| Company Name | Highcross Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399091 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kevin David Bentley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 1 Grays Cottages East Street Colchester Essex CO1 2TU |
| Secretary Name | Jacqueline David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 55 Crostwick Lane Spixworth Norwich NR10 3PD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1 Grays Cottages East Street Colchester CO1 2TU |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,013 |
| Cash | £65,874 |
| Current Liabilities | £12,287 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 24 December 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 18 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 April 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 11 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 29 April 1999 | Director's particulars changed (1 page) |
| 25 February 1999 | Director's particulars changed (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 1 greenwood grove high woods colchester CO4 4EF (1 page) |
| 24 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 July 1998 | Resolutions
|
| 13 July 1998 | Return made up to 04/07/98; full list of members
|
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |