XCO Limited

Company Name	XCO Limited
Company Status	Dissolved
Company Number	02652407
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Names	XCO Limited and ICAP America Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 April 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 April 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Kay Donovan
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	95 Waterside Close Longbridge Road Barking Essex IG11 9EN

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	19 September 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 2002(11 years after company formation)
Appointment Duration	3 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(11 years after company formation)
Appointment Duration	3 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(11 years after company formation)
Appointment Duration	3 months (resigned 03 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(11 years after company formation)
Appointment Duration	3 months (resigned 03 February 2003)
Role	Director Finance
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	10 years (resigned 31 October 2002)
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2002)
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7UR

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 November 2006	Return made up to 08/10/06; full list of members (5 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 November 2005	Return made up to 08/10/05; full list of members (10 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 November 2004	Return made up to 08/10/04; full list of members (5 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
16 October 2003	Return made up to 08/10/03; full list of members (5 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (4 pages)
10 February 2003	New director appointed (4 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
19 November 2002	New director appointed (4 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (5 pages)
16 October 2002	Return made up to 08/10/02; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 October 2001	Return made up to 08/10/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
22 August 2001	New director appointed (4 pages)
22 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	New secretary appointed (4 pages)
27 December 2000	Secretary resigned (1 page)
25 October 2000	Location of register of members (1 page)
25 October 2000	Return made up to 08/10/00; full list of members (5 pages)
19 October 2000	Location of register of members (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
10 November 1999	Secretary's particulars changed (1 page)
14 October 1999	Return made up to 08/10/99; no change of members (5 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 July 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
14 October 1998	Return made up to 08/10/98; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 October 1997	Return made up to 08/10/97; no change of members (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 October 1996	Return made up to 08/10/96; no change of members (5 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Secretary resigned (1 page)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

XCO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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