Company NameXersys Limited
Company StatusDissolved
Company Number02697386
CategoryPrivate Limited Company
Incorporation Date16 March 1992(32 years, 1 month ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr David Gerrard Cutliffe
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed16 March 1992(same day as company formation)
RoleSoftware Consultant
Correspondence Address15 Meadowside
Cambridge Park
Twickenham
TW1 2JQ
Secretary NameJames Joseph Keville
NationalityBritish
StatusClosed
Appointed16 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address15 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address15 Meadowside
Cambridge Park
Twickenham
Middx.
TW1 2JQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
10 January 2008Application for striking-off (1 page)
2 April 2007Return made up to 16/03/07; full list of members (2 pages)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 March 2006Return made up to 16/03/06; full list of members (2 pages)
4 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 March 2005Return made up to 16/03/05; full list of members (2 pages)
11 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
11 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 April 2004Return made up to 16/03/04; full list of members (6 pages)
20 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
7 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 May 2003Return made up to 16/03/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
22 March 2002Return made up to 16/03/02; full list of members (6 pages)
14 February 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
29 March 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (2 pages)
4 May 2000Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (2 pages)
22 April 1999Return made up to 16/03/99; full list of members (6 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (2 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (2 pages)
19 May 1997Return made up to 16/03/97; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (1 page)
2 May 1996Amended accounts made up to 31 March 1995 (2 pages)
3 April 1996Return made up to 16/03/96; full list of members (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
23 May 1995Return made up to 16/03/95; no change of members (4 pages)