XD Communications Limited

Company Name	XD Communications Limited
Company Status	Dissolved
Company Number	00730286
Category	Private Limited Company
Incorporation Date	19 July 1962(61 years, 9 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(45 years after company formation)
Appointment Duration	12 years, 1 month (closed 27 August 2019)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(54 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(55 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 August 2019)
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Anthony Edward Bayly
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 October 1992)
Role	Management
Correspondence Address	65 Sandelswood End Beaconsfield Buckinghamshire HP9 2AA

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 1992)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Director Name	Terence John Donovan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 September 1992)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	20 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Gary Lloyd Smerdon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	23 The Grove Latimer Chesham Buckinghamshire HP5 1UE

Director Name	Me Malcolm David Richardson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 October 1992)
Role	Management
Correspondence Address	34 Parkfield Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5AZ

Secretary Name	Marina Elizabeth Florence Munford
Nationality	British
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	6 Birch Copse Bricket Wood St Albans Hertfordshire AL2 3UT

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1993)
Role	Deputy Group Finance Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(30 years after company formation)
Appointment Duration	8 years (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	14 October 1992(30 years, 3 months after company formation)
Appointment Duration	9 years (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1992(30 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 August 2000)
Role	Co Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Mr Denis Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(30 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 1992)
Role	Secretary
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Director Name	Nicholas Moore
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(31 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2001)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Balfour Chatterpie Lane Combe Witney Oxfordshire OX29 8PG

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(38 years after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	16 October 2001(39 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(45 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(45 years after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(46 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(54 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(55 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/

Location

Registered Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.6k at £1	Xdg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

24 September 1987	Delivered on: 14 October 1987 Satisfied on: 22 August 1990 Persons entitled: Midland Montagu Leasing Limited Classification: Charge Secured details: All monies due or to become due from thecompany to the chargee in respect of the"moneys and liabilities" (as defined) under the terms of the charge. Particulars: (Details as above but please ref to doc M395 and attached scheduel thereto for full details by M107/oct 2/cf). Fully Satisfied
24 September 1987	Delivered on: 14 October 1987 Satisfied on: 22 August 1990 Persons entitled: Midland Montagu Leasing (Bsh) Limited Classification: Charge Secured details: All monies due or to become due from thecompany to the chargee in respect of the"moneys and liabilities" (as defined) under the terms of the charge. Particulars: Floating charge over all the but excludint all book and other debts (as defined) (please refer to M395 and attached schedule thereto for full details ry - M106/oct 28/d). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 May 1987	Delivered on: 9 June 1987 Satisfied on: 20 November 1989 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreemtn dated 31.03.87 and/or this charge. Particulars: All the business undertaking goodwill & other property both present & future including its unsecured capital for the time being of case communications limited. Fully Satisfied
22 May 1987	Delivered on: 9 June 1987 Satisfied on: 20 November 1989 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Legal mortgage & deed of postponent Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity agreement dated 31.03.87 and/or this charge. Particulars: All that l/h land & buildings situate and lying on the east side of caxton way watford business park watford tns hd 184074 and hd 184073. Fully Satisfied
1 September 1986	Delivered on: 15 September 1986 Satisfied on: 20 November 1989 Persons entitled: International Westminster Bank PLC. National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from theco. To national westminster bank PLC as trustee for itself and international westminster bank PLC as those moneys are described in paragraphs 1 to 4 of clause 2OF the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery & (trade machinery) goodwill, licences, patents, patent applications, trademarks, copyrights, rightsin the nature of copyright and all otherintellectual property rights. Fully Satisfied
1 September 1986	Delivered on: 15 September 1986 Satisfied on: 23 October 1987 Persons entitled: Samuel Montagu & Co Limited and Midland Bank PLC Classification: Mortgage debenture Secured details: All monies due ot to become due from the company to samuel montagu & co limited as trustee for itself and midland bank PLC as those moneys are described in paragraphis (1) to (4) of clause 2 of the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery ( & trade machinery) goodwill licences, patents, patent applications, trademarks, copyrights, rights in the nature of copyright and all otherintellectual property rights. Fully Satisfied
1 September 1986	Delivered on: 15 September 1986 Satisfied on: 23 October 1987 Persons entitled: The Sanwa Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the senwa bank limited as those moneys are described in paragraphs (1) to (4) of clause 2 of the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (including trade machinery) goodwill, licences, patents, patent applications, trademarks, copyrights, rightsin the nature of copyright and all otherintellectual property rights. Fully Satisfied
17 May 1985	Delivered on: 23 May 1985 Satisfied on: 23 October 1987 Persons entitled: Samuel Montagu & Co. LTD. Classification: First legal charge. Secured details: All monies due or to become due from thecompany to the chargee under the terms of a facility letter dated 7/8/84 (as amended by a letter dated 3/5/85. Particulars: L/H land situate at caxton way and forming part of the watford business park extension, borough of watford, hertfordshire. Fully Satisfied

