Crosswind Limited

Company Name	Crosswind Limited
Company Status	Active
Company Number	01865570
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Mary Harmon-Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(29 years after company formation)
Appointment Duration	10 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mr Mark James Zimmerman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(29 years after company formation)
Appointment Duration	10 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mr Malcolm John Willet
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2017(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Foundry Worker
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mrs Joanne Tracy Hendy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mr Neil Leigh Valentine
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 May 1993)
Role	Chartered Surveyor
Correspondence Address	18 Queens Park Avenue Queens Park Bournemouth Dorset BH8 9LG

Director Name	Mr Dell Adrian Freeborn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 April 1993)
Role	Bricklayer
Correspondence Address	51 Willow Way Christchurch Dorset BH23 1LA

Secretary Name	Mr Christopher Julian Rhodes
Nationality	British
Status	Resigned
Appointed	17 October 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	53 Willow Way Christchurch Dorset BH23 1LA

Director Name	Collette Jane Payne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 1995)
Role	Registered General Nurse
Correspondence Address	48 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Christopher Julian Rhodes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1995)
Role	Civil Servant
Correspondence Address	53 Willow Way Christchurch Dorset BH23 1LA

Director Name	Raymond Henry Harding
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 1997)
Role	Postal Officer
Correspondence Address	31 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Mark James Zimmerman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	Electronics Enginerr
Country of Residence	England
Correspondence Address	32 Willow Way Christchurch Dorset BH23 1LA

Secretary Name	Raymond Henry Harding
Nationality	British
Status	Resigned
Appointed	25 May 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 1997)
Role	Postal Officer
Correspondence Address	31 Willow Way Christchurch Dorset BH23 1LA

Director Name	Janice Rosemary Beaven
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1999)
Role	Health Service Manager
Correspondence Address	53 Willow Way Christchurch Dorset BH23 1LA

Secretary Name	Peter Francis Beaven
Nationality	British
Status	Resigned
Appointed	20 February 1997(12 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 July 2004)
Role	Chartered Accountant
Correspondence Address	28 Cornford Way Christchurch Dorset BH23 4QU

Director Name	William Maurice Hesp
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2004)
Role	Civil Servant
Correspondence Address	10 Bendigo Road Christchurch Dorset BH23 2HR

Director Name	Mr Ralph Elliott-King
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Willow Way Christchurch Dorset BH23 1LA

Director Name	Joy Gwinnett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2006)
Role	Administrator
Correspondence Address	52 Willow Way Christchurch Dorset BH23 1LA

Secretary Name	Mr Ralph Elliott-King
Nationality	British
Status	Resigned
Appointed	15 July 2004(19 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Andrew Malcolm McCheyne
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(19 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2011)
Role	Firefighter
Country of Residence	England
Correspondence Address	42 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Peter Soteriou
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Devonshire Road Hornchurch Essex RM12 4LG

Director Name	Mr Keith Roy Webber
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2009(24 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 2013)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Russell Aubrey Babidge
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2013(29 years after company formation)
Appointment Duration	8 months (resigned 31 July 2014)
Role	Creative Director
Country of Residence	England
Correspondence Address	50 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Paul Edwin Fisher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2015)
Role	Engineering Services Manager
Country of Residence	England
Correspondence Address	56 Willow Way Christchurch Dorset BH23 1LA

Director Name	Mr Albert Frank Proctor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2016)
Role	Retired
Country of Residence	Wales
Correspondence Address	50 Ridgeway Avenue Newport Gwent NP20 5AH Wales

Director Name	Mr Malcolm John Willet
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2015)
Role	Foundry Worker
Country of Residence	England
Correspondence Address	55 Nat West Bank Chambers Station Road New Milton Hampshire BH25 6JA

Director Name	Mr Malcolm John Willet
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2015)
Role	Foundry Worker
Country of Residence	England
Correspondence Address	55 Nat West Bank Chambers Station Road New Milton Hampshire BH25 6JA

Director Name	Mr Keith Roy Webber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2016(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2017)
Role	Retired Academic
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Contact

