton street london W1J 8LJ (1 page) |
| 30 May 2003 | Notice of Administration Order (1 page) |
| 30 May 2003 | Administration Order (4 pages) |
| 10 March 2003 | Memorandum and Articles of Association (12 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 41 vine street london EC3N 2AA (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed (3 pages) |
| 28 January 2003 | Location of register of members (1 page) |
| 26 January 2003 | Memorandum and Articles of Association (12 pages) |
| 24 January 2003 | Company name changed dynegy europe communications hol dings LIMITED\certificate issued on 24/01/03 (2 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 17 January 2003 | Return made up to 08/09/02; full list of members (8 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned;director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 5 November 2001 | Memorandum and Articles of Association (5 pages) |
| 24 October 2001 | Return made up to 08/09/01; full list of members
|
| 24 October 2001 | Ad 27/09/01--------- £ si 6775481@1=6775481 £ ic 1/6775482 (2 pages) |
| 11 October 2001 | Resolutions
|
| 11 October 2001 | Nc inc already adjusted 27/09/01 (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 1ST floor 4 grosvenor place london SW1X 7HJ (1 page) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 41 vine street london EC3N 2AA (1 page) |
| 26 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 15 November 2000 | Memorandum and Articles of Association (10 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2000 | Company name changed meadowtoday LIMITED\certificate issued on 10/11/00 (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 41 vine street london EC3N 2AA (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Incorporation (13 pages) |