CROSSFORD CONSULTANTS LIMITED

Overview

Company Name	CROSSFORD CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04105594
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSFORD CONSULTANTS LIMITED?

(7487) /

Where is CROSSFORD CONSULTANTS LIMITED located?

Registered Office Address	6th Floor 94 Wigmore Street W1U 3RF London
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSFORD CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CROSSFORD CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2009

legacy

1 pages

652a

May 27, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Nov 21, 2008

legacy

3 pages

363a

Nov 01, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Nov 14, 2007

legacy

2 pages

363a

Oct 23, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Dec 01, 2006

legacy

2 pages

363a

Sep 19, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

2 pages

288a

Sep 19, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

2 pages

288a

Aug 08, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Nov 15, 2005

legacy

2 pages

363a

May 11, 2005

Total exemption full accounts made up to Dec 31, 2004

9 pages

Dec 09, 2004

legacy

6 pages

363s

Aug 16, 2004

Total exemption full accounts made up to Dec 31, 2003

10 pages

May 12, 2004

legacy

1 pages

288b

May 12, 2004

legacy

2 pages

288a

Dec 22, 2003

legacy

1 pages

288b

Dec 22, 2003

legacy

2 pages

288a

Dec 12, 2003

legacy

6 pages

363s

Nov 26, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 26, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of CROSSFORD CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 07, 2006		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				79015480002
DEYNEBROOKE DIRECTORS LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 07, 2006		Director	5th Floor 86 Jermyn Street SW1Y 6AW London				114367420001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 15, 2000	Sep 07, 2006	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Nov 10, 2000	Nov 15, 2000	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017160001
BRADSHAW, Jamie Nicholas 1 Angus Close KT9 2BW Chessington Surrey	Mar 09, 2001	Mar 09, 2001	Director	1 Angus Close KT9 2BW Chessington Surrey	England	British	1976-5	71620220001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Nov 15, 2000	Jan 01, 2001	Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	57852850001
LANE, Thomas 2 Circus Street SE10 8SG London	Nov 15, 2000	Jan 01, 2001	Director	2 Circus Street SE10 8SG London	United Kingdom	British	1960-10	190933810001
SAFA, Bijan Akhavan 23 Links Drive Elstree WD6 3PP Borehamwood Hertfordshire	Mar 09, 2001	Mar 10, 2001	Director	23 Links Drive Elstree WD6 3PP Borehamwood Hertfordshire		British	1944-10	34457160002
SOLLY, David Nicholas 37 Malew Street IM9 1AE Castletown Isle Of Man	Nov 15, 2000	Jul 02, 2002	Director	37 Malew Street IM9 1AE Castletown Isle Of Man	Isle Of Man	Manx	1972-3	71339110001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jan 01, 2001	Dec 08, 2003	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Dec 08, 2003	Dec 08, 2003	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001
BLUEWALL LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Dec 08, 2003	Sep 07, 2006	Director	6th Floor 94 Wigmore Street W1U 3RF London				72640710003
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Nov 10, 2000	Nov 15, 2000	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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