XD Hoybond Limited

Company Name	XD Hoybond Limited
Company Status	Dissolved
Company Number	01411093
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Dowty Hoybond 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 David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(23 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	02 December 2002(23 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	David James Richardson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1993)
Role	Managing Director
Correspondence Address	Hill View Lower Hock Upton Upon Severn Worcestershire WR8 0SR

Director Name	Mr Geoffrey Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 1993)
Role	Company Director
Correspondence Address	10 Silverbirches Lincoln Hill Ross On Wye Herefordshire HR9 7UX Wales

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Browns End Bromesberrow Gloucestershire HR8 1RX Wales

Director Name	Mr Glen T Williamson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1992(13 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	C/O Lockhead Corporation 4500 Park Granada Boulevard Calabasas California 91399-0810 United States

Secretary Name	Mr Michael William Thompson
Nationality	English
Status	Resigned
Appointed	28 June 1992(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillsway Chellaston Derby Derbyshire DE73 6RN

Director Name	Mr Michael John Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookend Ridge Drake Street Welland Malvern Worcestershire WR13 6LN

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 1998)
Role	Financial Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Mr Nicholas Charles Robert Isaac
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rivermead House Aston Cantlow Henley-In-Arden B95 6JP

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	General Counsel
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(21 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Roger Anthony Kent
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 December 2002)
Role	Managing Director
Correspondence Address	Bridgehouse Shuthonger Tewkesbury Gloucestershire GL20 6EF Wales

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£856,000
Cash	£10,000
Current Liabilities	£866,000

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 28/06/07; full list of members (3 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
31 August 2006	Secretary's particulars changed (1 page)
17 July 2006	Return made up to 28/06/06; full list of members (3 pages)
13 July 2006	Secretary's particulars changed (1 page)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 July 2005	Return made up to 28/06/05; full list of members (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 August 2004	Return made up to 28/06/04; full list of members (5 pages)
19 August 2004	Secretary's particulars changed (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 March 2004	Registered office changed on 10/03/04 from: polymer sealing solutions limite ashchurch tewkesbury gloucestershire GL20 8JS (1 page)
5 July 2003	Return made up to 28/06/03; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
20 March 2003	Auditor's resignation (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
5 June 2002	Full accounts made up to 31 July 2001 (12 pages)
29 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
11 April 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
27 July 2000	Return made up to 28/06/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 December 1999 (23 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (4 pages)
28 July 1999	Return made up to 28/06/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 28/06/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Return made up to 28/06/96; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 July 1995	Return made up to 28/06/95; no change of members (4 pages)

XD Hoybond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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