Company NameXTSL Limited
Company StatusDissolved
Company Number01933473
CategoryPrivate Limited Company
Incorporation Date25 July 1985(37 years, 1 month ago)
Dissolution Date8 February 2005 (17 years, 6 months ago)
Previous NameXTAL Technical Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Arthur Edward Wadham
Date of BirthApril 1918 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 08 February 2005)
RoleEngineer
Correspondence Address63 Mul Holland Close
Mitcham
Surrey
CR4 2SX
Director NameMichael Wadham
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 08 February 2005)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Pine Walk
Carshalton Beeches
Surrey
SM5 4HB
Secretary NameMrs Kathryn Janice Wadham
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 08 February 2005)
RoleCompany Director
Correspondence Address42 Garrard Road
Banstead
Surrey
SM7 2ER

Location

Registered Address63 Mulholland Close
Mitcham
Surrey
CR4 1SX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London

Financials

Year2014
Turnover£33,197
Net Worth£3,581
Cash£5,769
Current Liabilities£10,237

Accounts

Latest Accounts30 June 2002 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
28 June 2004Company name changed xtal technical services LIMITED\certificate issued on 28/06/04 (2 pages)
6 May 2003Full accounts made up to 30 June 2002 (7 pages)
14 March 2003Return made up to 31/12/02; full list of members (7 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
20 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 May 2001Full accounts made up to 30 June 2000 (7 pages)
23 March 2001Return made up to 31/12/00; full list of members (6 pages)
28 April 2000Full accounts made up to 30 June 1999 (7 pages)
11 February 2000Return made up to 31/12/99; full list of members (6 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 May 1998Full accounts made up to 30 June 1997 (10 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 May 1997Full accounts made up to 30 June 1996 (9 pages)
2 February 1997Return made up to 31/12/96; no change of members (4 pages)
2 April 1996Full accounts made up to 30 June 1995 (9 pages)
19 January 1996Return made up to 31/12/95; full list of members (6 pages)
18 July 1995Full accounts made up to 30 June 1994 (9 pages)