| Company Name | Southern Cross Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03508430 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1998(26 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joe Manoa Grima |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 11 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cawder Ghyll Skipton North Yorkshire BD23 2QG |
| Secretary Name | Louisa Grima |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cawder Ghyll Skipton North Yorkshire BD23 2QG |
| Director Name | Louisa Grima |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Secretary |
| Correspondence Address | 5 Cawder Ghyll Skipton North Yorkshire BD23 2QG |
| Director Name | David Stephen Bell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Todley Hall Farm Laycock Keighley BD22 0QB |
| Director Name | Mr Andrew Christopher Hobson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,544 |
| Cash | £46 |
| Current Liabilities | £108,652 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2002 | Dissolved (1 page) |
|---|---|
| 10 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Statement of affairs (8 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: gostling LTD 15 water street skipton north yorkshire BD23 1PQ (1 page) |
| 14 March 2000 | Return made up to 11/02/00; full list of members
|
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 25 May 1999 | Ad 18/05/99--------- £ si 30@1=30 £ ic 89/119 (2 pages) |
| 25 May 1999 | Ad 18/05/99--------- £ si 68@1=68 £ ic 21/89 (2 pages) |
| 25 May 1999 | New director appointed (3 pages) |
| 19 February 1999 | Return made up to 11/02/99; full list of members
|
| 8 December 1998 | Registered office changed on 08/12/98 from: 5 woodlands walk skipton north yorkshire BD23 1TZ (1 page) |
| 6 July 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 26 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Incorporation (10 pages) |