| Company Name | Xtreme Green International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149849 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Directors
| Director Name | Julian Grant |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX |
| Secretary Name | Diane Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX |
| Secretary Name | Ian Embleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 711 Collingwood House Dolphin Square London SW1V 3LX |
| Secretary Name | Alison Mary Havell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Hatchlands Broad Street Cuckfield Haywards Heath West Sussex RH17 5LS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 46 Charlotte Street London W1P 1LX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1998 | Application for striking-off (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 October 1997 | Resolutions
|
| 21 April 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 24 May 1996 | New secretary appointed (1 page) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | Director resigned (2 pages) |
| 24 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Registered office changed on 14/05/96 from: durham house durham house street london WC2N 6HF (1 page) |
| 23 January 1996 | Incorporation (15 pages) |