Xl/Datacomp (UK) Limited

02132188

Company Name	Xl/Datacomp (UK) Limited
Director	Paul James Bush
Company Status	Dissolved
Company Number	02132188
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Kevin Gayford Woodrow
Nationality	British
Status	Current
Appointed	24 June 1993(6 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	10 Wychelm Road Lightwater Surrey GU18 5RT

Director Name	Paul James Bush
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 January 1994(6 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Marketing
Correspondence Address	26b Jubilee Lane Boundstone Farnham Surrey GU10 4TA

Director Name	Mr Michael Joseph Laforte
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	415 South Park Avenue Hinsdale Illinois 60521 Foreign

Director Name	Mr Jerry Lee Munson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	27 Princes Road Weybridge Surrey KT13 9BH

Director Name	Mr Thomas Michael Owens
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	10336 South Cook Oak Lawn Illinois 60453 Foreign

Director Name	Mr Robert James Passaneau
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	1028 South Greenwood Park Ridge Illinois 60068 Foreign

Director Name	Mr Peter Dare Clifton Sorby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1993)
Role	Accountant
Correspondence Address	25 Bassingham Road London SW18 3AF

Director Name	Mr Fredrick Arthur Spreadbury
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	9756 Cambridge Court Palos Hills Illinois 60465 Foreign

Director Name	Mr Wayne Anthony Szczepanski
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	462 River Front Circle Naperville Illinois 60540 Foreign

Director Name	Mr Lodi Elmer Vercelli
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	945 John Street Wilmington Illinois 60481 Foreign

Secretary Name	Mr Peter Dare Clifton Sorby
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	25 Bassingham Road London SW18 3AF

Director Name	Mr Everett Gill Agee
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Marketing
Correspondence Address	8 Victoria Road London W8 5RD

Director Name	August Joseph Spieler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1993(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 February 1994)
Role	Accountant
Correspondence Address	81 Oakley Street London SW3 5NP

Director Name	Robert Biddle
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1993(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 December 1993)
Role	Marketing
Correspondence Address	739 Revere Road Glen Ellyn Illinois 60137 Usa Foreign

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

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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