XCN Limited

Company Name	XCN Limited
Company Status	Dissolved
Company Number	00947560
Category	Private Limited Company
Incorporation Date	7 February 1969(55 years, 3 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Integrated Photomatrix Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(23 years, 11 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(23 years, 11 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	01 February 2000(31 years 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(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr John Omnet Miller
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Little Beck 4a Waterside Lane Sydling St Nichola Dorchester Dorset DT2 9NY

Director Name	John Richard Watkin Hampson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Buttermere Close Gamston Village Nottingham Nottinghamshire NG2 6NB

Director Name	Mr Colin Frederick Blackwell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 1994)
Role	Accountant
Correspondence Address	16 Blenheim Road Redlands Weymouth Dorset DT3 5AZ

Director Name	Mr Peter Bartlam
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Cleve House Water Lane Winfrith Dorchester Dorset DT2 8JH

Director Name	Roy Andrew Athol
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(23 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	30 High Park Road Broadstone Dorset BH18 9DE

Director Name	Dr Paul Anthony Davies
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Archery Rise Alton Hampshire GU34 1PG

Director Name	Mr Christopher David Griffiths
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2003)
Role	Finance & Production Director
Correspondence Address	74 The Sheeplands Sherborne Dorset DT9 4BS

Director Name	Mr Colin MacDonald Deuchars
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(26 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Furbers Paddock Stratton Dorchester Dorset DT2 9TR

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Robert John Smithson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Engineering Director
Correspondence Address	11 Juniper Road Firsdown Salisbury Wiltshire SP5 1SS

Director Name	Kevin Oliver
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(31 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2002)
Role	Technical Director
Correspondence Address	8 Orchard Rise Milborne St Andrew Dorset DT11 0LL

Director Name	David Arthur Bishton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	23 Mountjoy Close Wimborne Dorset BH21 3AX

Director Name	Mr Graham Rothon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Downalong Marshgate Camelford Cornwall PL32 9YN

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	£792,034

Accounts

Latest Accounts	1 April 2005 (19 years 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)
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 30 March 2004 (3 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliot 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)
14 July 2003	Director resigned (1 page)
19 May 2003	Company name changed integrated photomatrix LIMITED\certificate issued on 19/05/03 (2 pages)
25 February 2003	Director resigned (1 page)
28 January 2003	Return made up to 12/01/03; full list of members (6 pages)
10 September 2002	Director resigned (1 page)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 June 2002	Director resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 12/01/02; full list of members (7 pages)
10 January 2002	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 June 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 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 (7 pages)
22 December 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 12/01/00; full list of members (7 pages)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
6 June 1999	New director appointed (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 (8 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)
1 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
1 September 1998	Declaration of assistance for shares acquisition (10 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Director resigned (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
15 April 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 12/01/98; full list of members (10 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 June 1997	New director appointed (2 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 (10 pages)
20 January 1997	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
30 April 1996	Director's particulars changed (1 page)
16 February 1996	Return made up to 12/01/96; full list of members (9 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 March 1992	Particulars of mortgage/charge (15 pages)
4 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1969	Incorporation (13 pages)

XCN Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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