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CROSSCON (INTERNATIONAL) LIMITED

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

Company details

MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH

CROSSCON (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01042634
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.12.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUTHERFORD / 10/08/2014
Form type: CH01
Date: 2015.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, MARITIME HOUSE, KINGSTON STREET, HULL, EAST YORKSHIRE, HU1 2DB
Form type: AD01
Date: 2015.01.05
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES
Form type: TM02
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD
Form type: TM01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOOD / 01/07/2009
Form type: 288c
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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SECRETARY APPOINTED PAUL HOWARD DAVIES
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN JACKSON GOOD
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED JOHN DAVID RUTHERFORD
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GOOD
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPE
Form type: 288b
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HOPE
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM:, 71 HIGH STREET, HULL, NORTH HUMBERSIDE, HU1 1QT
Form type: 287
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20

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Company directors and board members:

JOHN DAVID RUTHERFORD (current)
Director, 2008.03.17
28 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, NORTH HUMBERSIDE
ENGLAND
PAUL HOWARD DAVIES (resigned)
Secretary, 2008.03.17 - 2014.08.11
9 CHAPEL CLOSE , SKIRLAUGH
HU11 5ED, EAST YORKSHIRE
PATRICIA DOHERTY (resigned)
Secretary, 1992.01.31 - 1993.07.09
67 LITTLE WOLD LANE SOUTH CAVE , BROUGH
HU15 2AZ, NORTH HUMBERSIDE
RICHARD JOHN HOPE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.09 - 2008.03.17
13 DAYS GREEN CAPEL ST MARY , IPSWICH
IP9 2HZ, SUFFOLK
DAVID GRAHAM CARLISLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2004.06.30
26 LINTHROPE GROVE ASTON ROAD WILLERBY , HULL
HU10 6SA
THEODORE DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.07.09
67 LITTLE WOLD LANE SOUTH CAVE , BROUGH
HU15 2AZ, NORTH HUMBERSIDE
JOHN AMBROSE GOOD (resigned)
Director, CHARTERED SHIPBROKER, 1993.07.09 - 2008.03.17
SPRINGFIELD HOUSE 2 WEST END , LUND NEAR DRIFFIELD
YO25 9TN
MATTHEW JOHN JACKSON GOOD (resigned)
Director, 2008.03.17 - 2011.06.26
CHESTNUT HOUSE SCHOOL ROAD HEMINGBROUGH , SELBY
YO8 6QS, NORTH YORKSHIRE
RICHARD JOHN HOPE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 2008.03.17
13 DAYS GREEN CAPEL ST MARY , IPSWICH
IP9 2HZ, SUFFOLK
RONALD LOWTHER (resigned)
Director, COMMERCIAL REGIONAL DIRECTOR, 1993.07.09 - 2000.04.30
40 QUEENS DRIVE , COTTINGHAM
HU16 4EL, NORTH HUMBERSIDE
GEOFFREY SHARP (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.06.01
44 LIME TREE LANE BILTON , HULL
HU11 4EA, NORTH HUMBERSIDE

Companies near to CROSSCON (INTERNATIONAL) ltd.

Information about the Private Limited Company CROSSCON (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: 2016.07.21. Reload the data