XNAE Limited

Company Name	XNAE Limited
Company Status	Dissolved
Company Number	00085222
Category	Private Limited Company
Incorporation Date	12 July 1905(117 years, 11 months ago)
Dissolution Date	26 April 2005 (18 years, 1 month ago)
Previous Name	Newall Aerospace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Thomas Francis Burden
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	2 Felwood Avenue Vale Hill Lane Haworth Keighley West Yorkshire BD22 9ES

Director Name	Mr Geoffrey Hemingway
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Melrose Farm Newton Upon Rawcliffe Pickering North Yorkshire YO18 8QA

Director Name	Mr James Stuart William Martin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Thorpe Manor Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Director Name	Mr Alan Sayer
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	4 Charlotte Court Lees Lane Haworth Keighley West Yorkshire BD22 8RU

Director Name	Mr Anthony Henry Reginald Wilson
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(87 years, 6 months after company formation)
Appointment Duration	1 month (resigned 17 February 1993)
Role	Sales/Marketing Director
Correspondence Address	Gordon Bank House Ellen Royd Lane Luddendenfoot Halifax

Director Name	Ian Paul Laven
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(87 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	35 Beverley Rise Ilkley West Yorkshire LS29 9DB

Director Name	Mr John Milles Murray
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(87 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Grange Farm Blackmoor Road Oxenhope Keighley Yorkshire

Director Name	Michael Simpson
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(87 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	1 High Croft Way Farnhill Keighley West Yorkshire BD20 9AP

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(88 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Louise Deakin
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(88 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF

Director Name	Stewart Morris John
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(88 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 January 1994)
Role	Non Executive Director
Correspondence Address	The Hollies Pyle Hill Woking Surrey GU22 0SR

Director Name	David Thomas Phillips
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(89 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 1996)
Role	Operations Director
Correspondence Address	Old Royd Farm Hebden Bridge West Yorkshire HX7 7AZ

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(89 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Kenneth Southwell
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(90 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Sales And Marketing Director
Correspondence Address	252 Stonebury Avenue Coventry CV5 7FE

Location

Registered Address	Boden House 114-120 Victoria Road London NW10 6NY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,847
Current Liabilities	£20,797

Accounts

Latest Accounts	30 March 2003 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
23 November 2004	Application for striking-off (1 page)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (5 pages)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
27 January 2003	Return made up to 12/01/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 January 2002	Return made up to 12/01/02; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 February 2001	Director resigned (2 pages)
23 February 2001	Return made up to 12/01/01; full list of members (5 pages)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 February 2001	Director resigned (1 page)
8 February 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
6 February 2000	Return made up to 12/01/00; full list of members (6 pages)
24 December 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (2 pages)
31 January 1999	Return made up to 12/01/99; full list of members (9 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Return made up to 12/01/98; full list of members (10 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Return made up to 12/01/97; full list of members (10 pages)
10 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 November 1996	Company name changed newall aerospace LIMITED\certificate issued on 04/11/96 (2 pages)
30 April 1996	Director's particulars changed (1 page)
26 March 1996	Director resigned (1 page)
16 February 1996	Return made up to 12/01/96; full list of members (9 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 October 1995	New director appointed (4 pages)

XNAE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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