| Company Name | Crossglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07606376 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Moran |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 May 2011(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 September 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
| Secretary Name | Eileen Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | John Moran 80.00% Ordinary A |
|---|---|
| 5 at £1 | David Moran 5.00% Ordinary C |
| 15 at £1 | Eileen Moran 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,684 |
| Cash | £60 |
| Current Liabilities | £3,744 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Secretary's details changed for Eileen Noran on 16 May 2011 (1 page) |
| 22 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 9 June 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 20 May 2011 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 20 May 2011 (2 pages) |
| 20 May 2011 | Appointment of John Moran as a director (3 pages) |
| 20 May 2011 | Appointment of Eileen Moran as a secretary (3 pages) |
| 20 May 2011 | Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages) |
| 17 May 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 May 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 May 2011 (1 page) |
| 15 April 2011 | Incorporation (30 pages) |