| Company Name | XTSL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01933473 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1985(38 years, 9 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
| Previous Name | XTAL Technical Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arthur Edward Wadham |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 February 2005) |
| Role | Engineer |
| Correspondence Address | 63 Mul Holland Close Mitcham Surrey CR4 2SX |
| Director Name | Michael Wadham |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 February 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Pine Walk Carshalton Beeches Surrey SM5 4HB |
| Secretary Name | Mrs Kathryn Janice Wadham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 42 Garrard Road Banstead Surrey SM7 2ER |
Location
| Registered Address | 63 Mulholland Close Mitcham Surrey CR4 1SX |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Figge's Marsh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,197 |
| Net Worth | £3,581 |
| Cash | £5,769 |
| Current Liabilities | £10,237 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2004 | Company name changed xtal technical services LIMITED\certificate issued on 28/06/04 (2 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 23 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 30 June 1994 (9 pages) |