X-Sword I Limited

Company Name	X-Sword I Limited
Company Status	Dissolved
Company Number	00410702
Category	Private Limited Company
Incorporation Date	16 May 1946(78 years ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	M.T.E.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 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	13 years, 6 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 Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(53 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1996)
Role	Managing Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Simon Mark Russell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	510 Quails End Powell Ohio 43065 United States

Director Name	Mr Ronald Leslie Poole
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	18 Upper Lambricks Rayleigh Essex SS6 8BP

Director Name	Mr Ronald Long
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	12 Bursland Court 75 Westleigh Avenue Leigh On Sea Essex SS9 2LG

Director Name	John Richard Watkin Hampson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Buttermere Close Gamston Village Nottingham Nottinghamshire NG2 6NB

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Brian George Bonner
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(46 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	228 Daws Heath Road Thundersley Essex SS7 2TB

Director Name	Kenneth Barnsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(48 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 1997)
Role	Finance Director
Correspondence Address	16 The Marlborough Cranmer Street Nottingham NG3 4GJ

Director Name	Mr Robert Victor Toohey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(48 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	99 Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG

Director Name	Campbell Dixon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(48 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	10 Playle Chase Great Totham Maldon Essex CM9 8UT

Director Name	Claire Louise Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(48 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2000)
Role	Managing Director
Correspondence Address	Oaklands 21 Danbury Vale Danbury Chelmsford Essex CM3 4LA

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(50 years after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Mark James Johnson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(50 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 1997)
Role	Marketing Director
Correspondence Address	20 Bluecoats Hertford Hertfordshire Sg14 1a7

Director Name	Graham Scott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(50 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2000)
Role	Sales Director
Correspondence Address	56 Benningholme Lane Skirlaugh Hull HU11 5EA

Director Name	Colin Farthing
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(50 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Engineering Director
Correspondence Address	82 Green Laneoad Eastwood Leigh On Sea Essex SS9 5PU

Director Name	Ian Donald Davie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(50 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Chartered Engineer
Correspondence Address	51 Tye Common Road Billericay Essex CM12 9NR

Director Name	Brian Donald Ing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(51 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2000)
Role	Finance Director
Correspondence Address	Greencroft Bartons Road Tylers Green High Wycombe Buckinghamshire HP10 8JN

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(52 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Adrian Alexander Chapman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(52 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1999)
Role	Business Development
Correspondence Address	2 Frigate House Stebondale Street London E14 3DG

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
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,534,038

Accounts

Latest Accounts	1 April 2005 (19 years, 1 month 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)
31 January 2006	Return made up to 12/01/06; full list of members (2 pages)
26 January 2006	Accounts made up to 1 April 2005 (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
19 January 2005	Return made up to 12/01/05; full list of members (5 pages)
25 November 2004	Accounts made up to 2 April 2004 (3 pages)
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 made up to 30 March 2003 (3 pages)
28 January 2003	Return made up to 12/01/03; full list of members (5 pages)
5 July 2002	Accounts 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 made up to 31 March 2001 (3 pages)
12 February 2001	Return made up to 12/01/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
22 April 2000	Director's particulars changed (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
6 February 2000	Return made up to 12/01/00; full list of members (7 pages)
31 January 2000	Accounts made up to 2 April 1999 (2 pages)
24 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
27 October 1999	Director resigned (2 pages)
27 April 1999	Director's particulars changed (1 page)
1 February 1999	Accounts made up to 3 April 1998 (2 pages)
31 January 1999	Return made up to 12/01/99; full list of members (11 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)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
19 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
30 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director's particulars changed (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
17 February 1998	Return made up to 12/01/98; full list of members (11 pages)
31 January 1998	Accounts made up to 31 March 1997 (3 pages)
7 July 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
31 January 1997	Accounts made up to 31 March 1996 (3 pages)
29 January 1997	Return made up to 12/01/97; full list of members (12 pages)
29 January 1997	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
21 July 1996	New director appointed (2 pages)
30 April 1996	Director's particulars changed (1 page)
18 April 1996	Director resigned (1 page)
18 March 1996	Accounts made up to 31 March 1994 (3 pages)
16 February 1996	Return made up to 12/01/96; full list of members (10 pages)
13 November 1995	Director resigned (2 pages)
26 October 1995	Director resigned (4 pages)
16 May 1946	Certificate of incorporation (1 page)

X-Sword I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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