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CROSFIELD INTERNATIONAL LIMITED

Learn more about CROSFIELD INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, UNITED KINGDOM, SO43 7FG

CROSFIELD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00307115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.16
dissolution date: 2011.08.27
last member list: 2010.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.27
£2.95
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27/04/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/04/10
Form type: CAP-SS
Date: 2010.04.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.27
£2.95
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REDUCE ISSUED CAPITAL 12/04/2010
Form type: RES06
Date: 2010.04.27
£2.95
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12/04/10 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2010.04.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.26
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REECE
Form type: TM01
Date: 2010.04.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED JONATHAN FRANK GINNS
Form type: AP01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
Form type: RES01
Date: 2010.03.01
Child documents:
Document type: ANNOTATION
Date: 2010.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.03.01
Form type: RES13
Document description: APT OF AUDITOR 16/02/2010
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS HENDRIK HEEMSKERK / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED JOHN REECE
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED LEONARDUS HENDRIK HEEMSKERK
Form type: 288a
Date: 2008.07.14
£2.95
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SECRETARY APPOINTED MARTIN HOWARD STOKES
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE TRIMBLE
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HALLAM
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON QUARMBY
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE TRIMBLE
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED GRAEME LEASK
Form type: 288a
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, WA5 1AB
Form type: 287
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARTIN HOWARD STOKES (dissolve)
Secretary, 2008.07.01 - 2011.08.27
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JONATHAN FRANK GINNS (dissolve)
Director, LEGAL MANAGER, 2010.03.18 - 2011.08.27
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
GRAEME LEASK (dissolve)
Director, COMPANY DIRECTOR, 2008.07.01 - 2011.08.27
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
ROGER BELL (dissolve)
Secretary, MANAGER, 2005.05.10 - 2006.03.30
GREENACRE COCKPIT LANE SANDIWAY , NORTHWICH
CW8 2DT, CHESHIRE
MARGARET WILHELMINA GROSSET (dissolve)
Secretary, SOLICITOR, 1997.07.08 - 1997.11.21
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
LORAINE HUGHES (dissolve)
Secretary, 1999.07.27 - 2001.01.16
4 BRACKENWOOD WEST DERBY , LIVERPOOL
L12 0NG
MICHAEL JOHN MAHER (dissolve)
Secretary, MANAGER, 2002.06.26 - 2005.05.10
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
WILLIAM JOHN OLIPHANT (dissolve)
Secretary, 1997.11.21 - 1999.07.27
1 BROMLEY CLOSE LOWER HESWALL , WIRRAL
L60 9LG, MERSEYSIDE
JOHN REECE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.01.09 - 2002.06.26
1 THE CEDARS , FAREHAM
PO16 7AJ, HAMPSHIRE
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12 - 1994.12.21
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
JULIE ANN TRIMBLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.03.30 - 2008.07.02
SYCAMORE BARN YEW TREE FARM BROAD LANE, GRAPPENHALL , WARRINGTON
WA4 3HT, CHESHIRE
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1994.12.21 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.12 - 1994.12.20
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ANDREW CHRISTOPHER CURRIE (dissolve)
Director, 2001.01.09 - 2002.06.26
SOUTH MARDEN RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
PETER FRANCIS DEE (dissolve)
Director, MANAGER, 1999.09.13 - 2001.01.16
7 LEIGHTON COURT , NESTON
CH64 6UW, CHESHIRE
BRIAN ROBERT FOSTER (dissolve)
Director, MANAGER, 2001.07.20 - 2006.03.30
19 BELVEDERE GARDENS CHINEHAM , BASINGSTOKE
RG24 8GB, HAMPSHIRE
WILLIAM REGINALD GRIFFITHS (dissolve)
Director, MANAGER, 1994.12.20 - 2001.01.16
HIGHFIELD 51 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7DN, CHESHIRE
MARTIN JOHN BARRAT HALLAM (dissolve)
Director, MANAGER, 2006.03.30 - 2008.07.02
4 CLARENCE PARK , BLACKBURN
BB2 7FA, LANCASHIRE
CHERYL JANE HAMPTON-COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
LEONARDUS HENDRIK HEEMSKERK (dissolve)
Director, 2008.07.01 - 2010.03.18
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JOHN HINNIGAN (dissolve)
Director, MANAGER, 1994.12.20 - 2001.01.16
THE GRANGE , ACTON BRIDGE
CW8 2RQ, CHESHIRE
IAIN TIMOTHY HOGAN (dissolve)
Director, CEO, 2006.03.30 - 2006.03.30
10 HIGHLANDS ROAD BARTON ON SEA , NEW MILTON
BH25 7BN, HAMPSHIRE
CHRISTOPHER PETER JOSLIN (dissolve)
Director, MANAGER, 1994.12.20 - 1999.09.13
MAYFIELD WELSH ROAD CHILDER THORNTON , SOUTH WIRRAL
L66 5PN
ROBERT DAVID LEEK (dissolve)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
ANTHONY LEONARD LOVELL (dissolve)
Director, MANAGER, 1994.12.20 - 2001.01.16
CEFYN BYCHAN FARM , PANTYMWYN
CLWYD
MICHAEL JOHN MAHER (dissolve)
Director, MANAGER, 2001.07.20 - 2005.05.10
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
GERARD MULHOLLAND (dissolve)
Director, MANAGER, 1994.12.20 - 2001.01.16
ROSEHILL 2 CONGLETON CLOSE , ALDERLEY EDGE
SK9 7AJ, CHESHIRE
PAUL NEELY (dissolve)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
SIMON CHARLES QUARMBY (dissolve)
Director, MANAGER, 2006.03.30 - 2008.07.02
26 SKIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 8XS, CHESHIRE
JOHN REECE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.09 - 2002.06.26
1 THE CEDARS , FAREHAM
PO16 7AJ, HAMPSHIRE
JOHN REECE (dissolve)
Director, COMPANY DIRECTOR, 2008.07.01 - 2010.03.31
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
MICHAEL JOHN EDWARD RIVETT (dissolve)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1997.06.13 - 1997.07.08
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.04.12 - 1994.12.20
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
89 CAMBRIDGE ROAD , LONDON
SW20 0PU

Companies near to CROSFIELD INTERNATIONAL ltd.

Information about the Private Limited Company CROSFIELD INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data