Cross Services Group Limited

Company Name	Cross Services Group Limited
Company Status	Dissolved
Company Number	02397030
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Cross Services Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert James Finney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Woodplumpton Lane Broughton Preston PR3 5JZ

Director Name	Mr William Vernon Loucks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 March 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton End Howley Rise Frodsham WA6 6DN

Secretary Name	Gareth Ian Jones
Nationality	British
Status	Closed
Appointed	31 October 2003(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	1 County Drive The Shires St Helens WA10 3SS

Director Name	Steven Davies
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 August 2008)
Role	Project Manager
Correspondence Address	Brockhurst Hall Northwich Cheshire CW9 8AP

Director Name	David Edward Young
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 August 2008)
Role	Ops Director
Correspondence Address	Portland Centre Sutton Road St. Helens Merseyside WA9 3GH

Director Name	Norman Rothwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Portland Centre Sutton Road St. Helens Merseyside WA9 3GH

Director Name	Mr David Edward Young
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	260a Orrel Road Orrel Wigan WN5 8QZ

Director Name	Michael John Cowley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	243 Hoyles Avenue Cottam Preston Lancashire PR4 0LD

Director Name	Mr Stephen Tobin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	1 Mickleton Drive Ainsdale Southport Merseyside PR8 2QX

Director Name	Mr Stephen John Sefton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	229 The Serpentine North Bundell Park Bundellsands L23 6UT

Director Name	Norman Rothwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	4 Cross Gates Widnes Cheshire WA8 3EA

Secretary Name	Norman Rothwell
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	4 Cross Gates Widnes Cheshire WA8 3EA

Secretary Name	Mr David Edward Young
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	1 Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP

Director Name	Christopher Moriarty
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 May 1999)
Role	Company Director
Correspondence Address	57 Saint Asaph Drive Callands Warrington Cheshire WA5 5RA

Director Name	Mr Stephen Ray Gendler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LA Wales

Secretary Name	Mr Stephen Ray Gendler
Nationality	British
Status	Resigned
Appointed	21 May 1999(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LA Wales

Director Name	Christopher O'Connor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 April 2004)
Role	Company Director
Correspondence Address	24 Thirlmere Road Partington Manchester Lancashire M31 4PR

Director Name	Brian Geoffrey Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	15 Lorraine Road Timperley Cheshire WA15 7NA

Director Name	Mr Gerard Robert Gurney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tintern Road Cheadle Hulme Cheshire SK8 7QF

Secretary Name	Mr Gerard Robert Gurney
Nationality	British
Status	Resigned
Appointed	26 June 2002(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tintern Road Cheadle Hulme Cheshire SK8 7QF

Director Name	Christopher Moriarty
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 January 2004)
Role	Company Director
Correspondence Address	31 Nevada Close Great Sankey Warrington Cheshire WA5 8WW

Location

Registered Address	Ernst And Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,148,969
Current Liabilities	£17,471

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2008	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Receiver ceasing to act (1 page)
7 November 2007	Receiver's abstract of receipts and payments (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
8 February 2007	Receiver's abstract of receipts and payments (2 pages)
13 March 2006	Administrative Receiver's report (44 pages)
10 January 2006	Registered office changed on 10/01/06 from: cross house portland centre sutton road st helens,merseyside WA9 3DR (1 page)
23 December 2005	Appointment of receiver/manager (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
29 December 2004	Full accounts made up to 31 December 2003 (14 pages)
14 December 2004	Auditor's resignation (1 page)
19 August 2004	Particulars of mortgage/charge (5 pages)
20 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
24 February 2004	Return made up to 31/01/04; full list of members (9 pages)
24 February 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
19 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
23 January 2003	New director appointed (2 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
1 June 2002	Auditor's resignation (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Declaration of assistance for shares acquisition (9 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Particulars of mortgage/charge (9 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
6 March 2001	Return made up to 31/01/01; full list of members (11 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Return made up to 31/01/00; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
6 March 2000	Return made up to 31/01/00; full list of members (11 pages)
9 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	S-div 21/05/99 (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 June 1999	Ad 21/05/99--------- Â£ si [email protected]=40 Â£ ic 625/665 (2 pages)
24 June 1999	New director appointed (2 pages)
6 May 1999	Company name changed cross services LTD.\certificate issued on 07/05/99 (2 pages)
26 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1999	New director appointed (2 pages)
8 September 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
11 April 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 March 1998	Return made up to 31/01/98; full list of members (8 pages)
14 October 1997	Memorandum and Articles of Association (11 pages)
9 September 1997	Company name changed cross electrical and instrument services LIMITED\certificate issued on 10/09/97 (2 pages)
5 September 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
9 April 1997	Return made up to 31/01/97; full list of members (8 pages)
9 September 1996	Accounts for a medium company made up to 30 April 1996 (18 pages)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
7 May 1996	Â£ ic 1000/625 05/04/96 Â£ sr 375@1=375 (8 pages)
18 April 1996	Return made up to 31/01/96; full list of members (8 pages)
16 January 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
16 May 1995	Return made up to 31/01/95; full list of members (8 pages)
21 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
23 September 1993	Full accounts made up to 31 March 1993 (11 pages)
10 July 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
12 February 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
20 June 1989	Incorporation (14 pages)

Cross Services Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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