| Company Name | Xtend Business Systems Limited |
|---|---|
| Directors | Glyn Watkins and Penelope Ann Watkins |
| Company Status | Dissolved |
| Company Number | 02852896 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 7 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 | Mr Glyn Watkins |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Syrusa St Nicholas Close Gayton Kings Lynn Norfolk PE32 1QS |
| Director Name | Dr Penelope Ann Watkins |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Syrusa St Nicholas Close, Gayton Kings Lynn Norfolk PE32 1QS |
| Secretary Name | Dr Penelope Ann Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Syrusa St Nicholas Close, Gayton Kings Lynn Norfolk PE32 1QS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Return of final meeting of creditors (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: well cottage great bircham kings lynn norfolk PE31 6RJ (1 page) |
| 16 January 1996 | Appointment of a liquidator (1 page) |
| 13 November 1995 | Order of court to wind up (2 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |