Crossroads Care Bury

Company Name	Crossroads Care Bury
Company Status	Dissolved
Company Number	02719475
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 June 1992(31 years, 11 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Susan Lemon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	135 Bury Old Road Heywood Lancashire OL10 3LN

Director Name	Mr Thomas Wolstencroft
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(17 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2016)
Role	Ex Local Authority Service Director
Country of Residence	England
Correspondence Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU

Director Name	Mr Barry Fine
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(17 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU

Director Name	Mr Mirza Najmuddin Hamie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2012(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 March 2016)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU

Director Name	Mrs Penelope Anne Blight
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Citizens Advice Bureau Manager
Correspondence Address	60 Agecroft Road West Prestwich Manchester Lancashire M25 9RH

Secretary Name	Mrs Eileen Taplin
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Malton Avenue Whitefield Manchester Lancashire M45 8PG

Director Name	Brenda Bland
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1995)
Role	Retired Secretary
Correspondence Address	524 Brandlesholme Road Bury Lancashire BL8 1JH

Director Name	Roy Choudhuri
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	10 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Director Name	Mr Jeremy Chew
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1994)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Riverbank Drive Bury Lancashire BL8 1UR

Director Name	Lorna Mary Baker
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	3 Summit Close Jericho Bury Lancashire BL9 7TS

Secretary Name	John Martin Graham Humphreys
Nationality	British
Status	Resigned
Appointed	06 September 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Rylston Woodhey Road Holcombe Brook Bury Lancashire BL0 9RD

Director Name	Robert Kingsley Edwards
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1996)
Role	Business Adviser - Tutor
Correspondence Address	5 Garstang Drive Bury Lancashire BL8 2JS

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	24 November 1995(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 December 1996)
Role	Company Director
Correspondence Address	604 Bolton Road Bury Lancashire BL8 2DR

Director Name	Jean Margaret Cornwall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	643 Bury Road Breightmet Bolton Lancashire BL2 6HX

Secretary Name	Roy Choudhuri
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1998)
Role	Retired
Correspondence Address	10 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Secretary Name	John David Stembridge
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2000)
Role	Retired
Correspondence Address	79 Bankhouse Road Bury Lancashire BL8 1DY

Director Name	Edith Sylvia Higginbottom
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2002)
Role	Retired
Correspondence Address	93 School Street Radcliffe Manchester Lancashire M26 3BH

Director Name	Beatrice Bella Ansell
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 September 2005)
Role	Director Dubon Properties
Correspondence Address	38 Butt Hill Road Prestwich Manchester Lancashire M25 9NJ

Director Name	John Frederick Cook
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2002)
Role	Retired
Correspondence Address	14 Trent Drive Bury Lancashire BL9 6QZ

Secretary Name	John Frederick Cook
Nationality	British
Status	Resigned
Appointed	11 May 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2002)
Role	Retired
Correspondence Address	14 Trent Drive Bury Lancashire BL9 6QZ

Director Name	Ann Berry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2002)
Role	HR Consultant
Correspondence Address	19 Waterdale Drive Whitefield Manchester Lancashire M45 8SB

Secretary Name	Roy Choudhuri
Nationality	British
Status	Resigned
Appointed	12 February 2002(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	10 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Director Name	Evan James Compston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 2007)
Role	Self Employed Socialwork Consu
Correspondence Address	20 Devon Drive Diggle Oldham Greater Manchester OL3 5PP

Secretary Name	William Francis Kempton
Nationality	British
Status	Resigned
Appointed	06 August 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2003)
Role	Retired
Correspondence Address	47 Low Ton Street Radcliffe Manchester Lancashire M26 4DQ

Director Name	Michael Davis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 November 2009)
Role	Retired
Correspondence Address	483 Walmersley Road Bury Lancashire BL9 5ER

Director Name	Mr Hasan Jamil
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Trimingham Drive Bury Lancashire BL8 1EP

