XTOL Limited

Company Name	XTOL Limited
Company Status	Dissolved
Company Number	02637796
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Names	Alvacroft Limited and Insight Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David John Tuttle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1993(1 year, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 28 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Northey Avenue Cheam Surrey SM2 7HR

Director Name	Mr John Graham Gwynne
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(6 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cones Back Lane Blakeney Holt Norfolk NR25 7NP

Secretary Name	Mr John Graham Gwynne
Nationality	British
Status	Closed
Appointed	19 March 1998(6 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cones Back Lane Blakeney Holt Norfolk NR25 7NP

Director Name	Mr Richard Francis Green
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Engineer
Correspondence Address	449b Oldfield Lane Greenford Middlesex UB6 7JD

Director Name	Mr John Graham Gwynne
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Heath Close London W5 3EG

Director Name	Ian Trevor Leigh
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 01 March 1992)
Role	Marketing Executive
Correspondence Address	3 The Library Mansions Pennard Road London W12 8DR

Secretary Name	Mr John Graham Gwynne
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Heath Close London W5 3EG

Director Name	Mr Philip Nicholas Malcolm
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 1993)
Role	Engineer
Correspondence Address	The Struggle Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Director Name	Mr Philip Nicholas Malcolm
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 1993)
Role	Engineer
Correspondence Address	The Struggle Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Director Name	Jonathan William Stewart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 1998)
Role	Engineer
Correspondence Address	Flat 4 Langdale Lodge Parsonage Road Rickmansworth Hertfordshire WD3 2AF

Secretary Name	Jonathan William Stewart
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 1998)
Role	Engineer
Correspondence Address	Flat 4 Langdale Lodge Parsonage Road Rickmansworth Hertfordshire WD3 2AF

Director Name	Mr Christopher John Kwantes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 March 2001)
Role	Marketing Dir
Correspondence Address	29 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.xtol.co.uk/
Email address	[email protected]
Telephone	020 89919500
Telephone region	London

Location

Registered Address	21 Wadsworth Road Greenford Middlesex UB6 7LQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,418
Cash	£20,688
Current Liabilities	£49,019

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
27 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
24 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Secretary's details changed for Mr John Graham Gwynne on 17 July 2014 (1 page)
14 August 2014	Director's details changed for Mr John Graham Gwynne on 17 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Graham Gwynne on 17 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Mr John Graham Gwynne on 17 July 2014 (1 page)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (5 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
20 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007	Return made up to 14/08/07; full list of members (2 pages)
3 September 2007	Return made up to 14/08/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 August 2006	Return made up to 14/08/06; full list of members (2 pages)
31 August 2006	Return made up to 14/08/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005	Return made up to 14/08/05; full list of members (2 pages)
24 August 2005	Return made up to 14/08/05; full list of members (2 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Registered office changed on 24/08/05 from: unit 27 21 wadsworth road greenford middlesex UB6 7LQ (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Registered office changed on 24/08/05 from: unit 27 21 wadsworth road greenford middlesex UB6 7LQ (1 page)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 August 2004	Return made up to 14/08/04; full list of members (7 pages)
31 August 2004	Return made up to 14/08/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 August 2003	Return made up to 14/08/03; full list of members (7 pages)
24 August 2003	Return made up to 14/08/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Return made up to 14/08/02; full list of members (7 pages)
10 September 2002	Return made up to 14/08/02; full list of members (7 pages)
28 August 2001	Return made up to 14/08/01; full list of members (6 pages)
28 August 2001	Return made up to 14/08/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000	Return made up to 14/08/00; full list of members (7 pages)
21 August 2000	Return made up to 14/08/00; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
26 March 1998	New director appointed (4 pages)
26 March 1998	New director appointed (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1996	Return made up to 14/08/96; no change of members (4 pages)
11 September 1996	Return made up to 14/08/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)

XTOL Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London