| Company Name | XEST Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01765209 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1983(40 years, 6 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
| Previous Name | Oceana Nominees Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edward Michael Clark |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Pumney Farm House Lower Radley Abingdon Oxon OX14 3BD |
| Director Name | Sir David Howarth Seymour Howard |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Stockbroker |
| Correspondence Address | Toucans Hurst Drive Walton On The Hill Surrey KT20 7QT |
| Director Name | Sir Edward Howard |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Stockbroker |
| Correspondence Address | Courtlands Bishops Walk Shirley Hills Croydon Surrey CR0 5BA |
| Director Name | Peter Anthony Hurst |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1992(8 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 19 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Park Crescent Finchley London N3 2NJ |
| Secretary Name | Gary Teper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 56 Loom Lane Radlett Hertfordshire WD7 8PA |
| Director Name | Mr John Peter Archer |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 18 March 1992) |
| Role | Insurance Broker |
| Correspondence Address | Ambledon Park Close Ashley Park Walton On Thames Surrey KT12 1EW |
| Secretary Name | Mr Eric Raymond Hurrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 February 2000) |
| Role | Company Director |
| Correspondence Address | 36 Ingrebourne Gardens Upminster Essex RM14 1BN |
Location
| Registered Address | 25 Luke Street London EC2A 4AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2003 | Application for striking-off (1 page) |
| 19 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 23 August 2002 | Accounts made up to 31 March 2002 (7 pages) |
| 17 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 7 August 2001 | Accounts made up to 31 March 2001 (7 pages) |
| 29 March 2001 | Return made up to 20/11/00; full list of members (7 pages) |
| 12 September 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 13 July 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 9 December 1998 | Return made up to 20/11/98; no change of members (7 pages) |
| 26 July 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 26 November 1997 | Return made up to 20/11/97; full list of members (7 pages) |
| 4 September 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 17 December 1996 | Return made up to 29/11/96; no change of members (5 pages) |
| 15 October 1996 | Company name changed oceana nominees LIMITED\certificate issued on 16/10/96 (2 pages) |
| 9 August 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 23 July 1996 | Company name changed stockmarket independent LIMITED\certificate issued on 24/07/96 (2 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (8 pages) |
| 17 August 1995 | Accounts made up to 31 March 1995 (7 pages) |