| Company Name | XZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02085499 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1986(37 years, 4 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | YRM 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 | Allan Bernau |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 30 April 1992) |
| Role | Engineer |
| Correspondence Address | 12 Hatherop Cirencester Gloucestershire GL7 3NA Wales |
| Director Name | David John Hemmings |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 30 April 1992) |
| Role | Engineer |
| Correspondence Address | 52 Alexander Drive Cirencester Gloucestershire GL7 1UH Wales |
| Director Name | Anthony James Hunt |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 May 1997) |
| Role | Engineer |
| Correspondence Address | 4a Plympton Street London NW8 8AB |
| Director Name | Alan Cenydd Jones |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 30 April 1992) |
| Role | Engineer |
| Correspondence Address | The Hatches 70 Queen Elizabeth Road Cirencester Gloucestershire GL7 1DJ Wales |
| Director Name | Merlyn Saunders |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 30 April 1992) |
| Role | Engineer |
| Correspondence Address | 24 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AW |
| Secretary Name | Jeremy Dalton Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
| Director Name | Jeremy Dalton Rhodes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
| Director Name | Mr Eric Ernest Bridgen |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Secretary Name | Julie Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(8 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 16 Huxley Close Godalming Surrey GU7 2AS |
| Director Name | Mr Terence John Baughan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(8 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 194 Headington Road Headington Oxford Oxfordshire OX3 0BS |
| Secretary Name | Stephen Slator |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(9 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | Stephen Slator |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(10 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,792 |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 2001 | Receiver ceasing to act (1 page) |
| 2 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 17 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 October 1997 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 1 October 1997 | Administrative Receiver's report (7 pages) |
| 13 July 1997 | Secretary resigned (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 24 britton street london EC1M enq (1 page) |
| 11 April 1997 | Appointment of receiver/manager (1 page) |
| 11 April 1997 | Company name changed yrm LIMITED\certificate issued on 11/04/97 (2 pages) |
| 2 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Secretary resigned (1 page) |
| 2 March 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 15 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 29 September 1995 | Company name changed anthony hunt associates LIMITED\certificate issued on 01/10/95 (4 pages) |
| 26 June 1995 | New director appointed (3 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |