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J.J. CROSS LIMITED

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

Company details

45 MOORFIELDS, LONDON, EC2Y 9AE

J.J. CROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00607643
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.08
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2016.02.12
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 350000
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APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
Form type: TM02
Date: 2015.04.17
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DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
Form type: AP01
Date: 2015.04.17
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SECRETARY APPOINTED MISS ALEXANDRA DENT
Form type: AP03
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR ALISON TUPPER
Form type: TM01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE, UNITED KINGDOM
Form type: AD01
Date: 2012.09.10
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, STANHOPE HOUSE 116-118 WALWORTH ROAD, LONDON, SE17 1JY
Form type: AD01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.15
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.20
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SECRETARY APPOINTED MR MARTIN ROBERT WALTON
Form type: AP03
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
Form type: TM02
Date: 2010.07.07
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 350000
Form type: SH01
Date: 2010.05.11
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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DIRECTOR APPOINTED MISS ALISON CLARE TUPPER
Form type: AP01
Date: 2010.03.02
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 16/10/2009
Form type: CH03
Date: 2009.10.16
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ALTER ARTICLES 10/09/2009
Form type: RES01
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES13
Document description: APT DIRECTOR 10/09/2009
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DIRECTOR APPOINTED MARK LAWRENCE
Form type: 288a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
Form type: 288b
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, STANHOPE HOUSE, 116-118 WALWORTH ROAD, LONDON, SE17 1JY
Form type: 287
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
Child documents:
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, 25 PARK STREET, MACCLESFIELD, CHESHIRE SK11 6SS
Form type: 287
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10

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Company directors and board members:

ALEXANDRA DENT (current)
Secretary, 2015.04.15
45 MOORFIELDS , LONDON
EC2Y 9AE
MARK LAWRENCE (current)
Director, ELECTRICAL ENGINEER, 2009.09.10
45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
MARTIN ROBERT WALTON (current)
Director, CHARTERED ACCOUNTANT, 2015.04.15
45 MOORFIELDS , LONDON
EC2Y 9AE
JOHN EDWARD CALVERT (resigned)
Secretary, 1990.09.30 - 1993.01.11
ALICIA 6 THE CRESCENT LEA , PRESTON
PR2 1RR, LANCASHIRE
JOYCE CARR (resigned)
Secretary, MARRIED WOMAN, 1993.01.11 - 2001.06.27
22 EASBY CLOSE , POYNTON
SK12 1YG, CHESHIRE
JOHN MALACHY DALY (resigned)
Secretary, 2001.06.27 - 2007.07.30
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
VICTORIA ROSAMOND FRENCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.31 - 2010.06.30
STANHOPE HOUSE 116-118 WALWORTH ROAD , LONDON
SE17 1JY
MARTIN ROBERT WALTON (resigned)
Secretary, 2010.07.01 - 2015.04.15
45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
JAMES ROBERT CARR (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 2005.05.31
22 EASBY CLOSE , POYNTON
SK12 1YG, CHESHIRE
JAMES ROBERT CARR (resigned)
Director, ELECTRICAL ENGINEER, 1993.01.11 - 2005.05.20
22 EASBY CLOSE , POYNTON
SK12 1YG, CHESHIRE
JOYCE CARR (resigned)
Director, MARRIED WOMAN, 1993.01.11 - 1993.03.05
22 EASBY CLOSE , POYNTON
SK12 1YG, CHESHIRE
PAUL NICHOLAS CRIBB (resigned)
Director, ELECTRIACL ENGINEER, 2001.06.27 - 2002.07.22
46 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE
DOUGLAS CROSS (resigned)
Director, ELECTRICIAN, 1990.09.30 - 1993.01.11
32 WILLOW TREE AVENUE BARTON , PRESTON
PR3 5DH, LANCS
JOHN JAMES CROSS (resigned)
Director, CHARTERED ELECTRICIAN ENGINEER, 1990.09.30 - 1993.01.11
BRIDLE MOUNT EAVES GREEN LANE GOOSNARGH , PRESTON
PR3 2FE, LANCASHIRE
ROY CROSS (resigned)
Director, ELECTRICIAN, 1990.09.30 - 1993.01.11
12 BROADFIELD BROUGHTON , PRESTON
PR3 5LB, LANCASHIRE
BARRY VICTOR DEFALCO (resigned)
Director, ELECTRICAL ENGINEER, 2005.10.24 - 2009.08.27
18 KEEL CLOSE ROTHERHITHE , LONDON
SE16 6BX
LEONARD MICHAEL FAIRMAN (resigned)
Director, ELECTRICAL ENGINEER, 2001.06.27 - 2005.10.17
POLKERRIS 1B THE WARREN , CARSHALTON BEECHES
SM5 4EQ, SURREY
MELWYN ALAN GRIFFITHS (resigned)
Director, ELECTRICAL ENGINEER, 1993.03.05 - 2003.06.30
74 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2QF, LANCASHIRE
FREDERICK ALAN CLIFFORD HAMMOND (resigned)
Director, 2004.01.01 - 2007.07.30
45 CAMBRIDGE ROAD , SOUTHPORT
PR9 9PR, MERSEYSIDE
NEIL RACKHAM (resigned)
Director, MECHANICAL ENGINEER, 2001.06.27 - 2006.06.30
13 ELMSTEAD CLOSE , CHEADLE HULME
SK8 5PZ, CHESHIRE
ANDREW SMITH (resigned)
Director, ELECTRICAL ENGINEER, 2007.03.14 - 2016.02.10
45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
ALISON CLARE TUPPER (resigned)
Director, ACCOUNTANT, 2010.03.01 - 2011.12.18
45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND

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Information about the Private Limited Company J.J. CROSS 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: 2016.05.21. Reload the data