Company NameXl/Datacomp (UK) Limited
DirectorPaul James Bush
Company StatusDissolved
Company Number02132188
CategoryPrivate Limited Company
Incorporation Date15 May 1987(34 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameKevin Gayford Woodrow
NationalityBritish
StatusCurrent
Appointed24 June 1993(6 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address10 Wychelm Road
Lightwater
Surrey
GU18 5RT
Director NamePaul James Bush
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1994(6 years, 8 months after company formation)
Appointment Duration27 years, 8 months
RoleMarketing
Correspondence Address26b Jubilee Lane
Boundstone
Farnham
Surrey
GU10 4TA
Director NameMr Michael Joseph Laforte
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address415 South Park Avenue
Hinsdale
Illinois 60521
Foreign
Director NameMr Jerry Lee Munson
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 October 1992)
RoleCompany Director
Correspondence Address27 Princes Road
Weybridge
Surrey
KT13 9BH
Director NameMr Thomas Michael Owens
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 1993)
RoleCompany Director
Correspondence Address10336 South Cook
Oak Lawn
Illinois 60453
Foreign
Director NameMr Robert James Passaneau
Date of BirthJuly 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address1028 South Greenwood
Park Ridge
Illinois 60068
Foreign
Director NameMr Peter Dare Clifton Sorby
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1993)
RoleAccountant
Correspondence Address25 Bassingham Road
London
SW18 3AF
Director NameMr Fredrick Arthur Spreadbury
Date of BirthJuly 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 October 1992)
RoleCompany Director
Correspondence Address9756 Cambridge Court
Palos Hills
Illinois 60465
Foreign
Director NameMr Wayne Anthony Szczepanski
Date of BirthJuly 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address462 River Front Circle
Naperville
Illinois 60540
Foreign
Director NameMr Lodi Elmer Vercelli
Date of BirthMarch 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address945 John Street
Wilmington
Illinois 60481
Foreign
Secretary NameMr Peter Dare Clifton Sorby
NationalityBritish
StatusResigned
Appointed24 July 1992(5 years, 2 months after company formation)
Appointment Duration11 months (resigned 24 June 1993)
RoleCompany Director
Correspondence Address25 Bassingham Road
London
SW18 3AF
Director NameMr Everett Gill Agee
Date of BirthAugust 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 1992(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleMarketing
Correspondence Address8 Victoria Road
London
W8 5RD
Director NameAugust Joseph Spieler
Date of BirthNovember 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed14 April 1993(5 years, 11 months after company formation)
Appointment Duration10 months (resigned 11 February 1994)
RoleAccountant
Correspondence Address81 Oakley Street
London
SW3 5NP
Director NameRobert Biddle
Date of BirthMarch 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 1993(6 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 December 1993)
RoleMarketing
Correspondence Address739 Revere Road
Glen Ellyn Illinois 60137
Usa
Foreign

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (28 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 June 1996Dissolved (1 page)
25 March 1996Res re books (1 page)
25 March 1996Return of final meeting in a members' voluntary winding up (3 pages)
9 October 1995Registered office changed on 09/10/95 from: broadwalk house 5 appold street london EC2A 2AA (1 page)
27 September 1995Director resigned (2 pages)
27 September 1995Director resigned (2 pages)