Company NameCrossgrain Ltd
Company StatusDissolved
Company Number03192176
CategoryPrivate Limited Company
Incorporation Date29 April 1996(27 years, 11 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameDavid John Turner
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(1 week, 4 days after company formation)
Appointment Duration19 years, 8 months (closed 12 January 2016)
RoleMechanical Designer
Correspondence Address22 Ruskin Road
Little Lever
Bolton
BL3 1RD
Secretary NameElizabeth Margaret Turner
NationalityBritish
StatusClosed
Appointed10 May 1996(1 week, 4 days after company formation)
Appointment Duration19 years, 8 months (closed 12 January 2016)
RoleCompany Director
Correspondence Address22 Ruskin Road
Little Lever
Bolton
BL3 1RD
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed29 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1David John Turner
100.00%
Ordinary

Accounts

Latest Accounts5 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
18 September 2015Application to strike the company off the register (3 pages)
18 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
22 July 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 July 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
1 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
16 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 August 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 September 2009Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
24 August 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
24 August 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
13 May 2009Return made up to 29/04/09; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 5 April 2008 (8 pages)
30 September 2008Total exemption small company accounts made up to 5 April 2008 (8 pages)
1 May 2008Return made up to 29/04/08; full list of members (3 pages)
22 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
22 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 May 2007Return made up to 29/04/07; full list of members (2 pages)
10 July 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 July 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
26 August 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 August 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 April 2005Return made up to 29/04/05; full list of members (2 pages)
1 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 April 2004Return made up to 29/04/04; full list of members (6 pages)
24 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
24 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 April 2003Return made up to 29/04/03; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 May 2002Return made up to 29/04/02; full list of members (6 pages)
6 July 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 July 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 May 2001Return made up to 29/04/01; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
9 May 2000Return made up to 29/04/00; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
12 May 1999Return made up to 29/04/99; no change of members (4 pages)
17 June 1998Accounts for a small company made up to 30 April 1998 (6 pages)
12 May 1998Return made up to 29/04/98; no change of members (4 pages)
7 July 1997Accounts for a small company made up to 30 April 1997 (5 pages)
11 June 1997Return made up to 29/04/97; full list of members (6 pages)
25 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1996Director resigned (1 page)
20 June 1996Secretary resigned (1 page)
4 June 1996New secretary appointed (2 pages)
17 May 1996Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 1996Registered office changed on 17/05/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
17 May 1996New director appointed (2 pages)
29 April 1996Incorporation (12 pages)