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
3 June 2019	Application to strike the company off the register (3 pages)
14 May 2019	Statement of capital on 14 May 2019 GBP 1 (3 pages)
14 May 2019	Solvency Statement dated 08/05/19 (1 page)
14 May 2019	Statement by Directors (1 page)
14 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
24 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
22 August 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
21 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
21 April 2017	Appointment of Ms Alexandra Ralph as a director on 5 April 2017 (2 pages)
21 April 2017	Appointment of Ms Alexandra Ralph as a director on 5 April 2017 (2 pages)
21 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 5 April 2017 (2 pages)
21 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 5 April 2017 (2 pages)
21 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,600 (4 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,600 (4 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,600 (4 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,600 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,600 (4 pages)
15 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,600 (4 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 January 2011	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Return made up to 27/09/09; full list of members (3 pages)
30 September 2009	Return made up to 27/09/09; full list of members (3 pages)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007	Return made up to 27/09/07; full list of members (2 pages)
23 October 2007	Return made up to 27/09/07; full list of members (2 pages)
4 September 2007	New director appointed (5 pages)
4 September 2007	New director appointed (5 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 May 2007	Company name changed dowty communications LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed dowty communications LIMITED\certificate issued on 31/05/07 (2 pages)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 October 2005	Return made up to 27/09/05; full list of members (5 pages)
21 October 2005	Return made up to 27/09/05; full list of members (5 pages)
6 May 2005	Return made up to 27/09/04; full list of members (5 pages)
6 May 2005	Return made up to 27/09/04; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2003	Return made up to 27/09/03; full list of members (5 pages)
16 October 2003	Return made up to 27/09/03; full list of members (5 pages)
1 November 2002	Return made up to 27/09/02; full list of members (6 pages)
1 November 2002	Registered office changed on 01/11/02 from: lambourn court, abingdon business park, abingdon, oxon, OX14 1UH. (1 page)
1 November 2002	Registered office changed on 01/11/02 from: lambourn court, abingdon business park, abingdon, oxon, OX14 1UH. (1 page)
1 November 2002	Return made up to 27/09/02; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
22 October 2001	Return made up to 27/09/01; full list of members (6 pages)
22 October 2001	Return made up to 27/09/01; full list of members (6 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (4 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 1999	Return made up to 27/09/99; no change of members (4 pages)
29 September 1999	Return made up to 27/09/99; no change of members (4 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 October 1998	Return made up to 27/09/98; full list of members (6 pages)
12 October 1998	Return made up to 27/09/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1997	Return made up to 27/09/97; no change of members (4 pages)
14 October 1997	Return made up to 27/09/97; no change of members (4 pages)
4 November 1996	Return made up to 27/09/96; no change of members (4 pages)
4 November 1996	Return made up to 27/09/96; no change of members (4 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1995	Return made up to 27/09/95; full list of members (6 pages)
29 September 1995	Return made up to 27/09/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (8 pages)
26 September 1995	Full accounts made up to 31 December 1994 (8 pages)
26 January 1993	Full accounts made up to 31 March 1992 (18 pages)
26 January 1993	Full accounts made up to 31 March 1992 (18 pages)
4 March 1991	Memorandum and Articles of Association (18 pages)

XD Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London