Secretary Name	Mrs Jacqueline Preston
Nationality	British
Status	Resigned
Appointed	10 September 2003(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2008)
Role	Solicitor And University Lectu
Correspondence Address	15 Agecroft Road East Prestwich Manchester M25 9RQ

Director Name	Pauline Duxbury
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 October 2006)
Role	Nurse
Correspondence Address	7 Milton Close Helmshore Lancashire BB4 4LA

Director Name	Pamela Christina Casey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(16 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 September 2009)
Role	Retired
Correspondence Address	184 Dumers Lane Radcliffe Manchester M26 2GF

Director Name	Ms Joanne Margaret Brockway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2009)
Role	Manager
Country of Residence	England
Correspondence Address	18 Rectory Gardens Prestwich Manchester M25 1DB

Director Name	Dr Malcolm John Clarke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Woodlands Road Sale Cheshire M33 2DW

Director Name	Janet Ann Gemma Golding
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2009)
Role	Stlategy Manager
Correspondence Address	6 Hawk Road New Mills High Peak Derbyshire SK22 4JJ

Director Name	Ms Tracey Johnstone
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 2010)
Role	Charity
Country of Residence	England
Correspondence Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU

Director Name	Mr John Downey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(17 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2011)
Role	Gas Engineer
Country of Residence	England
Correspondence Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU

Secretary Name	Mrs Joanne Brockway
Status	Resigned
Appointed	27 May 2010(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2014)
Role	Company Director
Correspondence Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU

Location

Registered Address	Units 2-4 Bury Business Centre Kay Street Bury BL9 6BU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£716,547
Net Worth	£80,655
Cash	£21,511
Current Liabilities	£19,443

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
3 June 2015	Annual return made up to 17 May 2015 no member list (4 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (30 pages)
23 October 2014	Termination of appointment of Joanne Brockway as a secretary on 22 October 2014 (1 page)
3 July 2014	Annual return made up to 17 May 2014 no member list (5 pages)
13 January 2014	Resolutions RES13 ‐ Merger to a new organisation 16/12/2013 (1 page)
19 November 2013	Resolutions RES13 ‐ Mike davis appointed chairman. 14/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 November 2013	Termination of appointment of Melanie Monks as a director (1 page)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (26 pages)
21 May 2013	Annual return made up to 17 May 2013 no member list (5 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
13 June 2012	Annual return made up to 17 May 2012 no member list (4 pages)
13 June 2012	Appointment of Mr Mirza Najmuddin Hamie as a director (2 pages)
31 January 2012	Termination of appointment of David Thorley as a director (1 page)
23 November 2011	Director's details changed for Mr Thomas Wolstencroft on 1 June 2011 (2 pages)
23 November 2011	Director's details changed for Mr Thomas Wolstencroft on 1 June 2011 (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (25 pages)
18 May 2011	Termination of appointment of John Downey as a director (1 page)
18 May 2011	Annual return made up to 17 May 2011 no member list (5 pages)
12 January 2011	Appointment of Mr Thomas Wolstencroft as a director (2 pages)
12 January 2011	Appointment of Mr John Downey as a director (2 pages)
12 January 2011	Appointment of Miss Melanie Monks as a director (2 pages)
12 January 2011	Appointment of Mrs Joanne Brockway as a secretary (1 page)
12 January 2011	Appointment of Mr Barry Fine as a director (2 pages)
22 October 2010	Company name changed crossroads metro\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-05-27 NM01 ‐ Change of name by resolution (3 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (23 pages)
27 August 2010	Termination of appointment of Derek Leonard as a director (1 page)
27 August 2010	Termination of appointment of Beatrice Tucker as a director (1 page)
27 August 2010	Termination of appointment of Hasan Jamil as a director (1 page)
27 August 2010	Appointment of Mr David Thorley as a director (2 pages)
17 May 2010	Director's details changed for Hasan Jamil on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Susan Lemon on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Derek Leonard on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 no member list (4 pages)
17 May 2010	Director's details changed for Beatrice Lucette Tucker on 17 May 2010 (2 pages)
18 March 2010	Termination of appointment of Tracey Johnstone as a director (1 page)
18 March 2010	Termination of appointment of John Taylor as a director (1 page)
18 March 2010	Termination of appointment of David Smith as a director (1 page)
18 March 2010	Termination of appointment of Malcolm Clarke as a director (1 page)
18 March 2010	Termination of appointment of David Williams as a director (1 page)
24 February 2010	Appointment of Ms Tracey Johnstone as a director (2 pages)
19 November 2009	Termination of appointment of Michael Davis as a director (1 page)
22 October 2009	Full accounts made up to 31 March 2009 (21 pages)
16 October 2009	Termination of appointment of Janet Golding as a director (1 page)
8 October 2009	Termination of appointment of Pamela Casey as a director (1 page)
6 October 2009	Termination of appointment of Joanne Brockway as a director (1 page)
30 June 2009	Annual return made up to 17/05/09 (5 pages)
23 June 2009	Director appointed janet golding (2 pages)
23 June 2009	Director appointed david ronald williams (2 pages)
12 June 2009	Appointment terminated director and secretary jacqueline preston (1 page)
6 June 2009	Director appointed john taylor (2 pages)
6 June 2009	Director appointed beatrice lucette tucker (2 pages)
6 June 2009	Director appointed joanne margaret brockway (2 pages)
6 June 2009	Memorandum and Articles of Association (20 pages)
6 June 2009	Director appointed pamela christina casey (2 pages)
6 June 2009	Director appointed malcolm john clarke (2 pages)
6 June 2009	Director appointed susan lemon (2 pages)
3 June 2009	Appointment terminated director lisa skadins (1 page)
1 December 2008	Full accounts made up to 31 March 2008 (22 pages)
12 June 2008	Director appointed mr david edward smith (1 page)
12 June 2008	Director and secretary's change of particulars / jacqueline panter / 29/07/2007 (1 page)
12 June 2008	Annual return made up to 17/05/08 (4 pages)
18 October 2007	Full accounts made up to 31 March 2007 (21 pages)
1 June 2007	Annual return made up to 17/05/07 363(288) ‐ Director resigned (7 pages)
27 October 2006	Full accounts made up to 31 March 2006 (20 pages)
15 September 2006	Director resigned (1 page)
14 September 2006	Annual return made up to 02/06/06 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/09/06 (8 pages)
14 September 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
5 October 2005	Full accounts made up to 31 March 2005 (19 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	Annual return made up to 02/06/05 363(288) ‐ Secretary resigned (7 pages)
24 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 March 2004 (19 pages)
22 June 2004	Annual return made up to 02/06/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 March 2003 (17 pages)
13 July 2003	Annual return made up to 02/06/03 (6 pages)
3 July 2003	New director appointed (1 page)
19 May 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 31 March 2002 (19 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2002	Company name changed bury crossroads care scheme\certificate issued on 12/12/02 (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
13 June 2002	Annual return made up to 02/06/02 (6 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Registered office changed on 04/03/02 from: units 10/11/12 bury business centre kay street,bury BL9 6BU (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
10 August 2001	Full accounts made up to 31 March 2001 (12 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Annual return made up to 02/06/01 (5 pages)
31 August 2000	Annual return made up to 02/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 July 2000	Full accounts made up to 31 March 2000 (11 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
17 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
28 June 1999	Annual return made up to 02/06/99 (6 pages)
14 June 1999	Annual return made up to 02/06/98 363(288) ‐ Secretary resigned (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
13 October 1997	Full accounts made up to 31 March 1997 (11 pages)
26 June 1997	Annual return made up to 02/06/97 (6 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 31 March 1996 (11 pages)
21 June 1996	Annual return made up to 02/06/96 363(287) ‐ Registered office changed on 21/06/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 January 1996	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Secretary resigned (2 pages)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 02/06/95 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1994	Company name changed the bury metro crossroads care s cheme\certificate issued on 04/07/94 (3 pages)

Crossroads Care Bury

Business Activity

Directors

Location

Financials

Accounts

Filing History

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