Dissolved
Dissolved 2015-03-31
Company Information for CROSSWAYS LABORATORY SERVICES LIMITED
BISHOP'S STORTFORD, HERTFORDSHIRE, CM23,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | |
---|---|
CROSSWAYS LABORATORY SERVICES LIMITED | |
Legal Registered Office | |
BISHOP'S STORTFORD HERTFORDSHIRE | |
Company Number | 04652436 | |
---|---|---|
Date formed | 2003-01-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-07 21:12:59 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY PAUL WATTS |
||
STEVEN JOHN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ANDERSON MC CORMICK |
Director | ||
ANDREW MILL |
Company Secretary | ||
LEXIA SOLUTIONS GROUP LIMITED |
Director | ||
ANDREW JOHN THORNBER |
Company Secretary | ||
PAUL MICHAEL TNASEY |
Company Secretary | ||
PAUL MICHAEL TNASEY |
Director | ||
ANDREW JOHN THORNBER |
Company Secretary | ||
PHILIP RICHARD ARTHUR PALFREYMAN |
Company Secretary | ||
GARY ANDERSON MC CORMICK |
Company Secretary | ||
WILLIAM WHEELER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUES CONSULTANTS LIMITED | Director | 2013-06-25 | CURRENT | 2009-01-28 | Dissolved 2015-04-14 | |
CROSSWAYS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 1995-11-02 | Dissolved 2015-03-31 | |
ENPROMA LIMITED | Director | 2013-06-25 | CURRENT | 2004-09-20 | Dissolved 2015-03-31 | |
ENVACS DATA LIMITED | Director | 2013-06-25 | CURRENT | 1997-11-04 | Dissolved 2015-03-31 | |
LIFE ENVIRONMENTAL GROUP LIMITED | Director | 2013-06-25 | CURRENT | 2007-04-10 | Active | |
LIFE ENVIRONMENTAL SERVICES LIMITED | Director | 2000-02-11 | CURRENT | 1995-05-03 | Active | |
CROSSWAYS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 1995-11-02 | Dissolved 2015-03-31 | |
ENPROMA LIMITED | Director | 2013-06-25 | CURRENT | 2004-09-20 | Dissolved 2015-03-31 | |
ENVACS DATA LIMITED | Director | 2013-06-25 | CURRENT | 1997-11-04 | Dissolved 2015-03-31 | |
SJME HOLDINGS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
BLUES CONSULTANTS LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-04-14 | |
LIFE ENVIRONMENTAL GROUP LIMITED | Director | 2007-07-09 | CURRENT | 2007-04-10 | Active | |
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION | Director | 2002-10-04 | CURRENT | 1985-12-18 | Active | |
LIFE ENVIRONMENTAL SERVICES LIMITED | Director | 2000-02-11 | CURRENT | 1995-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MC CORMICK | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEXIA SOLUTIONS GROUP LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT C ASTRA PARK PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5SZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILL | |
AR01 | 30/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/01/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | TRANSACTION ARRANGEMENTS & DIR AUTH 23/09/2010 | |
AP03 | SECRETARY APPOINTED ANDREW MILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW THORNBER | |
AR01 | 30/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEXIA SOLUTIONS GROUP LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WATTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON MC CORMICK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL MICHAEL TANSEY LOGGED FORM | |
288a | SECRETARY APPOINTED ANDREW JOHN THORNBER | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL TNASEY | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW THORNBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: MELTHAM HOUSE, MELTHAM LANE, CHESTERFIELD, DERBYSHIRE S41 7LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | FINANCE DOCUMENTS 16/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 83 NOTTINGHAM ROAD, CODNOR, RIPLEY, DE5 9RH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 4TH MAY 2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 4 MAY 2007 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CROSSWAYS LABORATORY SERVICES LIMITED are:
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. |