Company NameXTRA Design Limited
Company StatusDissolved
Company Number02964460
CategoryPrivate Limited Company
Incorporation Date2 September 1994(29 years, 8 months ago)
Dissolution Date18 June 1996 (27 years, 10 months ago)

Directors

Secretary NameP & L Company Secretaries Limited (Corporation)
StatusClosed
Appointed03 January 1995(4 months after company formation)
Appointment Duration1 year, 5 months (closed 18 June 1996)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Secretary NameClaude Clifford Greaves
NationalityBritish
StatusResigned
Appointed19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 January 1995)
RoleCompany Director
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Director NameTriple Check (UK) Limited (Corporation)
Date of BirthMarch 1957 (Born 67 years ago)
StatusResigned
Appointed19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 January 1995)
Correspondence Address343 City Road
London
EC1V 1LR

Location

Registered Address343 City Road
Islington
London
EC1V 1LR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 June 1996Final Gazette dissolved via compulsory strike-off (1 page)
27 February 1996First Gazette notice for compulsory strike-off (1 page)
10 April 1995Secretary resigned;new secretary appointed (2 pages)
4 April 1995New secretary appointed;director resigned (2 pages)
20 March 1995Accounting reference date notified as 30/09 (1 page)