Crossco (497) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr David Patrick Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Catherine Starkie
Nationality	British
Status	Current
Appointed	04 April 2002(1 year, 6 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	Oak Barn House Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Rachel Wendy Brown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Timothy Andrew Parkinson
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2002)
Role	Accountant
Correspondence Address	Field Head Farm Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

10 April 2003	Dissolved (1 page)
10 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 14 high street yarm TS15 9AE (1 page)
11 April 2002	Declaration of solvency (3 pages)
11 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2002	Appointment of a voluntary liquidator (1 page)
3 October 2001	Return made up to 11/09/01; full list of members (6 pages)
26 October 2000	Nc inc already adjusted 23/10/00 (2 pages)
26 October 2000	Ad 23/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
26 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
11 September 2000	Incorporation (19 pages)

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