Xchange International Limited

Company Name	Xchange International Limited
Director	William Buckingham
Company Status	Dissolved
Company Number	02832208
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	William Buckingham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	24 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Computer Consultant
Correspondence Address	530 Hampshire Street Suite 401 San Francisco California 94110

Secretary Name	Mr Peter Quinn Taylor
Nationality	British
Status	Current
Appointed	23 December 1997(4 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Poplar Hill Stowmarket Suffolk IP14 2AX

Secretary Name	Maxwell James Wilfrid Lyth
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Mornington Leafy Grove Keston Kent BR2 6AH

Secretary Name	Vanessa Carol Quan
Nationality	British
Status	Resigned
Appointed	07 March 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	13d Earls Court Square London SW5 9BY

Secretary Name	Mr Simon Douglas Mercer
Nationality	British
Status	Resigned
Appointed	16 June 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Business Manager
Correspondence Address	26 Kingsway Mortlake London SW14 7HS

Director Name	Martha Cuffy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 September 1997)
Role	Director Of Operations
Correspondence Address	Flat 2 42 Stanhope Gardens London N6 5TS

Secretary Name	Martha Cuffy
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 September 1997)
Role	Director Of Operations
Correspondence Address	Flat 2 42 Stanhope Gardens London N6 5TS

Director Name	Mr Simon Douglas Mercer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	26 Kingsway Mortlake London SW14 7HS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 February 2006	Dissolved (1 page)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 October 2005	Resignation of a liquidator (1 page)
14 October 2005	C/O replacement of liquidator (31 pages)
7 October 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	Sec of state's release of liq (1 page)
26 July 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Liquidators statement of receipts and payments (5 pages)
23 July 2001	Liquidators statement of receipts and payments (5 pages)
21 February 2001	Liquidators statement of receipts and payments (5 pages)
21 July 2000	Liquidators statement of receipts and payments (5 pages)
8 February 2000	Liquidators statement of receipts and payments (5 pages)
21 July 1999	Liquidators statement of receipts and payments (5 pages)
18 August 1998	Appointment of a voluntary liquidator (2 pages)
6 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 1998	Statement of affairs (7 pages)
13 July 1998	Registered office changed on 13/07/98 from: 1-2 bromley place london W1P 5HB (1 page)
20 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	New secretary appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 April 1997	Full accounts made up to 31 December 1995 (15 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	New director appointed (2 pages)
20 September 1996	Return made up to 20/06/96; full list of members (6 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Xchange International Limited

Business Activity

Directors

Location

Accounts

Filing History

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