| Company Name | X-Sword Iv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952199 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1969(55 years ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | MTE Marketing 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 Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(23 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 May 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(23 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 May 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(23 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Kenneth Barnsley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(26 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 August 1996) |
| Role | Financial Director |
| Correspondence Address | 16 The Marlborough Cranmer Street Nottingham NG3 4GJ |
| Director Name | Mark James Johnson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(26 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 August 1996) |
| Role | Managing Director |
| Correspondence Address | 20 Bluecoats Hertford Hertfordshire Sg14 1a7 |
| Director Name | Graham Scott |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(26 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 August 1996) |
| Role | Sales Director |
| Correspondence Address | 56 Benningholme Lane Skirlaugh Hull HU11 5EA |
| Director Name | Claire Louise Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(26 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 August 1996) |
| Role | Managing Director |
| Correspondence Address | Oaklands 21 Danbury Vale Danbury Chelmsford Essex CM3 4LA |
| Director Name | Mr Charles John Arthur Holroyd |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(27 years after company formation) |
| Appointment Duration | 2 years (resigned 08 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA |
| Director Name | Mr Allan Stamper |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(29 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 February 2000) |
| Role | Divisional Chairman |
| Country of Residence | England |
| Correspondence Address | 12 Sunnybank Epsom Surrey KT18 7DX |
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 | £642,190 |
Accounts
| Latest Accounts | 2 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2004 | Application for striking-off (1 page) |
| 17 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: elliot house victoria road london NW10 6NY (1 page) |
| 9 February 2004 | Return made up to 12/01/04; full list of members (10 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
| 28 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) |
| 12 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (2 pages) |
| 1 August 2000 | Company name changed mte marketing LIMITED\certificate issued on 02/08/00 (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (6 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 (8 pages) |
| 13 November 1998 | Particulars of mortgage/charge (18 pages) |
| 13 November 1998 | Particulars of mortgage/charge (19 pages) |
| 7 October 1998 | Particulars of mortgage/charge (19 pages) |
| 19 August 1998 | Declaration of assistance for shares acquisition (10 pages) |
| 30 July 1998 | Particulars of mortgage/charge (15 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (7 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 (9 pages) |
| 29 September 1996 | Director resigned (1 page) |
| 29 September 1996 | Director resigned (1 page) |
| 29 September 1996 | Director resigned (1 page) |
| 29 September 1996 | Director resigned (1 page) |
| 21 July 1996 | New director appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 22 April 1996 | Company name changed mte (components) LIMITED\certificate issued on 23/04/96 (2 pages) |
| 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) |