Crossways Envelope Manufacturers Limited

Company Name	Crossways Envelope Manufacturers Limited
Company Status	Dissolved
Company Number	01507999
Category	Private Limited Company
Incorporation Date	16 July 1980(43 years, 9 months ago)
Dissolution Date	16 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Christopher Sherwen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(30 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Coral Sorensen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farm View Lower Kingswood Surrey KT20 7ED

Director Name	Alan Mark Sorensen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	29 Chase Farm Close Waltham Chase Southampton Hampshire SO32 2UB

Secretary Name	Alan Mark Sorensen
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	29 Chase Farm Close Waltham Chase Southampton Hampshire SO32 2UB

Director Name	Jeremy Kenneth Philip Walmsley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 July 1995)
Role	Salesman
Correspondence Address	59 Tudor Avenue Worcester Park Surrey KT4 8TX

Secretary Name	Coral Sorensen
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farm View Lower Kingswood Surrey KT20 7ED

Secretary Name	Clair James
Nationality	British
Status	Resigned
Appointed	02 September 1996(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1999)
Role	Finance Manager
Correspondence Address	3 Farm View Lower Kingswood Tadworth Surrey KT20 7ED

Secretary Name	Alan Sorensen
Nationality	British
Status	Resigned
Appointed	17 February 1999(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Farm View Lower Kingswood Surrey KT20 7ED

Director Name	Mr Jeremy Kenneth Philip Walmisley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2006)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	108 Fairfield Drive Dorking Surrey RH4 1JJ

Director Name	Ian Gilland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(18 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2009)
Role	Company Director
Correspondence Address	8 Ledgers Meadow Cuckfield West Sussex RH17 5EW

Secretary Name	Ian Gilland
Nationality	British
Status	Resigned
Appointed	15 March 1999(18 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2009)
Role	Company Director
Correspondence Address	8 Ledgers Meadow Cuckfield West Sussex RH17 5EW

Director Name	Stephen Deacons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 2007)
Role	Printing
Correspondence Address	68 Court Avenue Coulsdon Surrey CR5 1HE

Director Name	Gavin Andrew
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 2009)
Role	Co Director
Correspondence Address	25 Sandpiper Road Sutton Surrey SM1 2ZU

Director Name	Michael John Ralph
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 2009)
Role	Company Director
Correspondence Address	7 Barnfield Close New Barn Kent DA3 7HP

Director Name	Mr Ian Denny Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Michael John Ralph
Nationality	British
Status	Resigned
Appointed	05 March 2009(28 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 2009)
Role	Company Director
Correspondence Address	7 Barnfield Close New Barn Kent DA3 7HP

Secretary Name	Mrs Kelly Ann Szostak
Status	Resigned
Appointed	08 September 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2010)
Role	Company Director
Correspondence Address	12 Southview Road Wilmington Kent DA2 7BL

Director Name	Mr Andrew Mark Tuck
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Martin Berkoff
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2012)
Role	President Of Fashion Retail Company
Country of Residence	Canada
Correspondence Address	72 Raymar Place Oakville Ontario L6J 6MI

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£60,294
Cash	£4,027
Current Liabilities	£1,170,485

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 March 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 February 2015	Liquidators statement of receipts and payments to 19 December 2014 (16 pages)
17 February 2015	Liquidators' statement of receipts and payments to 19 December 2014 (16 pages)
24 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (15 pages)
24 February 2014	Liquidators statement of receipts and payments to 19 December 2013 (15 pages)
8 January 2013	Statement of affairs with form 4.19 (12 pages)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 December 2012	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 4 December 2012 (2 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2012	Termination of appointment of Martin Berkoff as a director (1 page)
3 September 2012	Termination of appointment of Andrew Tuck as a director (1 page)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 200 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Appointment of Martin Berkoff as a director (2 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Company name changed commercial envelope manufacturers LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-06-28 (2 pages)
12 July 2011	Change of name notice (2 pages)
18 May 2011	Change of name notice (2 pages)
18 May 2011	Company name changed viking envelopes LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-16 (2 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2011	Change of accounting reference date (3 pages)
21 January 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
6 January 2011	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 January 2011 (2 pages)
21 December 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
21 December 2010	Termination of appointment of Ian Anderson as a director (2 pages)
21 December 2010	Appointment of Andrew Mark Tuck as a director (3 pages)
21 December 2010	Termination of appointment of Kelly Szostak as a secretary (2 pages)
21 December 2010	Appointment of Mr John Christopher Sherwen as a director (3 pages)
9 December 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
9 September 2009	Appointment terminated secretary michael ralph (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
1 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 May 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
24 March 2009	Appointment terminated director ian gilland (1 page)
24 March 2009	Director appointed ian denny anderson (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 3RD floor suffolk house george street croydon surrey CR0 0YN (1 page)
24 March 2009	Appointment terminated director gavin andrew (1 page)
24 March 2009	Director and secretary appointed michael john ralph (2 pages)
27 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 August 2008	Return made up to 28/06/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 November 2007	Return made up to 28/06/07; full list of members (2 pages)
9 March 2007	Director resigned (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 September 2006	Return made up to 28/06/06; full list of members (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 July 2005	Return made up to 28/06/05; full list of members (3 pages)
24 November 2004	Return made up to 28/06/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 October 2003	Return made up to 28/06/03; full list of members (7 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 September 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 July 2001	Return made up to 28/06/01; full list of members (6 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 September 2000	Company name changed viking print LIMITED\certificate issued on 20/09/00 (2 pages)
15 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (11 pages)
8 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 July 1999	Secretary resigned (1 page)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 1 south street dorking surrey RH4 2DY (1 page)
28 April 1999	Ad 15/03/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
19 August 1998	Full accounts made up to 31 March 1998 (12 pages)
5 August 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1997	Registered office changed on 10/07/97 from: trueloves farm bognor road warnham horsham west sussex BH12 3SL (1 page)
9 July 1997	Full accounts made up to 31 March 1997 (13 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
11 September 1996	Full accounts made up to 31 March 1996 (10 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (9 pages)
20 July 1995	Director resigned (2 pages)
16 July 1980	Certificate of incorporation (1 page)

Crossways Envelope Manufacturers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses