Liquidation
Company Information for CROSS KEYS CONSULTANTS LIMITED
LLANMAES, ST. FAGANS, CARDIFF, CF5 6DU,
|
Company Registration Number
02193053
Private Limited Company
Liquidation |
Company Name | |
---|---|
CROSS KEYS CONSULTANTS LIMITED | |
Legal Registered Office | |
LLANMAES ST. FAGANS CARDIFF CF5 6DU Other companies in CF5 | |
Company Number | 02193053 | |
---|---|---|
Company ID Number | 02193053 | |
Date formed | 1987-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1989 | |
Account next due | 31/10/1991 | |
Latest return | 31/12/1991 | |
Return next due | 28/01/1993 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 20:32:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS MARSHALL |
||
ANDREW BROWN |
||
DAVID NICHOLAS MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBERT DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LULLABY TRUST SALES LIMITED | Director | 2013-01-16 | CURRENT | 1983-06-13 | Active | |
THE LULLABY TRUST LIMITED | Director | 2012-10-02 | CURRENT | 1971-01-26 | Active | |
TRAVEL SHIELD INTERNATIONAL LIMITED | Director | 2011-09-12 | CURRENT | 2011-03-03 | Dissolved 2016-01-19 | |
WORLDWIDE TRAVEL SHIELD LIMITED | Director | 2011-09-12 | CURRENT | 2011-02-10 | Dissolved 2016-01-19 | |
NOVASTRIS INSURANCE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
NOVASTRIS INSURANCE SERVICES GROUP LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
4.13 | CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R | |
4.13 | CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: ZELIX HOUSE SARUM HILL BASINGSTOKE HANTS RG21 .1SR | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: CARNELL HOUSE SARUM HILL BASINGSTOKE HAMPSHIRE RG21 1SR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 08/08/89 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: CROSS KEYS HSE THE PARADE MARLBOROUGH WILTS SN8 1NE | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
PUC 2 | WD 26/07/88 AD 20/06/88--------- £ SI 98@1=98 £ IC 2/100 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAJORHELP LIMITED CERTIFICATE ISSUED ON 29/02/88 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 191187 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1994-04-19 |
Proposal to Strike Off | 1993-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as CROSS KEYS CONSULTANTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CROSS KEYS CONSULTANTS LIMITED | Event Date | 1994-04-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROSS KEYS CONSULTANTS LIMITED | Event Date | 1993-06-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |