XTRA (Leasing Services) Limited

Company Name	XTRA (Leasing Services) Limited
Director	Derek Edwin Worrall
Company Status	Dissolved
Company Number	01199529
Category	Private Limited Company
Incorporation Date	7 February 1975(49 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Derek Edwin Worrall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(23 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Correspondence Address	11 Penn Close Orsett Grays Essex RM16 3ED

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Current
Appointed	02 January 1996(20 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Leif Dam Andersen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Ship Broker
Correspondence Address	619 Terhulpensesteenweg Overije Belgium B 3090

Director Name	Raymond Walter Grassley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Chief Executive
Correspondence Address	Carpenter High Ongar Essex CM5 9RS

Secretary Name	Mr Derek Edwin Worrall
Nationality	British
Status	Resigned
Appointed	18 March 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	11 Penn Close Orsett Grays Essex RM16 3ED

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 1998)
Role	Managing Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Barry Stanley Desantis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1995(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	Buurtweg 12 Wassenaar 2244 Ad

Director Name	Mr Marshall Owen Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 1998)
Role	Operations Director Uk
Country of Residence	United Kingdom
Correspondence Address	Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ

Director Name	Jan Robert Van Nieuwkerk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1997)
Role	Managing Director
Correspondence Address	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 1997(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Netherlands
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Location

Registered Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 1999	Dissolved (1 page)
11 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 1999	Appointment of a voluntary liquidator (1 page)
26 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 1999	Declaration of solvency (3 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 March 1998	Director's particulars changed (1 page)
20 October 1997	Registered office changed on 20/10/97 from: hammond suddards 15TH floor, moor house 119 london wall london EC2Y 5ET (1 page)
1 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Director resigned (1 page)
25 March 1997	Return made up to 18/03/97; no change of members (4 pages)
11 March 1997	Director resigned (1 page)
16 July 1996	Memorandum and Articles of Association (6 pages)
16 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: wilson's corner 1-5 ingrave road brentwood essex CM15 8TB (1 page)
29 April 1996	Return made up to 18/03/96; change of members (6 pages)
24 March 1996	Full accounts made up to 31 December 1995 (15 pages)
26 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
18 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Full accounts made up to 30 September 1994 (15 pages)
7 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1989	Full accounts made up to 30 September 1988 (18 pages)
25 March 1987	Group of companies' accounts made up to 30 September 1986 (17 pages)

XTRA (Leasing Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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