| Company Name | Group X Limited |
|---|---|
| Directors | Christopher Martin Davies and Fiona Deidre Pardoe |
| Company Status | Dissolved |
| Company Number | 02253238 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher Martin Davies |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1992(4 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Whites Balcombe Hill Goudhurst Kent TN17 2QT |
| Secretary Name | Christopher Martin Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1992(4 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Whites Balcombe Hill Goudhurst Kent TN17 2QT |
| Director Name | Fiona Deidre Pardoe |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Shrubbery 2 Lavender Gardens London SW11 1DL |
| Director Name | Hilary Phillips |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(4 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 March 1994) |
| Role | Advertising Executive |
| Correspondence Address | 123 Bisops Mansions London SW6 6DY |
| Director Name | Mr Alistair Roderick Proctor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(4 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 64 Cloncurry Street London SW6 6DU |
| Director Name | William Brian Beegan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 87 Black Lion Lane Hammersmith London W6 9BG |
Location
| Registered Address | 4/8 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 2 October 1999 | Dissolved (1 page) |
|---|---|
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: hobson house 155 gower street london WC1E 6BH (1 page) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 16 October 1995 | Full group accounts made up to 30 April 1995 (14 pages) |
| 7 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 11 April 1995 | Director resigned (4 pages) |