XWTL Limited

Company Name	XWTL Limited
Company Status	Dissolved
Company Number	02426125
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)
Previous Names	6

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	Robert Richard Dyson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	20 years, 6 months (closed 02 April 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	N/A Springhill Farm, 3562 Route 82 Millbrook New York 12545 United States

Director Name	Mr John Hamilton Fitzsimons
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	20 years, 6 months (closed 02 April 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1165 Fifth Avenue New York Ny 10029 United States

Director Name	Michael James Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	11 July 2011(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 April 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	2 Stone Building Lincolns Inn London WC2A 3TH

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2007(18 years after company formation)
Appointment Duration	5 years, 6 months (closed 02 April 2013)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Matthew Zilinskas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1994)
Role	Controller
Correspondence Address	49 Webster Road Ridgefield Connecticut 06877 Foreign

Director Name	Mr Matthew Zilinskas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1994)
Role	Controller
Correspondence Address	49 Webster Road Ridgefield Connecticut 06877 Foreign

Director Name	Norman Buchanan Mushet
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Financial Director/Company Secretary
Correspondence Address	11 Canterbury Close Lawn Swindon Wiltshire SN3 1HU

Director Name	Joseph Aurichio
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 1999)
Role	Business Executive
Correspondence Address	Kearney-National Inc 108 Corporate Park Drive Suite 114 White Plains New York Ny 10604 United States

Director Name	Mr Christopher Harris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 12 February 2002)
Role	Engineering/Manufacturing Director
Correspondence Address	42 Caraway Drive Haydon Wick Swindon Wiltshire SN2 2RF

Secretary Name	Norman Buchanan Mushet
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	11 Canterbury Close Lawn Swindon Wiltshire SN3 1HU

Director Name	Mr Victor James Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1999)
Role	Managing Director
Correspondence Address	20 Beech Lea Blunsdon Swindon Wiltshire SN2 4DE

Director Name	Mr Charles Jerome Gallagher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1993(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1999)
Role	Executive
Correspondence Address	2218 Inverness Lakes Crossing Fort Wayne Indiana 46804

Director Name	Victor Philip Antony Slawinski
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 August 2000)
Role	Sales And Marketing Director
Correspondence Address	8 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE

Director Name	John Francis Tierney Jr
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2000)
Role	Vice President And Chief Finan
Correspondence Address	2 Jeffreys Road Hopewell Junction New York 12533

Director Name	Mr Henry Andrew Bullock
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ

Secretary Name	Mr Henry Andrew Bullock
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ

Director Name	Mr Michael John Credicott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Secretary Name	Mr Michael John Credicott
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 2004)
Role	Financial Director/Company Sec
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Director Name	Mark Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 September 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	81 Pinecroft Avenue Cwmbach Aberdare Rhondda Cynon Taff CF44 0NB Wales

Director Name	Mr Antonio Michele De-Sciscio
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2007)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 South Lodge Stanton Fitzwarren Swindon Wiltshire SN6 7SF

Director Name	Charles Gallagher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	714 Winding Bend Circle Highland Village Texas 75077 United States

Director Name	Joseph Gonnella
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2001(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	12114 Crossway Drive Fort Wayne 46814 Indiana United States

Director Name	Marc Feldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	39 Holyoke Road Rockville Centre New York 11570 United States

Director Name	Rickie Lee Johnson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(13 years after company formation)
Appointment Duration	1 year (resigned 10 October 2003)
Role	Company Director
Correspondence Address	934 Midland Creek Drive Southlake Texas 76092 United States

Director Name	Charles Avrum Replane
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2006)
Role	Automotive
Correspondence Address	N/A Green Willows, High Street Wanborough Swindon Wiltshire

Secretary Name	Mr Robert Paul Nicholson
Nationality	British
Status	Resigned
Appointed	08 June 2004(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 November 2004)
Role	Automotive
Country of Residence	England
Correspondence Address	43 North End Road Yatton Bristol Avon BS49 4AW

Secretary Name	Simon David Fry
Nationality	British
Status	Resigned
Appointed	12 November 2004(15 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	18 Tyler Close Bristol BS15 9NG

Secretary Name	Malcolm Roger Smith
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies High Street Saul Gloucestershire GL2 7LW Wales

