| Company Name | Xtract Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896134 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Kevin James Clancy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Rembrandt House Gould Copse Botley Hampshire SO30 2ER |
| Secretary Name | Susan Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 November 2002) |
| Role | Secretary |
| Correspondence Address | 2 Rayleigh Road Palmers Green London N13 5QR |
| Director Name | Mr Timothy Paul Jones |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 November 2002) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 15 Fairview Avenue Earley Reading Berkshire RG6 1HE |
| Director Name | Karen Marklew |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 22 Polehanger Lane Hemel Hempstead Hertfordshire HP1 3PT |
| Secretary Name | David George Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Eton Cottage 12 Tadworth Street Tadworth Surrey KT20 5RN |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 2a Spencer Mews Spencer Avenue Palmers Green London N13 4TR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £105,496 |
| Gross Profit | £36,644 |
| Net Worth | -£39,476 |
| Current Liabilities | £81,034 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2001 | Return made up to 09/02/01; full list of members
|
| 3 January 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Ad 01/06/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 June 2000 | Ad 24/05/00--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 13 April 2000 | Return made up to 09/02/00; full list of members
|
| 23 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 10 May 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 24 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 11 April 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 12 March 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 29 February 1996 (14 pages) |
| 12 June 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 9 May 1996 | Return made up to 09/02/96; change of members (6 pages) |
| 22 May 1995 | New secretary appointed (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 22 polehanger lane hemel hempstead hertfordshire HP13 3PT (1 page) |
| 1 May 1995 | Return made up to 09/02/95; full list of members
|