Website	crosswindestate.co.uk

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Dave Blair & Natalie Blair 3.57% Ordinary
1 at £1	Jeanette Christine Proctor 3.57% Ordinary
1 at £1	Joanne Hendy 3.57% Ordinary
1 at £1	Kim Lynn & David Lynn 3.57% Ordinary
1 at £1	Louise Sandra Maria Gould 3.57% Ordinary
1 at £1	Mark Bruce 3.57% Ordinary
1 at £1	Mr Anthony John Howl & Mrs Sylvia Howl 3.57% Ordinary
1 at £1	Mr Charles Harvey 3.57% Ordinary
1 at £1	Mr D. Dawson 3.57% Ordinary
1 at £1	Mr K.p. Webber & G.p. Webber 3.57% Ordinary
1 at £1	Mr Malcolm John Willett & Mrs Jacqueline Willett 3.57% Ordinary
1 at £1	Mr Mark James Zimmerman 3.57% Ordinary
1 at £1	Mr Paul Fisher 3.57% Ordinary
1 at £1	Mr Peter Henry Rice 3.57% Ordinary
1 at £1	Mr Peter Soteriou & Mrs W. Jane Soteriou 3.57% Ordinary
1 at £1	Mr R. Elliott-king & Mrs Y.b. Elliott-king 3.57% Ordinary
1 at £1	Mr Saman Bakhtiar 3.57% Ordinary
1 at £1	Mrs A. Broomfield 3.57% Ordinary
1 at £1	Mrs Greta J. Holmes 3.57% Ordinary
1 at £1	Mrs June G. Martin 3.57% Ordinary
1 at £1	Mrs Sandra Cross 3.57% Ordinary
1 at £1	Ms Fiona Catherine Mcdougall & Mr Steven Russell Galley 3.57% Ordinary
1 at £1	Ms Kim Alexandria Downing 3.57% Ordinary
1 at £1	Nicolas Ingram Copp 3.57% Ordinary
1 at £1	Russel A. Babidge 3.57% Ordinary
1 at £1	Sally Mooney & Pamela Aubin 3.57% Ordinary
1 at £1	Steven Lee Baker 3.57% Ordinary
1 at £1	Susan Harmon-smith & Kevin Harmon-smith 3.57% Ordinary

