Xlord Limited

Company Name	Xlord Limited
Company Status	Dissolved
Company Number	00521174
Category	Private Limited Company
Incorporation Date	29 June 1953(70 years, 10 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Halifax Rack & Screw Cutting Co. Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(39 years, 6 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(39 years, 6 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	31 January 2000(46 years, 7 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	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(39 years, 6 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	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(39 years, 6 months after company formation)
Appointment Duration	3 years, 7 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 Peter Conway
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(39 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 January 2001)
Role	Company Director
Correspondence Address	4 Church Lane South Crosland Huddersfield West Yorkshire HD4 7DB

Director Name	Mr Frank Berry
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Beechwood Lodge Beechwood Road Halifax West Yorkshire HX2 9BU

Director Name	Mr Terence William Allsopp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(39 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brae Avenue Bradford BD2 4AY

Secretary Name	Mr Trevor Broadbent
Nationality	British
Status	Resigned
Appointed	12 January 1993(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	105 Birchington Avenue Birchencliff Huddersfield Yorkshire HD3 3RB

Director Name	Mr Trevor Broadbent
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	105 Birchington Avenue Birchencliff Huddersfield Yorkshire HD3 3RB

Director Name	Ian Hawthin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(40 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	9 The Drive Hipperholm Halifax West Yorkshire HX3 8NJ

Director Name	Mr Eric Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(42 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Hightown View Liversedge West Yorkshire WF15 8BY

Director Name	James Christopher Sharpe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(43 years, 1 month 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	Robert Patrick Wieremiej
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 January 2005)
Role	Managing Director
Correspondence Address	Leeming Farm Denholme Road Oxenhope West Yorkshire BD22 9NP

Director Name	Clifford Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(49 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 May 2003)
Role	Works Director
Correspondence Address	11 Marsh Lane Winteringham North Lincolnshire DN15 9PA

Director Name	Colin Richard Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(49 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2005)
Role	Financial Director
Correspondence Address	62 Poppyfields Way Branton Doncaster South Yorkshire DN3 3UA

Director Name	Mark Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(49 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	Operations Director
Correspondence Address	89 Hawthorne Way Shelley Huddersfield HD8 8QF

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	£60,712

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)
27 January 2006	Return made up to 12/01/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company 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)
10 February 2005	Company name changed halifax rack & screw cutting co. LIMITED\certificate issued on 10/02/05 (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
19 January 2005	Return made up to 12/01/05; full list of members (7 pages)
25 November 2004	Accounts for a dormant company made up to 2 April 2004 (3 pages)
9 November 2004	Director resigned (1 page)
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 (7 pages)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
11 August 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
27 January 2003	Return made up to 12/01/03; full list of members (7 pages)
12 November 2002	New director appointed (2 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 June 2002	Director resigned (1 page)
22 January 2002	Return made up to 12/01/02; full list of members (7 pages)
16 January 2002	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 February 2001	Director resigned (1 page)
12 February 2001	Return made up to 12/01/01; full list of members (7 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
6 February 2000	Return made up to 12/01/00; full list of members (8 pages)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
24 December 1999	Director resigned (1 page)
22 September 1999	Director's particulars changed (1 page)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (4 pages)
31 January 1999	Return made up to 12/01/99; full list of members (10 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 (2 pages)
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)
10 February 1998	Return made up to 12/01/98; full list of members (11 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 January 1997	Return made up to 12/01/97; full list of members (12 pages)
2 January 1997	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
30 April 1996	Director's particulars changed (1 page)
12 March 1996	Secretary resigned;director resigned (2 pages)
12 March 1996	Return made up to 12/01/96; full list of members (9 pages)
16 February 1996	Secretary resigned;director resigned (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
8 September 1995	New director appointed (4 pages)
16 March 1988	Accounts made up to 31 March 1987 (4 pages)

Xlord Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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