| Company Name | XNEC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00797937 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1964(60 years, 1 month ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Newall Engineering Company Limited(The) |
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 Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(28 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 December 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Director Name | Mr Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(28 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 December 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(28 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Alan Sayer |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(28 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 4 Charlotte Court Lees Lane Haworth Keighley West Yorkshire BD22 8RU |
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 | £1,401,240 |
Accounts
| Latest Accounts | 2 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2005 | Application for striking-off (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page) |
| 19 January 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 2 April 2004 (3 pages) |
| 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 (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) |
| 16 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) |
| 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) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Declaration of assistance for shares acquisition (10 pages) |
| 30 July 1998 | Particulars of mortgage/charge (15 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) |
| 5 March 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) |
| 27 November 1996 | Company name changed newall engineering company limit ed(the)\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) |