X/Team Limited

Company Name	X/Team Limited
Directors	Christopher Richard Dean and Stephen Gill
Company Status	Dissolved
Company Number	02534433
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)

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	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Vice President Ceo
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Current
Appointed	01 November 2002(12 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

Director Name	Mr Michael John Gallagher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 1995)
Role	Technical Director
Correspondence Address	49 Bury Road Shillington Hitchin Hertfordshire SG5 3NY

Director Name	Andrew Anthony Mark Hubbard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 25 January 2002)
Role	General Manager
Correspondence Address	Tower House Heath Lane Ewshot Farnham Surrey GU10 5AL

Secretary Name	Rosaleen Patricia Conway Hubbard
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	8 years (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Tower House Heath Lane Ewshot Farnham Surrey GU10 5AL

Director Name	Mr Alistair Benedict James
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 June 2000)
Role	Director Test Technologies
Correspondence Address	10 Keel Close Rotherhithe London SE16 1BX

Director Name	Mr Gareth Michael Cadwallader
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	Mr David Anthony Toso
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(9 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Woodstock Road Bedford Park London W4 1UF

Secretary Name	Christopher Ian Parker
Nationality	British
Status	Resigned
Appointed	25 August 1999(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2001)
Role	Director Legal Services
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Catherine Mary McCaul
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2000(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2000)
Role	Director Uk & I Customer Servi
Correspondence Address	Shangarry House 12 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ

Director Name	Christopher Ian Parker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2002)
Role	Director Legal Services
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Ridgewood Drive Frimley Camberley Surrey GU16 5QF

Secretary Name	John Gerard Mason
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Lawyer
Correspondence Address	Glenade 65 Mount Merrion Avenue Black Rock Dublin Irish

Director Name	John Gerard Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2002(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 May 2002)
Role	Lawyer
Correspondence Address	Glenade 65 Mount Merrion Avenue Black Rock Dublin Irish

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£188,265
Current Liabilities	£188,265

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 December 2004	Dissolved (1 page)
7 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2003	Registered office changed on 05/11/03 from: cain road bracknell berkshire RG1N 1HN (1 page)
31 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2003	Declaration of solvency (3 pages)
31 October 2003	Appointment of a voluntary liquidator (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
31 January 2003	Registered office changed on 31/01/03 from: 12 plumtree court london EC4A 4HT (2 pages)
16 January 2003	Full accounts made up to 30 June 2001 (13 pages)
16 January 2003	Full accounts made up to 31 October 2002 (9 pages)
16 January 2003	Full accounts made up to 30 June 2002 (12 pages)
22 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 November 2002	Secretary resigned (1 page)
15 October 2002	Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page)
15 July 2002	Director's particulars changed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 April 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: 12 plumtree court london EC4A 4HT (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
10 October 2001	Return made up to 24/08/01; full list of members (13 pages)
10 July 2001	Return made up to 24/08/00; full list of members (12 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: maple house 11 briar road twickenham middlesex TW2 6RB (1 page)
5 January 2001	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (3 pages)
20 March 2000	Full accounts made up to 30 June 1999 (16 pages)
9 November 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 24/08/99; full list of members (8 pages)
22 January 1999	Full accounts made up to 30 June 1998 (15 pages)
22 September 1998	Return made up to 24/08/98; full list of members (5 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Aud res statement (1 page)
10 July 1998	Amended full accounts made up to 30 June 1997 (9 pages)
2 April 1998	Full accounts made up to 30 June 1997 (9 pages)
24 September 1997	Â£ nc 400000/600000 08/09/97 (1 page)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 September 1997	Memorandum and Articles of Association (16 pages)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 September 1997	Return made up to 24/08/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Registered office changed on 03/09/97 from: kestrel house 111 heath road twickenham middlesex TW1 4AH (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (9 pages)
3 December 1996	Ad 25/02/96-25/03/96 Â£ si 11300@1 (2 pages)
15 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 September 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1995	Registered office changed on 06/07/95 from: 28C udney park road teddington middlesex TW11 9BG (1 page)
6 July 1995	Ad 16/06/95--------- Â£ si 14000@1=14000 Â£ ic 94002/108002 (2 pages)
24 August 1990	Incorporation (16 pages)

X/Team Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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