X Sol Ltd

Company Name	X Sol Ltd
Director	Peter Adrian Hands
Company Status	Dissolved
Company Number	02871486
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)
Previous Name	Exclusive Solutions Management Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Adrian Hands
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(same day as company formation)
Role	Consultant
Correspondence Address	The Grange Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Secretary Name	Jane Louise Hands
Nationality	British
Status	Current
Appointed	12 November 1993(same day as company formation)
Role	Sales Administrator
Correspondence Address	The Grange Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Director Name	Jane Louise Hands
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Sales Administrator
Correspondence Address	The Thatched Cottage Hampit Road Arkesden Saffron Walden Essex CB11 4HJ

Director Name	Brian Kettle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1995)
Role	Management Consultant
Correspondence Address	5 Elms Dyke Welton Daventry Northamptonshire NN11 5SZ

Director Name	Jane Louise Hands
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	The Grange Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Director Name	Paul Richard Bunting
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2003)
Role	Market Research
Correspondence Address	9 Katharines Walk Ledbury Herefordshire HR8 2XN Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,276
Cash	£16,265
Current Liabilities	£21,828

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 January 2005	Dissolved (1 page)
18 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2003	Appointment of a voluntary liquidator (1 page)
6 August 2003	Statement of affairs (8 pages)
6 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 July 2003	Registered office changed on 28/07/03 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
11 December 2002	Return made up to 12/11/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 November 2001	Return made up to 12/11/01; full list of members (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 July 2001	New director appointed (2 pages)
12 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Ad 01/01/01--------- Â£ si 50@1=50 Â£ ic 1050/1100 (2 pages)
20 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 July 2000	Ad 11/07/00--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
19 July 2000	Â£ nc 2000/4000 11/07/00 (1 page)
19 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 November 1998	Return made up to 12/11/98; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 August 1998	Director resigned (1 page)
29 July 1998	Company name changed exclusive solutions management c onsultancy LIMITED\certificate issued on 30/07/98 (2 pages)
18 November 1997	Return made up to 12/11/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (9 pages)
29 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 July 1995	Director resigned (2 pages)
12 November 1993	Incorporation (12 pages)

X Sol Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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