| Company Name | X.L. Passport Agency Limited |
|---|---|
| Directors | Joan Baker and Terry Alfred John Baker |
| Company Status | Dissolved |
| Company Number | 02461157 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1990(34 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joan Baker |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Passport & Visa Consultant |
| Correspondence Address | 2 Dragon Close Burnham On Crouch Essex CM0 8PW |
| Director Name | Mr Terry Alfred John Baker |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Passport & Visa Consultant |
| Correspondence Address | 2 Dragon Close Burnham On Crouch Essex CM0 8PW |
| Secretary Name | Joan Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Passport & Visa Consultant |
| Correspondence Address | 2 Dragon Close Burnham On Crouch Essex CM0 8PW |
| Director Name | Mr Charles George Albert Browning |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 June 1993) |
| Role | Passport Agent |
| Correspondence Address | 19 Bloomfield Close Taunton Somerset TA1 2EN |
| Director Name | Mr Montague Howard |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1993) |
| Role | Passport Agent |
| Correspondence Address | 122 Portsea Hall London W2 2BZ |
| Secretary Name | Mr Montague Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 122 Portsea Hall London W2 2BZ |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 July 1999 | Dissolved (1 page) |
|---|---|
| 12 April 1999 | Completion of winding up (1 page) |
| 31 December 1998 | Order of court to wind up (1 page) |
| 16 December 1998 | Court order notice of winding up (1 page) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 January 1998 | Return made up to 19/01/98; no change of members
|
| 19 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |