X-Ray Two Limited

Company Name	X-Ray Two Limited
Company Status	Dissolved
Company Number	01967246
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)
Previous Name	First Executive Life 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	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	23 February 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 1999)
Role	Chartered Accountant
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Closed
Appointed	30 June 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1998(12 years, 9 months after company formation)
Appointment Duration	1 year (closed 21 September 1999)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Wilfrid David Baker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Insurance Broker
Correspondence Address	26 Broom Acres Fleet Hampshire GU13 9UX

Director Name	Raymond William John Exall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 1996)
Role	Insurance Broker And Consultant
Correspondence Address	2 Willow Park Haywards Heath West Sussex RH16 3UA

Secretary Name	Raymond William John Exall
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	2 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Trevor Anthony Darby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 18 March 1996)
Role	Incorporated Financial Account
Correspondence Address	28 Kendal Way Eastwood Leigh On Sea Essex SS9 5QS

Director Name	Edgar James Roberts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 18 March 1996)
Role	Reinsurance Broker
Correspondence Address	69 Park Road London W4 3EY

Secretary Name	Robert Henry Staff
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	49 Feering Hill Feering Essex CO5 9PY

Director Name	Louis Harle Erhard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	24 Holland Park Gardens Kensington London W14 8EA

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Location

Registered Address	1 Seething Lane London EC3N 4NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 1999	Application for striking-off (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
6 November 1998	Director's particulars changed (1 page)
18 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
31 May 1998	Return made up to 02/06/98; full list of members (5 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 June 1997	Return made up to 02/06/97; full list of members (6 pages)
13 January 1997	Company name changed first executive life LIMITED\certificate issued on 14/01/97 (4 pages)
8 January 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
14 June 1996	Return made up to 02/06/96; full list of members (6 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (4 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 1ST floor 48 station road redhill surrey RH1 1PH (1 page)
15 February 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
7 June 1995	Return made up to 02/06/95; full list of members (9 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 June 1995	New secretary appointed (4 pages)
1 June 1995	Secretary resigned (4 pages)

X-Ray Two Limited

Business Activity

Directors

Location

Accounts

Filing History

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