Company NameAcrosstown Management Limited
Company StatusDissolved
Company Number03470021
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)
Dissolution Date2 January 2009 (15 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAesha Mohammed Murad
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBahraini
StatusClosed
Appointed14 November 2002(4 years, 12 months after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2009)
RoleCompany Director
Correspondence AddressVilla 711 Road 1220
Gufool 312
Bahrain
Director NamePeter Michael Charles Hodson
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(5 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 02 January 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLa Colombe
Rue Poudreuse, St. Martins
Guernsey
Channel Islands
GY4 6NN
Director NameMetal Ltd (Corporation)
StatusClosed
Appointed14 November 2002(4 years, 12 months after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2009)
Correspondence AddressSuites 7b And 8b
50 Town Range
Gibraltar
Foreign
Director NameHashim Ibrahim Khalil Al Saraj
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Mount Drive
Wembley Park
Middlesex
HA9 9ED
Secretary NameMr Alaa Amin Mustafa
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Carlton Avenue West
Wembley
Middlesex
HA0 3QU
Secretary NameAbother Al Saraj
NationalityBritish
StatusResigned
Appointed01 August 2002(4 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address17 Mount Drive
London
Middlesex
HA9 9ED
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2003(5 years, 2 months after company formation)
Appointment Duration5 years (resigned 07 February 2008)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressC/O Gibson Booth
15 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£145,947
Cash£5,270
Current Liabilities£23,223

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

2 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2008Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2008Secretary resigned (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007Return made up to 18/11/07; full list of members (2 pages)
12 October 2007Declaration of solvency (3 pages)
12 October 2007Registered office changed on 12/10/07 from: c/o gibson booth new court abbey road north shepley huddersfield w yorkshire HD8 8BJ (1 page)
12 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 October 2007Appointment of a voluntary liquidator (1 page)
5 September 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
5 September 2007Accounts for a small company made up to 31 March 2006 (5 pages)
5 September 2007Accounts for a small company made up to 30 April 2007 (5 pages)
7 March 2007Registered office changed on 07/03/07 from: c/o messrs gibson booth mill house lee mills scholes huddersfield west yorkshire HD9 1RT (1 page)
24 November 2006Return made up to 18/11/06; full list of members (2 pages)
16 March 2006Accounts for a small company made up to 31 March 2005 (6 pages)
18 November 2005Return made up to 18/11/05; full list of members (3 pages)
27 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
17 December 2004Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
(7 pages)
2 March 2004Accounts for a small company made up to 31 March 2003 (6 pages)
27 February 2004Registered office changed on 27/02/04 from: 48-52 clapham common northside london SW4 0AB (1 page)
10 February 2004Location of debenture register (1 page)
10 February 2004Return made up to 18/11/03; full list of members (6 pages)
10 February 2004Location of register of members (1 page)
15 January 2004Secretary's particulars changed (1 page)
9 January 2004Return made up to 18/11/02; full list of members; amend (6 pages)
13 November 2003New director appointed (2 pages)
7 November 2003Full accounts made up to 31 March 2002 (14 pages)
5 November 2003Director resigned (1 page)
3 November 2003Auditor's resignation (1 page)
19 February 2003Secretary resigned (1 page)
19 February 2003New secretary appointed (2 pages)
11 February 2003New director appointed (2 pages)
8 February 2003New director appointed (2 pages)
27 January 2003Return made up to 18/11/02; full list of members (6 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002Secretary resigned (1 page)
6 February 2002Particulars of mortgage/charge (5 pages)
21 November 2001Return made up to 18/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2001Full accounts made up to 31 March 2001 (11 pages)
21 August 2001Auditor's resignation (1 page)
1 March 2001Return made up to 18/11/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 March 2000 (11 pages)
7 March 2000Full accounts made up to 31 August 1999 (11 pages)
6 March 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
4 March 2000Particulars of mortgage/charge (5 pages)
26 February 2000Particulars of mortgage/charge (7 pages)
16 November 1999Return made up to 18/11/99; full list of members (6 pages)
25 June 1999Full accounts made up to 31 August 1998 (11 pages)
8 December 1998Return made up to 18/11/98; full list of members (6 pages)
12 December 1997Ad 27/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 December 1997New secretary appointed (2 pages)
4 December 1997Director resigned (1 page)
4 December 1997Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
4 December 1997Secretary resigned (1 page)
4 December 1997New director appointed (2 pages)
18 November 1997Incorporation (15 pages)