| Company Name | Cross Medical Services (Information Technology) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05057363 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jonathan David Frederick Biles |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 12 Whitehall Park Road London W4 3NE |
| Director Name | Mr Simon Richard Jones |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 May 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Beaumont Avenue Richmond Surrey TW9 2HE |
| Secretary Name | Mr Simon Richard Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 May 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Beaumont Avenue Richmond Surrey TW9 2HE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 7 Beaumont Avenue Richmond Surrey TW9 2HE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| 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
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2005 | Application for striking-off (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 26 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |