Cross Arrow Extrusions Limited

Company Name	Cross Arrow Extrusions Limited
Company Status	Dissolved
Company Number	03113372
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr John Frederick Bramich
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House Clarence Street Golborne Warrington Cheshire WA3 3RR

Secretary Name	Olwen Ethel Whitehead
Nationality	British
Status	Closed
Appointed	01 September 1999(3 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	2 Chester Avenue Lowton Warrington Cheshire WA3 2JF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Anthony McCue McMillan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	263 Chorley Road Swinton Manchester M27 6AZ

Director Name	Mr John Arthur Smithson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	27 Well Lane Bootle Merseyside L20 3BR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Anthony McCue McMillan
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Dauntsey Avenue Swinton Manchester M27 8TY

Location

Registered Address	Clarence House Clarence Street Golborne Warrington Cheshire WA3 3RR
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

100 at £1	J.f. Bramich 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 October 2012	Director's details changed for Mr John Frederick Bramich on 7 September 2012 (2 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Mr John Frederick Bramich on 7 September 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Director's details changed for Mr John Frederick Bramich on 1 November 2010 (2 pages)
24 October 2011	Director's details changed for Mr John Frederick Bramich on 1 November 2010 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for John Frederick Bramich on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for John Frederick Bramich on 2 October 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 February 2009	Return made up to 13/10/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from kingham house 161 college street st helens merseyside WA10 1TY (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Return made up to 13/10/07; full list of members (2 pages)
14 December 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Return made up to 13/10/05; full list of members (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: worsley house north road st helens merseyside WA10 2BL (1 page)
9 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003	Return made up to 13/10/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 November 2002	Return made up to 13/10/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2000	Return made up to 13/10/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 December 1999	Return made up to 13/10/99; full list of members (7 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
22 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1998	Return made up to 13/10/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1997	Return made up to 13/10/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997	Registered office changed on 15/04/97 from: 35 westfield street st heens merseyside WA10 1QE (1 page)
7 April 1997	Auditor's resignation (1 page)
27 November 1996	Return made up to 13/10/96; full list of members (6 pages)
16 May 1996	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Ad 06/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 October 1995	Director resigned (2 pages)
13 October 1995	Incorporation (22 pages)

Cross Arrow Extrusions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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