Financials

Year	2014
Net Worth	£28
Cash	£577
Current Liabilities	£533

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

4 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
6 January 2021	Second filing of Confirmation Statement dated 17 December 2019 (5 pages)
31 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21 (6 pages)
24 July 2019	Director's details changed for Mrs Joanne Tracy Hendy on 24 July 2019 (2 pages)
21 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
4 October 2018	Director's details changed for Mrs Susan Mary Harmon-Smith on 30 November 2013 (2 pages)
3 October 2018	Director's details changed for Mrs Susan Mary Harmon-Smith on 2 October 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
31 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
25 July 2017	Termination of appointment of Keith Roy Webber as a director on 24 July 2017 (1 page)
25 July 2017	Termination of appointment of Keith Roy Webber as a director on 24 July 2017 (1 page)
27 June 2017	Appointment of Mrs Joanne Tracy Hendy as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Joanne Tracy Hendy as a director on 27 June 2017 (2 pages)
25 June 2017	Appointment of Mr Malcolm John Willet as a director on 25 June 2017 (2 pages)
25 June 2017	Appointment of Mr Malcolm John Willet as a director on 25 June 2017 (2 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 April 2016	Termination of appointment of Albert Frank Proctor as a director on 10 April 2016 (1 page)
10 April 2016	Termination of appointment of Albert Frank Proctor as a director on 10 April 2016 (1 page)
9 April 2016	Appointment of Mr Keith Roy Webber as a director on 9 April 2016 (2 pages)
9 April 2016	Appointment of Mr Keith Roy Webber as a director on 9 April 2016 (2 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 28 (8 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 28 (8 pages)
26 September 2015	Registered office address changed from 55 Nat West Bank Chambers Station Road New Milton Hampshire BH25 6JA to 83 Ducie Street Manchester M1 2JQ on 26 September 2015 (1 page)
26 September 2015	Registered office address changed from 55 Nat West Bank Chambers Station Road New Milton Hampshire BH25 6JA to 83 Ducie Street Manchester M1 2JQ on 26 September 2015 (1 page)
5 May 2015	Termination of appointment of Paul Edwin Fisher as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Paul Edwin Fisher as a director on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Paul Edwin Fisher as a director on 5 May 2015 (1 page)
10 March 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 March 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 March 2015	Termination of appointment of Malcolm John Willett as a director on 1 March 2015 (1 page)
9 March 2015	Termination of appointment of Malcolm John Willett as a director on 1 March 2015 (1 page)
9 March 2015	Termination of appointment of Malcolm John Willett as a director on 1 March 2015 (1 page)
17 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 28 (9 pages)
17 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 28 (9 pages)
10 October 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 28.00 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 22 February 2014 GBP 28.00 (4 pages)
18 September 2014	Statement of company's objects (2 pages)
18 September 2014	Statement of company's objects (2 pages)
18 September 2014	Memorandum and Articles of Association (11 pages)
18 September 2014	Memorandum and Articles of Association (11 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2014	Termination of appointment of Russell Aubrey Babidge as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Russell Aubrey Babidge as a director on 31 July 2014 (1 page)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
5 December 2013	Appointment of Mr Mark James Zimmerman as a director on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mr Malcolm John Willett as a director on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mr Paul Edwin Fisher as a director on 30 November 2013 (2 pages)
5 December 2013	Appointment of Mr Albert Frank Proctor as a director on 30 November 2013 (2 pages)
5 December 2013	Appointment of Mr Malcolm John Willett as a director on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mr Mark James Zimmerman as a director on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mrs Susan Mary Harmon-Smith as a director on 30 November 2013 (2 pages)
5 December 2013	Appointment of Mr Paul Edwin Fisher as a director on 30 November 2013 (2 pages)
5 December 2013	Appointment of Mr Albert Frank Proctor as a director on 30 November 2013 (2 pages)
5 December 2013	Appointment of Mr Mark James Zimmerman as a director on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mr Malcolm John Willett as a director on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mrs Susan Mary Harmon-Smith as a director on 30 November 2013 (2 pages)
3 December 2013	Registered office address changed from 44 Willow Way Christchurch Dorset BH23 1LA on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 44 Willow Way Christchurch Dorset BH23 1LA on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 44 Willow Way Christchurch Dorset BH23 1LA on 3 December 2013 (1 page)
2 December 2013	Termination of appointment of Ralph Elliott-King as a director on 2 November 2013 (1 page)
2 December 2013	Termination of appointment of Ralph Elliott-King as a director on 2 November 2013 (1 page)
2 December 2013	Appointment of Mr Russell Aubrey Babidge as a director on 30 November 2013 (2 pages)
2 December 2013	Appointment of Mr Russell Aubrey Babidge as a director on 30 November 2013 (2 pages)
2 December 2013	Termination of appointment of Ralph Elliott-King as a director on 2 November 2013 (1 page)
26 November 2013	Termination of appointment of Keith Roy Webber as a director on 31 October 2013 (1 page)
26 November 2013	Termination of appointment of Ralph Elliott-King as a secretary on 26 November 2013 (1 page)
26 November 2013	Termination of appointment of Keith Roy Webber as a director on 31 October 2013 (1 page)
26 November 2013	Termination of appointment of Ralph Elliott-King as a secretary on 26 November 2013 (1 page)
26 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (8 pages)
26 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (8 pages)
