XLIV Limited

Company Name	XLIV Limited
Director	Roger John Rosedale
Company Status	Dissolved
Company Number	00351953
Category	Private Limited Company
Incorporation Date	17 April 1939(85 years ago)
Previous Name	Brimley & Co Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Roger John Rosedale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 October 2000(61 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Waldemar Avenue London SW6 5NA

Director Name	Mr Paul John Kennedy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(52 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	Woodland House 3 Larkstoke Close Appleton Warrington Cheshire WA4 5AU

Director Name	Neil Philip List
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(52 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 February 1999)
Role	Stockbroker
Correspondence Address	187-189 Cleveland Street Birkenhead Merseyside L41 3QN

Secretary Name	John Paul Taggart
Nationality	British
Status	Resigned
Appointed	10 June 1991(52 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	187-189 Cleveland Street Birkenhead Merseyside L41 3QN

Director Name	Mr Michael Anthony Bretherton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(53 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Great Lawn Ongar Essex CM5 0AA

Director Name	Mr Alastair Francis Langlands
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	The White House Glaziers Lane Normandy Guildford Surrey GU3 2DF

Director Name	Mr John Paul Taggart
Date of Birth	May 1954 (Born 70 years ago)
Status	Resigned
Appointed	15 March 1993(53 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Mornington Avenue Liverpool Merseyside L23 0SA

Secretary Name	Mr John Paul Taggart
Status	Resigned
Appointed	15 March 1993(53 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Mornington Avenue Liverpool Merseyside L23 0SA

Director Name	Alan Thomas Morrell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(55 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	100 Sandbrook Lane Wirral Merseyside CH46 0QL Wales

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(59 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard London Road Ipswich IP2 0SS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,001,730
Gross Profit	£591,627
Net Worth	£12,204
Current Liabilities	£623,309

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2007	Dissolved (1 page)
19 February 2007	Liquidators statement of receipts and payments (8 pages)
19 February 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
6 September 2006	Sec/state release of liquidator (1 page)
30 May 2006	Liquidators statement of receipts and payments (5 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
24 May 2004	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
24 May 2003	Liquidators statement of receipts and payments (5 pages)
7 November 2002	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Liquidators statement of receipts and payments (5 pages)
26 November 2001	Liquidators statement of receipts and payments (10 pages)
8 May 2001	New director appointed (4 pages)
5 February 2001	Notice of Constitution of Liquidation Committee (2 pages)
15 November 2000	Statement of affairs (40 pages)
7 November 2000	Registered office changed on 07/11/00 from: 2ND floor finsbury tower 103-105 bunhill row, london EC1Y 8TY (1 page)
6 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2000	Appointment of a voluntary liquidator (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
16 October 2000	Company name changed brimley & co LIMITED\certificate issued on 17/10/00 (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (17 pages)
5 September 2000	Registered office changed on 05/09/00 from: 5TH fl 68 great eastern street london EC2A 3JT (1 page)
20 June 2000	Nc inc already adjusted 10/06/00 (1 page)
20 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 2000	Return made up to 10/06/00; full list of members (7 pages)
8 February 2000	Full accounts made up to 31 December 1998 (17 pages)
2 December 1999	Registered office changed on 02/12/99 from: 187-189 cleveland street birkenhead merseyside L41 3QN (1 page)
13 July 1999	Return made up to 10/06/99; no change of members (8 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
2 July 1998	Return made up to 10/06/98; full list of members 363(287) ‐ Registered office changed on 02/07/98 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (42 pages)
7 August 1997	Return made up to 10/06/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (21 pages)
13 August 1996	Return made up to 10/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (21 pages)
31 May 1995	Return made up to 10/06/95; full list of members (8 pages)

XLIV Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London