XMSS Limited

Company Name	XMSS Limited
Company Status	Dissolved
Company Number	02463385
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Larngrove Limited and Charob Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(13 years, 7 months after company formation)
Appointment Duration	7 years (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(13 years, 7 months after company formation)
Appointment Duration	7 years (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 October 2010)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(15 years, 7 months after company formation)
Appointment Duration	5 years (closed 12 October 2010)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2003)
Role	Chairman Of Bates Worldwide
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Mr Robert Gamble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 29 June 2006)
Role	Accountant
Correspondence Address	43 Riddlesdown Avenue Purley Surrey CR8 1JL

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 June 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 years after company formation)
Appointment Duration	1 year (resigned 28 January 1994)
Role	Barrister/Company Secretary
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1998)
Role	Sec/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Sec/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£166,399
Current Liabilities	£166,399

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Director appointed paul delaney (1 page)
30 March 2009	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment Terminated Director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
19 May 2005	Return made up to 27/03/05; full list of members (3 pages)
19 May 2005	Return made up to 27/03/05; full list of members (3 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 April 2004	Return made up to 27/03/04; full list of members (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1/5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1/5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
13 May 2002	Full accounts made up to 31 December 2000 (9 pages)
13 May 2002	Full accounts made up to 31 December 2000 (9 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 26/01/00; full list of members (8 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
13 April 2000	Return made up to 26/01/00; full list of members (8 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Secretary's particulars changed (1 page)
11 October 1999	Secretary's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 March 1999	Return made up to 26/01/99; full list of members (8 pages)
17 March 1999	Return made up to 26/01/99; full list of members (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
1 June 1998	Location of debenture register (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of debenture register (1 page)
1 June 1998	Location of register of members (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
9 April 1998	Company name changed charob consultants LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed charob consultants LIMITED\certificate issued on 14/04/98 (2 pages)
3 March 1998	Return made up to 26/01/98; full list of members (14 pages)
3 March 1998	Return made up to 26/01/98; full list of members (14 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
1 April 1997	Return made up to 26/01/97; full list of members (17 pages)
1 April 1997	Return made up to 26/01/97; full list of members (17 pages)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Secretary resigned;director resigned (4 pages)
15 July 1996	Secretary resigned;director resigned (4 pages)
15 July 1996	New secretary appointed;new director appointed (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (8 pages)
7 July 1996	Full accounts made up to 31 December 1995 (8 pages)
2 February 1996	Return made up to 26/01/96; full list of members (8 pages)
2 February 1996	Return made up to 26/01/96; full list of members (8 pages)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (2 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

XMSS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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