| Company Name | XTRA International (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02375057 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Matson Leasing Company Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | W B Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 April 2003) |
| Correspondence Address | Third Floor 11 Waterloo Place London SW1Y 4AU |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2000(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 April 2003) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Mr Frederick Gutterson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 July 2000) |
| Role | President |
| Correspondence Address | 128 Tracy Lane Alamo California 94507 United States |
| Director Name | Mr Claude Lafosse |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 July 2000) |
| Role | Executive |
| Correspondence Address | 5 Rue Des Louviers 78100 Saint Germain En Laye France |
| Director Name | Mrs Anne Josephine Leite |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 June 1999) |
| Role | Area Marketing Director |
| Correspondence Address | 43 Castelnau Mansions Castelnau London SW13 9QU |
Location
| Registered Address | 1 Lumley Street London W1Y 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £685 |
| Net Worth | £93,177 |
| Cash | £44,103 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2002 | Application for striking-off (1 page) |
| 27 December 2001 | Return made up to 24/10/01; full list of members
|
| 11 December 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 January 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 5TH floor 1 lumley street london W1Y 1TW (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 4 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 25 January 1999 | Secretary's particulars changed (1 page) |
| 19 November 1998 | Return made up to 24/10/98; full list of members
|
| 22 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 21 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 22 November 1996 | Return made up to 24/10/96; no change of members
|
| 10 June 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 21 May 1996 | Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page) |
| 26 October 1995 | Return made up to 24/10/95; full list of members
|
| 4 July 1995 | Company name changed matson leasing company LIMITED\certificate issued on 04/07/95 (4 pages) |