Crosby Holdings Limited

Company Name	Crosby Holdings Limited
Company Status	Dissolved
Company Number	00224169
Category	Private Limited Company
Incorporation Date	2 September 1927(96 years, 1 month ago)
Dissolution Date	6 April 2016 (7 years, 5 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	Mrs Helen Fitzgerald
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2013(86 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Gregory Lee Crump
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(87 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 April 2016)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	28 May 2012(84 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Nicholas Rupert Macandrew
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(65 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Deptford Lane Greywell Hook Hampshire RG29 1BS

Director Name	David John Howard Morris
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(65 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Banker
Correspondence Address	27 Links Road Poole Dorset BH14 9QR

Director Name	Mr Brian Martin Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(65 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(65 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	06 February 1993(65 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(71 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(72 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 2008)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(72 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Mr Nigel John Burnham
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(76 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Kenilworth Avenue Wimbledon London SW19 7LP

Secretary Name	Hannah Claire Ashdown
Nationality	British
Status	Resigned
Appointed	01 July 2004(76 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 July 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(79 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2009)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Bickmore Way Tonbridge Kent TN9 1ND

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(79 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	01 August 2007(79 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Donald Ian Cathcart
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(80 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2008)
Role	Accountant
Correspondence Address	15 Deben Road Colchester Essex CO4 3UZ

Director Name	Mr Andrew Peter Heald
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(81 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Christopher Sebastian Austin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(81 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Helen Marie Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(82 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Return of final meeting in a members' voluntary winding up (14 pages)
17 July 2015	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015 (2 pages)
16 July 2015	Appointment of a voluntary liquidator (2 pages)
16 July 2015	Declaration of solvency (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 June 2015	Termination of appointment of Christopher Sebastian Austin as a director on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr Gregory Lee Crump as a director on 24 June 2015 (2 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
29 July 2014	Termination of appointment of Helen Marie Horton as a director on 29 July 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
16 September 2013	Appointment of Ms Helen Louise Fitzgerald as a director (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Andrew Heald as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
10 July 2012	Statement of company's objects (2 pages)
12 June 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
12 June 2012	Termination of appointment of Helen Horton as a secretary (1 page)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
29 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
5 March 2011	Secretary's details changed for Hannah Ashdown on 6 February 2011 (2 pages)
5 March 2011	Secretary's details changed for Hannah Ashdown on 6 February 2011 (2 pages)
1 June 2010	Appointment of Helen Marie Horton as a director (3 pages)
24 May 2010	Termination of appointment of Alex Sargent as a director (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Alex James Sargent on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 October 2009	Secretary's details changed for Helen Marie Horton on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Helen Marie Horton on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Peter Heald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Peter Heald on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Sebastian Austin on 1 October 2009 (3 pages)
15 October 2009	Secretary's details changed for {officer_name} (3 pages)
15 October 2009	Secretary's details changed (3 pages)
15 October 2009	Director's details changed for Christopher Sebastian Austin on 1 October 2009 (3 pages)
5 August 2009	Director appointed christopher sebastian austin (2 pages)
5 August 2009	Appointment terminated director susan cooper (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 May 2009	Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
20 February 2009	Return made up to 06/02/09; full list of members (4 pages)
28 December 2008	Director appointed andrew peter heald (4 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2008	Appointment terminated director donald cathcart (1 page)
7 July 2008	Appointment terminated director michael templeman (1 page)
30 June 2008	Director appointed donald ian cathcart (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 06/02/08; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
20 January 2007	Director resigned (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 February 2005	Return made up to 06/02/05; full list of members (5 pages)
13 October 2004	Director's particulars changed (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
23 June 2004	Full accounts made up to 31 December 2003 (5 pages)
13 February 2004	Return made up to 06/02/04; no change of members (4 pages)
5 January 2004	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
26 February 2003	Full accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 06/02/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (1 page)
18 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
25 February 2002	Return made up to 06/02/02; full list of members (6 pages)
22 February 2002	Full accounts made up to 31 December 2001 (6 pages)
28 November 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 31 gresham street, london, EC2V 7QA (1 page)
15 February 2001	Full accounts made up to 31 December 2000 (5 pages)
13 February 2001	Return made up to 06/02/01; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside, london EC2V 6DS (1 page)
21 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
15 March 2000	Full accounts made up to 31 December 1999 (5 pages)
23 February 2000	Return made up to 06/02/00; full list of members (7 pages)
9 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
19 February 1999	Return made up to 06/02/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 December 1998 (4 pages)
10 September 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 31 December 1997 (4 pages)
17 February 1998	Return made up to 06/02/98; full list of members (7 pages)
19 February 1997	Return made up to 06/02/97; full list of members (7 pages)
11 February 1997	Full accounts made up to 31 December 1996 (4 pages)
26 February 1996	Full accounts made up to 31 December 1995 (4 pages)
21 February 1996	Return made up to 06/02/96; full list of members (7 pages)
16 February 1995	Return made up to 06/02/95; full list of members (7 pages)
21 February 1992	Return made up to 06/02/92; no change of members (6 pages)
27 February 1991	Return made up to 06/02/91; full list of members (8 pages)
21 February 1990	Return made up to 06/02/90; full list of members (9 pages)
20 February 1989	Return made up to 01/02/89; full list of members (9 pages)
22 March 1988	Return made up to 10/02/88; full list of members (10 pages)
4 March 1987	Return made up to 11/02/87; full list of members (10 pages)

Crosby Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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