Company NameCross - Country Connexions Limited
Company StatusDissolved
Company Number03252836
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 6 months ago)
Dissolution Date11 March 2003 (21 years ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director NameDerek Macgregor
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1997(9 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 11 March 2003)
RoleCompany Director
Correspondence AddressCheviot View Sanson Seal
Berwick Upon Tweed
Northumberland
TD15 1UE
Scotland
Director NameJohn David Wylde
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(3 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 July 1997)
RolePublic Transport
Correspondence Address68 Church Street
Berwick Upon Tweed
TD15 1DU
Scotland
Secretary NameKenneth Michael Calvert
NationalityBritish
StatusResigned
Appointed23 September 1996(3 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 July 1997)
RoleCompany Director
Correspondence Address74 Hill View
Coldstream
Berwickshire
TD12 4ED
Scotland
Secretary NameEdward Fairbairn
NationalityBritish
StatusResigned
Appointed10 July 1997(9 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 June 1998)
RoleCompany Director
Correspondence Address97 Prior Road
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2EL
Scotland
Secretary NameAlan Samuel Benson
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 October 2001)
RoleCompany Director
Correspondence Address41 Main Street
Swinton
Duns
Berwickshire
TD11 3JJ
Scotland
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

11 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002Strike-off action suspended (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
5 October 2001Secretary resigned (1 page)
21 November 2000Return made up to 20/09/00; full list of members (6 pages)
16 October 1998Accounts made up to 28 February 1998 (8 pages)
7 October 1998882AD 231297 £20000 no allot (2 pages)
17 November 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 July 1997Director resigned (1 page)
27 July 1997New secretary appointed (2 pages)
27 July 1997Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
27 July 1997New director appointed (2 pages)
27 July 1997Secretary resigned (1 page)
21 October 1996Director resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996New secretary appointed (2 pages)
21 October 1996Registered office changed on 21/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
21 October 1996Secretary resigned (1 page)
20 September 1996Incorporation (10 pages)