| Company Name | Crossing O'Sullivan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04313257 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 5 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Crossing |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 Millers Wharf 78 St Katharines Way London E1W 1UE |
| Secretary Name | Annie Theodora Tidyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 June 2013) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 47 Ravenscroft Street Bethnal Green London E2 7QG |
| Director Name | Michael Norman Geoghegan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ruxley House Hillview Road Claygate Esher Surrey KT10 0TU |
| Secretary Name | Peter Crossing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Station White Lane Ash Green Surrey GU12 6HQ |
| Secretary Name | Michael Norman Geoghegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ruxley House Hillview Road Claygate Esher Surrey KT10 0TU |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Registered office address changed from Union House Ltd Walton Lodge, Bridge Street Walton on Thames Surrey KT12 1BT on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from Union House Ltd Walton Lodge, Bridge Street Walton on Thames Surrey KT12 1BT on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from Union House Ltd Walton Lodge, Bridge Street Walton on Thames Surrey KT12 1BT on 8 June 2010 (2 pages) |
| 11 November 2009 | Director's details changed for Peter Crossing on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Peter Crossing on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Peter Crossing on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 11 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 August 2007 | Secretary resigned;director resigned (1 page) |
| 31 August 2007 | Secretary resigned;director resigned (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 7 April 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 24 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 19 March 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 November 2003 | Return made up to 30/10/03; full list of members (4 pages) |
| 14 November 2003 | Return made up to 30/10/03; full list of members (4 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Resolutions
|
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 7 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Incorporation (15 pages) |
| 30 October 2001 | Incorporation (15 pages) |