CROSS PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02921482
Status Liquidation
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Imagination House Home Park Industrial Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of CROSS PRODUCTS LIMITED are www.crossproducts.co.uk, and www.cross-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Products Limited is a Private Limited Company. The company registration number is 02921482. Cross Products Limited has been working since 22 April 1994. The present status of the company is Liquidation. The registered address of Cross Products Limited is 30 Finsbury Square London Ec2p 2yu. . MILLWARD, Guy is a Secretary of the company. HEATH, Andrew is a Director of the company. MILLWARD, Guy Leighton is a Director of the company. Secretary BARRON, David has been resigned. Secretary LLEWELLYN, Anthony has been resigned. Secretary NAITO, Tsuneo has been resigned. Secretary SELBY, Trevor has been resigned. Secretary UCHIMURA, Tadashi has been resigned. Secretary UTSUNOMIYA, Takaharu has been resigned. Secretary YAMAZAKI, Shoichi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, David has been resigned. Director HAGIWARA, Shiro has been resigned. Director IRIMAJIRI, Shoichiro has been resigned. Director KOBAYASHI, Takehiko has been resigned. Director MILLER, Joseph B has been resigned. Director NAITO, Tsuneo has been resigned. Director OLIVER, Ian has been resigned. Director SATO, Hideki has been resigned. Director SELBY, Trevor has been resigned. Director SHIGETA, Mamoru has been resigned. Director SMITH, Richard Alexander Buchan has been resigned. Director TAKAMI, Tomio has been resigned. Director TOYODA, Shinobu has been resigned. Director UTSUNOMIYA, Takaharu has been resigned. Director YAMAMOTO, Tatsuo has been resigned. Director YASSAIE, Hossein, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLWARD, Guy
Appointed Date: 23 June 2016
Director
HEATH, Andrew
Appointed Date: 08 February 2016
61 years old
Director
MILLWARD, Guy Leighton
Appointed Date: 21 December 2015
60 years old

Resigned Directors

Secretary
BARRON, David
Resigned: 01 July 1994
Appointed Date: 09 June 1994
Secretary
LLEWELLYN, Anthony
Resigned: 23 June 2016
Appointed Date: 08 April 2002
Secretary
NAITO, Tsuneo
Resigned: 10 September 1999
Appointed Date: 01 June 1996
Secretary
SELBY, Trevor
Resigned: 08 April 2002
Appointed Date: 27 September 2001
Secretary
UCHIMURA, Tadashi
Resigned: 20 January 2000
Appointed Date: 10 September 1999
Secretary
UTSUNOMIYA, Takaharu
Resigned: 01 June 1996
Appointed Date: 01 July 1994
Secretary
YAMAZAKI, Shoichi
Resigned: 27 September 2001
Appointed Date: 20 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1994
Appointed Date: 22 April 1994
Director
BARRON, David
Resigned: 01 July 1994
Appointed Date: 09 June 1994
74 years old
Director
HAGIWARA, Shiro
Resigned: 20 April 2001
Appointed Date: 19 November 1997
74 years old
Director
IRIMAJIRI, Shoichiro
Resigned: 23 January 2001
Appointed Date: 15 June 1995
85 years old
Director
KOBAYASHI, Takehiko
Resigned: 22 November 1995
Appointed Date: 15 June 1995
80 years old
Director
MILLER, Joseph B
Resigned: 14 February 1996
Appointed Date: 01 July 1994
71 years old
Director
NAITO, Tsuneo
Resigned: 10 September 1999
Appointed Date: 01 June 1996
86 years old
Director
OLIVER, Ian
Resigned: 27 September 2001
Appointed Date: 01 July 1994
62 years old
Director
SATO, Hideki
Resigned: 27 September 2001
Appointed Date: 22 November 1995
75 years old
Director
SELBY, Trevor
Resigned: 01 July 2011
Appointed Date: 27 September 2001
67 years old
Director
SHIGETA, Mamoru
Resigned: 22 November 1995
Appointed Date: 01 July 1994
75 years old
Director
SMITH, Richard Alexander Buchan
Resigned: 21 December 2015
Appointed Date: 01 July 2011
56 years old
Director
TAKAMI, Tomio
Resigned: 31 December 1996
Appointed Date: 22 November 1995
74 years old
Director
TOYODA, Shinobu
Resigned: 14 February 1996
Appointed Date: 01 July 1994
75 years old
Director
UTSUNOMIYA, Takaharu
Resigned: 01 June 1996
Appointed Date: 01 July 1994
70 years old
Director
YAMAMOTO, Tatsuo
Resigned: 19 November 1997
Appointed Date: 31 December 1996
69 years old
Director
YASSAIE, Hossein, Sir
Resigned: 08 February 2016
Appointed Date: 27 September 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1994
Appointed Date: 22 April 1994

CROSS PRODUCTS LIMITED Events

15 May 2017
Return of final meeting in a members' voluntary winding up
13 Feb 2017
Registered office address changed from Imagination House Home Park Industrial Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Declaration of solvency
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
...
... and 117 more events
22 Jun 1994
Memorandum and Articles of Association
22 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1994
Company name changed sega systems LIMITED\certificate issued on 20/06/94
09 Jun 1994
Company name changed joindegree LIMITED\certificate issued on 09/06/94
22 Apr 1994
Incorporation

Similar Companies

CROSS PROCUREMENT CONSULTANTS LIMITED CROSS PRODUCTIONS LTD CROSS PRODUCTS SOFTWARE LTD CROSS PROFESSIONAL LIMITED CROSS PROJECT SOLUTIONS LIMITED CROSS PROPERTIES LIMITED CROSS PROPERTY INVESTMENTS LIMITED