XRT Limited

Company Name	XRT Limited
Company Status	Dissolved
Company Number	00267754
Category	Private Limited Company
Incorporation Date	17 August 1932(91 years, 8 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Robertson Tooling 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

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(60 years after company formation)
Appointment Duration	13 years, 11 months (closed 18 July 2006)
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 70 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(66 years after company formation)
Appointment Duration	7 years, 10 months (closed 18 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Crispian Rodney Gordon Wilson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	9 Uplands Court 19 Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Mr Gordon John Steadman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 1992)
Role	Financial Director
Correspondence Address	Chestnuts 2 Cryselco Close Kempston Bedford Bedfordshire MK42 7TJ

Director Name	Mr Trevor John Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	9 months (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE

Director Name	Mr David Anthony Slark
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Days Lane Biddenham Bedford Bedfordshire MK40 4AE

Director Name	Mr Oliver Irwin McLaren
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Hornbeam House 11 The Bury Pavenham Bedfordshire

Director Name	Mr Stuart Malcolm Croxford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	3 Edward Road Bedford Bedfordshire MK42 9DR

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(59 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 1992)
Role	Chartered Accountant
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(60 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Andrew Hallum Lythgoe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(61 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saddlers Cottage Alcester Road Tardebigge Bromsgrove Worcestershire B60 1NE

Director Name	Roger Owen Thomas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(61 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1996)
Role	Finance Director
Correspondence Address	12 Edwards Close Byfield Daventry Northamptonshire NN11 6XP

Director Name	Frederick Alan Palmer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(62 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 1998)
Role	Company Director
Correspondence Address	69 Brecon Way Putnoe Bedford Bedfordshire MK41 8DE

Director Name	Andrew Donald Pogson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(63 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1997)
Role	Manufacturing Director
Correspondence Address	7 The Brambles Bourne South Lincolnshire PE10 9TF

Director Name	Stephen Bryan Mullens
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(64 years after company formation)
Appointment Duration	1 year (resigned 22 August 1997)
Role	Finance Director
Correspondence Address	59 Bluebell Close Flitwick Bedford Bedfordshire MK45 1NS

Director Name	James Christopher Sharpe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(64 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2000)
Role	Divisional Chairman
Correspondence Address	76 Latimer Road Cropston Leicestershire LE7 7GN

Director Name	Mr Malcolm Parkinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(64 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 1998)
Role	Managing Director
Correspondence Address	The Forends 4 Woodfield Road Solihull West Midlands B91 2DW

Director Name	Mr Stephen Paul Dewey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(65 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 August 1998)
Role	Finance Director
Correspondence Address	Ashdown House Banbury Road Lower Boddington Daventry Northamptonshire NN11 6XY

Director Name	Bryan John Austin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(65 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 August 1998)
Role	Sales Director
Correspondence Address	12 Oaklands Park Little Bowden Market Harborough Leicestershire LE16 8EU

Location

Registered Address	Sabichi House, 5 Wadsworth Road Perivale Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,000

Accounts

Latest Accounts	1 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
17 February 2006	Application for striking-off (1 page)
26 January 2006	Accounts for a dormant company made up to 1 April 2005 (3 pages)
21 April 2005	Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
17 November 2004	Accounts for a dormant company made up to 2 April 2004 (3 pages)
23 April 2004	Return made up to 12/04/04; full list of members (5 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
30 April 2003	Return made up to 12/04/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 April 2002	Return made up to 12/04/02; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 May 2001	Return made up to 12/04/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (2 pages)
11 May 2000	Return made up to 12/04/00; full list of members (5 pages)
21 February 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
24 December 1999	Director resigned (1 page)
17 May 1999	Return made up to 12/04/99; full list of members (11 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (2 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
2 September 1998	Company name changed robertson tooling LIMITED\certificate issued on 02/09/98 (2 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Director resigned (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
8 May 1998	Return made up to 12/04/98; full list of members (11 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
1 May 1997	Return made up to 12/04/97; full list of members (13 pages)
4 March 1997	New director appointed (2 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 January 1997	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
2 May 1996	Return made up to 12/04/96; full list of members (12 pages)
30 April 1996	Director's particulars changed (1 page)
11 March 1996	New director appointed (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 May 1995	Return made up to 12/04/95; full list of members (16 pages)
19 January 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
11 February 1994	Accounts for a dormant company made up to 31 March 1993 (3 pages)
20 July 1992	Accounts made up to 31 March 1992 (3 pages)
20 January 1992	Accounts for a dormant company made up to 31 March 1991 (3 pages)
11 April 1991	Return made up to 31/07/90; full list of members (6 pages)
9 November 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
31 May 1989	Return made up to 15/01/89; full list of members (6 pages)
17 August 1988	Return made up to 14/03/88; full list of members (4 pages)
16 September 1987	Return made up to 10/04/87; full list of members (4 pages)

XRT Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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