Crosshouse Holdings Limited

Company Name	Crosshouse Holdings Limited
Directors	Graham Trevor Darnell and Christopher James Baker
Company Status	Dissolved
Company Number	03034043
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Name	Convergent Systems Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(8 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Christopher James Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(8 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Woodlands 18 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr Mark Bowden Hepworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	3 Coastguard Cottages Langstone Road Havant Hampshire PO9 1RG

Secretary Name	Susan Craven
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	21 Long Water Drive Gosport Hampshire PO12 2UP

Director Name	David Edward James Bramley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Leydene Park East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Suzanne Mary Thatcher
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	65 Finchdean Road Rowlands Castle Hampshire PO9 6DA

Director Name	Francis James Thatcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	65 Finchdean Road Rowlands Castle Hampshire PO9 6DA

Secretary Name	Richard Raymond Evans
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2000)
Role	Secretary
Correspondence Address	Wayside South Bockhampton Christchurch Dorset BH23 7AD

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 September 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	20 September 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Director Name	John Mottram
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	10 Copper Beech Drive Farlington Hampshire PO6 1AZ

Director Name	David Rogers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	The Gables St Peters Street Bishops Waltham Hampshire SO32 1AD

Director Name	Roy Sayles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	32 Hazel Grove Locks Heath Southampton Hampshire SO31 6SH

Director Name	Stephen Walker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	177 Petersham Road Richmond Surrey TW10 7AW

Director Name	Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Chart Accountant
Correspondence Address	2 Dorrington Close Pocklington York North Yorkshire YO42 2GS

Director Name	Mr John Richard Conoley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Dromkeen Old Compton Lane Farnham Surrey GU9 8EH

Director Name	Mr Rufus Damian Philip Grig
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2003)
Role	Chief Tech Officer
Country of Residence	United Kingdom
Correspondence Address	79 Saint Cross Road Winchester Hampshire SO23 9RE

Director Name	Neil Robert Boxer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 2002)
Role	Company Director
Correspondence Address	12 Laurel Avenue Twickenham Middlesex TW1 4JA

Director Name	Mr Steve Purvey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Drey Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0SZ

Location

Registered Address	Blenheim House York Road, Pocklington York North Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 July 2005	Dissolved (1 page)
15 April 2005	Completion of winding up (1 page)
27 February 2004	Order of court to wind up (2 pages)
8 August 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
14 April 2003	Company name changed convergent systems LIMITED\certificate issued on 14/04/03 (2 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Return made up to 06/03/03; full list of members (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Auditor's resignation (1 page)
21 January 2003	Director resigned (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Return made up to 06/03/02; full list of members (10 pages)
9 March 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (18 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
15 August 2001	Group of companies' accounts made up to 31 August 2000 (19 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (9 pages)
11 April 2001	Declaration of assistance for shares acquisition (9 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
6 April 2001	New director appointed (2 pages)
16 March 2001	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 December 2000	Director's particulars changed (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
20 October 2000	Company name changed crosshouse holdings LIMITED\certificate issued on 23/10/00 (2 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	Auditor's resignation (1 page)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Declaration of assistance for shares acquisition (6 pages)
5 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 October 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Full group accounts made up to 31 August 1999 (20 pages)
11 March 1999	Return made up to 16/03/99; full list of members (6 pages)
31 December 1998	Full group accounts made up to 31 August 1998 (18 pages)
2 February 1998	Full group accounts made up to 31 August 1997 (17 pages)
14 March 1997	Return made up to 16/03/97; no change of members (4 pages)
13 February 1997	Full group accounts made up to 31 August 1996 (16 pages)
7 October 1996	Registered office changed on 07/10/96 from: unit 2 the crosshouse centre crosshouse road southampton hampshire SO1 1GZ (1 page)
30 May 1996	Full group accounts made up to 31 August 1995 (16 pages)
14 April 1996	Return made up to 16/03/96; full list of members (6 pages)
2 March 1996	Accounting reference date shortened from 31/08 to 31/08 (1 page)
22 December 1995	Memorandum and Articles of Association (20 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 November 1995	Accounting reference date notified as 31/08 (1 page)
13 November 1995	Memorandum and Articles of Association (70 pages)
9 November 1995	Company name changed southern telephones management l imited\certificate issued on 10/11/95 (2 pages)
9 August 1995	Memorandum and Articles of Association (46 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Ad 30/06/95--------- Â£ si 72414@1=72414 Â£ ic 100000/172414 (2 pages)
28 July 1995	Ad 30/06/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Company name changed orbitel systems LIMITED\certificate issued on 10/04/95 (4 pages)
16 March 1995	Incorporation (36 pages)

Crosshouse Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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