| Company Name | X-Sword V Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793660 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1993(31 years, 2 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 12 months ago) |
| Previous Name | MTE Power Controls 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
| Director Name | Mr Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 26 April 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Director Name | Mr Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 26 April 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 26 April 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Andrew Howard Stone |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 November 1993) |
| Role | Solicitor |
| Correspondence Address | Lewis Silkin 1 Butler Place Buckingham Gate London SW1M 0PT |
| Secretary Name | Mr David Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 1 Butler Place Buckingham Gate London SW1H 0PT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 6 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
| 10 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 23 March 2000 | Return made up to 25/02/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
| 23 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
| 13 March 1998 | Return made up to 25/02/98; full list of members (7 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 19 March 1997 | Return made up to 25/02/97; full list of members (7 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 15 March 1996 | Return made up to 25/02/96; full list of members (5 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 20 March 1995 | Return made up to 25/02/95; full list of members (12 pages) |