Xerox Exports Limited

Company Name	Xerox Exports Limited
Directors	Cheryl Sandra Sarah Walsh and Alan Davies
Company Status	Active
Company Number	00506224
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Cheryl Sandra Sarah Walsh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(55 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alan Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(68 years after company formation)
Appointment Duration	4 years, 1 month
Role	Emea Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Gerard James Lane
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(40 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2001)
Role	Manuf Plant Director
Correspondence Address	Greenways Coughtonn Ross On Wye Herefordshire HR9 5SE Wales

Director Name	Mr John Rodger Milligan
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 January 1994)
Role	Executive Director Rxl
Correspondence Address	40 Springfield Road London NW8 0QN

Director Name	David John Stokes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 1994)
Role	Director Emo Strategy Dev
Correspondence Address	Tater-Du The Green Twyning Tewkesbury Gloucestershire GL20 6DQ Wales

Secretary Name	Mr Christopher John Payne
Nationality	British
Status	Resigned
Appointed	24 January 1993(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Mr Christopher John Payne
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(42 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1995)
Role	Sol & Co Sec
Country of Residence	England
Correspondence Address	15 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Carole Shephard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Secretary Name	Carole Shephard
Nationality	British
Status	Resigned
Appointed	01 May 1995(43 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Patrick Henri Ponchon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 1996(44 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1997)
Role	C & D Dir
Correspondence Address	11 Manson Place Flat 9 London SW7 5LT

Director Name	Ralph Thomas Orrico
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1996(44 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1997)
Role	C & D Dir
Correspondence Address	31 Eresby House Rutland Gate London SW7 1BG

Director Name	Michael John Barrett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(47 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	21 May 1999(47 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Neil Stuart Mackintosh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(48 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Kew Surrey TW9 3DQ

Director Name	Richard Peter Sullivan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(53 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2006)
Role	Xe Director Group Resources
Correspondence Address	68 Lower Ickenield Way Chinnor Oxfordshire OX9 4EB

Director Name	Kevin Lawrence Colburn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2010(58 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2014)
Role	Certified Pubic Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(62 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Xerox LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
24 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
26 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
12 June 2020	Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page)
12 June 2020	Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
15 November 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH on 15 November 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
25 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
9 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 5,000 (5 pages)
30 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 5,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (5 pages)
11 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (5 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (6 pages)
27 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,000 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Cheryl Sandra Sarah Walsh on 24 January 2010 (2 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Cheryl Sandra Sarah Walsh on 24 January 2010 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 24/01/09; full list of members (3 pages)
13 February 2009	Return made up to 24/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 February 2008	Return made up to 24/01/08; full list of members (2 pages)
12 February 2008	Return made up to 24/01/08; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	New director appointed (2 pages)
2 April 2007	Return made up to 24/01/07; full list of members (2 pages)
2 April 2007	Return made up to 24/01/07; full list of members (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 March 2006	Return made up to 24/01/06; full list of members (2 pages)
24 March 2006	Return made up to 24/01/06; full list of members (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 April 2005	Return made up to 24/01/05; full list of members (2 pages)
13 April 2005	Return made up to 24/01/05; full list of members (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 February 2004	Return made up to 24/01/04; full list of members (5 pages)
25 February 2004	Return made up to 24/01/04; full list of members (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 January 2003	Return made up to 24/01/03; full list of members (5 pages)
30 January 2003	Return made up to 24/01/03; full list of members (5 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Return made up to 24/01/02; full list of members (5 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Return made up to 24/01/02; full list of members (5 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 February 2001	Return made up to 24/01/01; full list of members (5 pages)
19 February 2001	Return made up to 24/01/01; full list of members (5 pages)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 February 2000	Return made up to 24/01/00; full list of members (5 pages)
11 February 2000	Return made up to 24/01/00; full list of members (5 pages)
30 November 1999	Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
30 November 1999	Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Return made up to 24/01/99; full list of members (5 pages)
1 March 1999	Return made up to 24/01/99; full list of members (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1997	Company name changed rank xerox exports LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed rank xerox exports LIMITED\certificate issued on 31/10/97 (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
13 February 1997	Return made up to 24/01/97; full list of members (10 pages)
13 February 1997	Return made up to 24/01/97; full list of members (10 pages)
11 February 1997	Director's particulars changed (2 pages)
11 February 1997	Director's particulars changed (2 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
23 February 1996	Return made up to 24/01/96; full list of members (6 pages)
23 February 1996	Return made up to 24/01/96; full list of members (6 pages)
21 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
21 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
21 July 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
21 July 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
28 March 1952	Incorporation (20 pages)

Xerox Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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