Location

Registered Address	2 Stone Building Lincolns Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5.7m at £1	Wti Holding Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 5,655,190 (6 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 5,655,190 (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 August 2011	Appointment of Michael James Harris as a director (2 pages)
3 August 2011	Appointment of Michael James Harris as a director (2 pages)
23 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 December 2009 (14 pages)
8 December 2010	Full accounts made up to 31 December 2009 (14 pages)
12 April 2010	Secretary's details changed for Edwin Coe Secretaries Limited on 5 March 2010 (2 pages)
12 April 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Edwin Coe Secretaries Limited on 5 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Edwin Coe Secretaries Limited on 5 March 2010 (2 pages)
12 April 2010	Director's details changed for Robert Richard Dyson on 5 March 2010 (2 pages)
12 April 2010	Director's details changed for Robert Richard Dyson on 5 March 2010 (2 pages)
12 April 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Robert Richard Dyson on 5 March 2010 (2 pages)
19 February 2010	Full accounts made up to 31 December 2008 (18 pages)
19 February 2010	Full accounts made up to 31 December 2008 (18 pages)
29 December 2009	Termination of appointment of Marc Feldman as a director (1 page)
29 December 2009	Termination of appointment of Marc Feldman as a director (1 page)
27 March 2009	Return made up to 14/11/08; full list of members (4 pages)
27 March 2009	Return made up to 14/11/08; full list of members (4 pages)
17 March 2009	Full accounts made up to 31 December 2007 (20 pages)
17 March 2009	Full accounts made up to 31 December 2007 (20 pages)
29 January 2008	Full accounts made up to 31 January 2007 (20 pages)
29 January 2008	Full accounts made up to 31 January 2007 (20 pages)
14 November 2007	Return made up to 14/11/07; full list of members (3 pages)
14 November 2007	Return made up to 14/11/07; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: unit 125 5 faraday park dorcan swindon wiltshire SN3 5JF (1 page)
1 November 2007	Registered office changed on 01/11/07 from: unit 125 5 faraday park dorcan swindon wiltshire SN3 5JF (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
2 October 2007	Company name changed wabash technologies LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed wabash technologies LIMITED\certificate issued on 02/10/07 (2 pages)
19 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
20 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Full accounts made up to 31 January 2006 (19 pages)
26 February 2007	Full accounts made up to 31 January 2006 (19 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
19 October 2006	Return made up to 25/09/06; full list of members (3 pages)
19 October 2006	Return made up to 25/09/06; full list of members (3 pages)
21 March 2006	Ad 31/01/06--------- Â£ si 5654190@1=5654190 Â£ ic 1000/5655190 (2 pages)
21 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2006	Ad 31/01/06--------- Â£ si 5654190@1=5654190 Â£ ic 1000/5655190 (2 pages)
2 March 2006	Full accounts made up to 31 January 2005 (21 pages)
2 March 2006	Full accounts made up to 31 January 2005 (21 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 25/09/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 25/09/05; full list of members (3 pages)
13 July 2005	Auditor's resignation (1 page)
13 July 2005	Auditor's resignation (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
21 April 2005	Full accounts made up to 31 January 2004 (18 pages)
21 April 2005	Full accounts made up to 31 January 2004 (18 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 October 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
4 October 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Memorandum and Articles of Association (6 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Return made up to 25/09/04; full list of members (9 pages)
21 September 2004	Return made up to 25/09/04; full list of members (9 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Full accounts made up to 31 January 2003 (18 pages)
7 April 2004	Full accounts made up to 31 January 2003 (18 pages)
9 December 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
9 December 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
14 October 2003	Return made up to 25/09/03; full list of members (9 pages)
14 October 2003	Return made up to 25/09/03; full list of members (9 pages)
5 March 2003	Full accounts made up to 31 January 2002 (20 pages)
5 March 2003	Full accounts made up to 31 January 2002 (20 pages)
12 December 2002	Company name changed optek sensor group LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed optek sensor group LIMITED\certificate issued on 12/12/02 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 October 2002	Return made up to 25/09/02; full list of members (9 pages)
25 October 2002	Return made up to 25/09/02; full list of members (9 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 January 2001 (20 pages)
4 December 2001	Full accounts made up to 31 January 2001 (20 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
4 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Return made up to 25/09/01; full list of members (9 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 January 2000 (18 pages)
27 December 2000	Full accounts made up to 31 January 2000 (18 pages)
17 November 2000	Registered office changed on 17/11/00 from: garrard way swindon wilts SN3 3HY (1 page)
17 November 2000	Registered office changed on 17/11/00 from: garrard way swindon wilts SN3 3HY (1 page)
17 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
22 September 2000	Company name changed spectrol electronics LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed spectrol electronics LIMITED\certificate issued on 25/09/00 (2 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
2 December 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
2 December 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
1 December 1999	Particulars of mortgage/charge (7 pages)
1 December 1999	Particulars of mortgage/charge (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
17 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Return made up to 25/09/99; no change of members (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Return made up to 25/09/98; full list of members (8 pages)
26 October 1998	Return made up to 25/09/98; full list of members (8 pages)
26 October 1998	New director appointed (2 pages)
2 April 1998	Company name changed spectrol reliance LIMITED\certificate issued on 03/04/98 (2 pages)
2 April 1998	Company name changed spectrol reliance LIMITED\certificate issued on 03/04/98 (2 pages)
22 September 1997	Return made up to 25/09/97; no change of members (6 pages)
22 September 1997	Return made up to 25/09/97; no change of members (6 pages)
20 June 1997	Full accounts made up to 31 December 1996 (19 pages)
20 June 1997	Full accounts made up to 31 December 1996 (19 pages)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	New secretary appointed;new director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
1 October 1996	Return made up to 25/09/96; no change of members (8 pages)
1 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
30 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
19 March 1996	Secretary resigned;director resigned (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
20 September 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
5 December 1991	Ad 10/10/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 December 1991	Ad 10/10/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 1990	Memorandum and Articles of Association (18 pages)
25 January 1990	Memorandum and Articles of Association (18 pages)
12 January 1990	Company name changed srl acquisition vehicle LIMITED\certificate issued on 09/01/90 (2 pages)
12 January 1990	Company name changed srl acquisition vehicle LIMITED\certificate issued on 09/01/90 (2 pages)
11 December 1989	Company name changed trushelfco (no. 1534) LIMITED\certificate issued on 08/12/89 (2 pages)
11 December 1989	Company name changed trushelfco (no. 1534) LIMITED\certificate issued on 08/12/89 (2 pages)
25 September 1989	Incorporation (21 pages)
25 September 1989	Incorporation (21 pages)

XWTL Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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