Crossdrill Limited

Company Name	Crossdrill Limited
Company Status	Dissolved
Company Number	04450481
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Michael Blair
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 30 September 2014)
Role	Printer And Property Developer
Country of Residence	United Kingdom
Correspondence Address	27 Poets Road London N5 2SL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Michael Geoffrey Darroch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 The Angelis Appartments 69 Graham Street London N1 8LH

Secretary Name	Mr Michael Geoffrey Darroch
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 The Angelis Appartments 69 Graham Street London N1 8LH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £0.1	Noreen Hillary Blair 58.82% B
400 at £0.1	Noreen Hillary Blair 39.22% A
2 at £1	Noreen Hillary Blair 1.96% C

Financials

Year	2014
Net Worth	£33,819
Cash	£5,421
Current Liabilities	£78,761

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
5 June 2014	Application to strike the company off the register (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 102 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Director's details changed for Mr Timothy Michael Blair on 1 January 2012 (2 pages)
25 June 2012	Director's details changed for Mr Timothy Michael Blair on 1 January 2012 (2 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Michael Darroch as a secretary (1 page)
23 March 2011	Termination of appointment of Michael Darroch as a director (1 page)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 September 2007	Return made up to 29/05/07; full list of members (3 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 June 2006	Return made up to 29/05/06; full list of members (3 pages)
14 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 June 2005	Return made up to 29/05/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 June 2004	Return made up to 29/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 August 2003	Return made up to 29/05/03; full list of members (7 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: 344 city road london EC1V 2PY (1 page)
10 April 2003	Ad 28/03/03--------- Â£ si [email protected]=99 Â£ si 2@1=2 Â£ ic 1/102 (2 pages)
10 April 2003	Â£ nc 100/102 28/03/03 (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 February 2003	Registered office changed on 08/02/03 from: 22 rheidol terrace london N1 8NS (1 page)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2002	New director appointed (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
29 May 2002	Incorporation (15 pages)

Crossdrill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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