31 October 2013	Termination of appointment of Keith Roy Webber as a director on 31 October 2013 (1 page)
31 October 2013	Termination of appointment of Keith Roy Webber as a director on 31 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
30 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Registered office address changed from 47 Bargates Christchurch Dorset BH23 1QD on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 47 Bargates Christchurch Dorset BH23 1QD on 30 August 2011 (1 page)
18 August 2011	Termination of appointment of Peter Soteriou as a director (1 page)
18 August 2011	Termination of appointment of Peter Soteriou as a director (1 page)
10 February 2011	Termination of appointment of Andrew Mccheyne as a director (2 pages)
10 February 2011	Termination of appointment of Andrew Mccheyne as a director (2 pages)
12 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Annual return made up to 17 October 2009 with a full list of shareholders (17 pages)
15 February 2010	Director's details changed for Andrew Malcolm Mccheyne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Ralph Elliott-King on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Ralph Elliott-King on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 17 October 2009 with a full list of shareholders (17 pages)
15 February 2010	Director's details changed for Mr Ralph Elliott-King on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Ralph Elliott-King on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Andrew Malcolm Mccheyne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Soteriou on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Soteriou on 15 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Appointment of Mr Keith Roy Webber as a director (2 pages)
25 October 2009	Appointment of Mr Keith Roy Webber as a director (2 pages)
9 February 2009	Return made up to 17/10/08; full list of members (22 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 17/10/08; full list of members (22 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 January 2008	Registered office changed on 14/01/08 from: 21 oxford road bournemouth dorset BH8 8ET (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 21 oxford road bournemouth dorset BH8 8ET (1 page)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 November 2007	Return made up to 17/10/07; change of members (7 pages)
21 November 2007	Return made up to 17/10/07; change of members (7 pages)
20 July 2007	Registered office changed on 20/07/07 from: vibe new media house 47 bargates christchurch dorset BH23 1QD (1 page)
20 July 2007	Registered office changed on 20/07/07 from: vibe new media house 47 bargates christchurch dorset BH23 1QD (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Return made up to 17/10/06; full list of members (15 pages)
8 November 2006	Return made up to 17/10/06; full list of members (15 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
8 December 2005	Return made up to 17/10/05; change of members (7 pages)
8 December 2005	Return made up to 17/10/05; change of members (7 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 April 2005	Registered office changed on 06/04/05 from: 228 tuckton road bournemouth dorset BH6 3AA (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 228 tuckton road bournemouth dorset BH6 3AA (1 page)
4 January 2005	Return made up to 17/10/04; change of members (7 pages)
4 January 2005	Return made up to 17/10/04; change of members (7 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: christchurch business centre grange road christchurch dorset BH23 4JD (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: christchurch business centre grange road christchurch dorset BH23 4JD (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
30 October 2003	Return made up to 17/10/02; full list of members (7 pages)
30 October 2003	Return made up to 17/10/03; full list of members (7 pages)
30 October 2003	Return made up to 17/10/02; full list of members (7 pages)
30 October 2003	Return made up to 17/10/03; full list of members (7 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Return made up to 17/10/00; full list of members (7 pages)
29 November 2001	Return made up to 17/10/00; full list of members (7 pages)
29 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2000	Return made up to 17/10/99; no change of members (6 pages)
22 May 2000	Return made up to 17/10/99; no change of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 November 1998	Return made up to 17/10/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 November 1998	Return made up to 17/10/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 October 1998	Registered office changed on 06/10/98 from: 51 bargates christchurch dorset BH23 1QE (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 51 bargates christchurch dorset BH23 1QE (1 page)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
29 December 1997	Accounting reference date shortened from 30/09/98 to 31/12/97 (2 pages)
29 December 1997	Accounting reference date shortened from 30/09/98 to 31/12/97 (2 pages)
2 December 1997	Full accounts made up to 30 September 1997 (7 pages)
2 December 1997	Full accounts made up to 30 September 1997 (7 pages)
26 November 1997	Registered office changed on 26/11/97 from: the saxon centre 11 bargates christchurch dorset BH23 1PZ (1 page)
26 November 1997	Registered office changed on 26/11/97 from: the saxon centre 11 bargates christchurch dorset BH23 1PZ (1 page)
7 July 1997	Return made up to 17/10/96; change of members (8 pages)
7 July 1997	Return made up to 17/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1997	Return made up to 17/10/96; change of members (8 pages)
7 July 1997	Return made up to 17/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1997	Full accounts made up to 31 March 1996 (8 pages)
18 March 1997	Full accounts made up to 31 March 1996 (8 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
22 June 1995	Return made up to 17/10/94; no change of members (4 pages)
22 June 1995	Return made up to 17/10/94; no change of members (4 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
14 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 November 1984	Incorporation (15 pages)
22 November 1984	Incorporation (15 pages)

Crosswind Limited

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