XJL Limited

Company Name	XJL Limited
Company Status	Dissolved
Company Number	00458599
Category	Private Limited Company
Incorporation Date	8 September 1948(75 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Jagenberg (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Hermann Weger
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	01 May 1993(44 years, 8 months after company formation)
Appointment Duration	26 years (closed 21 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mrs Tanja Weger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	06 May 2003(54 years, 8 months after company formation)
Appointment Duration	16 years (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Secretary Name	Mrs Tanja Weger
Nationality	German
Status	Closed
Appointed	04 August 2005(56 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	George David Ingram
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Sales Director
Correspondence Address	Elizabeth Cottage 51 Altwood Road Maidenhead Berkshire SL6 4PN

Director Name	Helmut Merch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1991(43 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Goppinger Strasse 3 D 4000 D Sseldorf 13 Germany

Director Name	Helmut Walter Schneyer
Date of Birth	March 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1991(43 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Zonser Strasse 19 D-4040 Neuss-Ue Desheim Germany

Director Name	Colin Stewart Thompson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(43 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	19 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Erik Werner Von Forell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1991(43 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	Mound End War Coppice Road Caterham Surrey CR3 6AS

Secretary Name	Mrs Brenda Bishop
Nationality	British
Status	Resigned
Appointed	05 September 1991(43 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Lynton 26 Birdhurst Avenue South Croydon Surrey CR2 7DX

Director Name	Jorg Pesch
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1994(45 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	40489 Dusseldorf Leuchtenberger Kirchweg 1c Germany Foreign

Director Name	Gerhard Protze
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1994(45 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Vorarlberger Str 1 7980 Ravensburg Germany

Director Name	Franz Dieter Niederste-Werbeck
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1995(46 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2001)
Role	Chairman Of The Board
Correspondence Address	Meliesallee 7a Dusseldorf Nordrhein-Westfallen 40597

Director Name	Barbara Ann Venton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(52 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 2005)
Role	Finance Director
Correspondence Address	76 The French Apartments Lansdowne Road Purley Surrey CR8 2PJ

Director Name	Dr Frank Andreas Beyer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2001(52 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Chairman
Correspondence Address	Karl Pfitzner Strasse 19-1 Sindelfingen D 71065 Germany

Secretary Name	Barbara Ann Venton
Nationality	British
Status	Resigned
Appointed	07 January 2003(54 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2005)
Role	Finance Director
Correspondence Address	76 The French Apartments Lansdowne Road Purley Surrey CR8 2PJ

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(44 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 January 2003)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	www.jagenberg.co.uk

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£175,435
Cash	£121,347
Current Liabilities	£225,618

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 May 2019	Final Gazette dissolved following liquidation (1 page)
21 February 2019	Return of final meeting in a members' voluntary winding up (11 pages)
30 May 2018	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 257B Croydon Road Beckenham Kent BR3 3PS on 30 May 2018 (2 pages)
28 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 (1 page)
28 May 2018	Appointment of a voluntary liquidator (3 pages)
28 May 2018	Declaration of solvency (5 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2017	Director's details changed for Mr Peter Hermann Weger on 5 September 2017 (2 pages)
19 September 2017	Change of details for Mr Peter Hermann Weger as a person with significant control on 5 September 2017 (2 pages)
19 September 2017	Change of details for Mr Peter Hermann Weger as a person with significant control on 5 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Peter Hermann Weger on 5 September 2017 (2 pages)
18 September 2017	Secretary's details changed for Mrs. Tanja Weger on 5 September 2017 (1 page)
18 September 2017	Director's details changed for Mrs. Tanja Weger on 5 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017	Secretary's details changed for Mrs. Tanja Weger on 5 September 2017 (1 page)
18 September 2017	Director's details changed for Mrs. Tanja Weger on 5 September 2017 (2 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4,000 (5 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4,000 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4,000 (5 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4,000 (5 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4,000 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,000 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,000 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,000 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2008	Return made up to 05/09/08; full list of members (4 pages)
23 September 2008	Return made up to 05/09/08; full list of members (4 pages)
12 May 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
12 May 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
17 September 2007	Registered office changed on 17/09/07 from: legion house 75 lower road kenley surrey CR8 5NH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: legion house 75 lower road kenley surrey CR8 5NH (1 page)
13 September 2007	Return made up to 05/09/07; full list of members (2 pages)
13 September 2007	Return made up to 05/09/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2006	Return made up to 05/09/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Return made up to 05/09/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2005	Return made up to 05/09/05; full list of members (7 pages)
14 September 2005	Return made up to 05/09/05; full list of members (7 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
24 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2004	Return made up to 05/09/04; full list of members (7 pages)
16 September 2004	Return made up to 05/09/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 February 2004	Registered office changed on 16/02/04 from: beech house 840 brighton road purley surrey CR8 2BH (1 page)
16 February 2004	Registered office changed on 16/02/04 from: beech house 840 brighton road purley surrey CR8 2BH (1 page)
1 October 2003	Return made up to 05/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2003	Return made up to 05/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
8 April 2003	Company name changed jagenberg (london) LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed jagenberg (london) LIMITED\certificate issued on 08/04/03 (2 pages)
24 March 2003	Full accounts made up to 31 December 2002 (12 pages)
24 March 2003	Full accounts made up to 31 December 2002 (12 pages)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
26 September 2002	Return made up to 05/09/02; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2002	Return made up to 05/09/02; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2002	Return made up to 05/09/02; full list of members (8 pages)
10 September 2002	Return made up to 05/09/02; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 November 2001	Auditor's resignation (1 page)
3 November 2001	Auditor's resignation (1 page)
19 September 2001	Return made up to 05/09/01; full list of members (7 pages)
19 September 2001	Return made up to 05/09/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
26 September 2000	Return made up to 05/09/00; full list of members; amend (7 pages)
26 September 2000	Return made up to 05/09/00; full list of members; amend (7 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (18 pages)
10 May 2000	Full accounts made up to 31 December 1999 (18 pages)
9 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1999	Full accounts made up to 31 December 1998 (18 pages)
30 April 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1998	Full accounts made up to 31 December 1997 (19 pages)
26 October 1998	Full accounts made up to 31 December 1997 (19 pages)
2 September 1998	Return made up to 05/09/98; no change of members (4 pages)
2 September 1998	Return made up to 05/09/98; no change of members (4 pages)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Full accounts made up to 31 December 1996 (18 pages)
4 April 1997	Full accounts made up to 31 December 1996 (18 pages)
17 September 1996	Return made up to 05/09/96; no change of members (4 pages)
17 September 1996	Return made up to 05/09/96; no change of members (4 pages)
11 April 1996	Full accounts made up to 31 December 1995 (18 pages)
11 April 1996	Full accounts made up to 31 December 1995 (18 pages)
12 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (18 pages)
29 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

XJL Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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