XNSL Limited

Company Name	XNSL Limited
Company Status	Dissolved
Company Number	00563388
Category	Private Limited Company
Incorporation Date	24 March 1956(68 years, 1 month ago)
Dissolution Date	26 April 2005 (18 years, 12 months ago)
Previous Name	Newall Services 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 Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(38 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Thomas Francis Burden
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	2 Felwood Avenue Vale Hill Lane Haworth Keighley West Yorkshire BD22 9ES

Director Name	Peter George Catton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1 Leven Gardens Wetherby West Yorkshire LS22 7YH

Director Name	Mr James Stuart William Martin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Thorpe Manor Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Director Name	Mr John Milles Murray
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1993)
Role	Company Director
Correspondence Address	Grange Farm Blackmoor Road Oxenhope Keighley Yorkshire

Director Name	Michael Simpson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1993)
Role	Company Director
Correspondence Address	1 High Croft Way Farnhill Keighley West Yorkshire BD20 9AP

Location

Registered Address	Boden House 114-120 Victoria Road London NW10 6NY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
24 November 2004	Application for striking-off (1 page)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria rd 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 for a dormant company made up to 30 March 2003 (3 pages)
27 January 2003	Return made up to 12/01/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company 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 for a dormant company made up to 31 March 2001 (3 pages)
15 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 February 2001	Return made up to 12/01/01; full list of members (5 pages)
6 February 2000	Return made up to 12/01/00; full list of members (5 pages)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (2 pages)
31 January 1999	Return made up to 12/01/99; full list of members (6 pages)
10 February 1998	Return made up to 12/01/98; full list of members (6 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Return made up to 12/01/97; full list of members (7 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1996	Company name changed newall services LIMITED\certificate issued on 28/11/96 (2 pages)
30 April 1996	Director's particulars changed (1 page)
16 February 1996	Return made up to 12/01/96; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

XNSL Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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