Uxbridge
Middlesex
UB8 1DH
Director Name | Philip James Harrison |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 5 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP |
Director Name | Werter Mambelli |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 14 Wilton Road Beaconsfield Buckinghamshire HP9 2BS |
Secretary Name | Carole Shephard |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT |
Director Name | Robert Walker |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Beacon Hill, Penn High Wycombe Buckinghamshire HP10 8ND |
Director Name | Miss Patricia Mary Phillips |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 September 1999) |
Role | Operations Manager |
Correspondence Address | Chinkwell Dorton Aylesbury Buckinghamshire HP18 9NH |
Director Name | Mr Flemming Norklit |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 February 1999(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2002) |
Role | Gen Manager & Exec Dir Channel |
Correspondence Address | 9a Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP |
Secretary Name | Michael John Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(2 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 30 September 2017) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Oxford Road Uxbridge Middlesex UB8 1HS |
Director Name | Gordon Leonard Thomas Raison |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 10 Basil Close Earley Reading Berkshire RG6 5GL |
Director Name | Michael John Barrett |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(3 years, 7 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 September 2017) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Oxford Road Uxbridge Middlesex UB8 1HS |
Director Name | Richard Peter Sullivan |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(8 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2006) |
Role | Xe Director Group Resources |
Correspondence Address | 68 Lower Ickenield Way Chinnor Oxfordshire OX9 4EB |
Director Name | Mr Gabriel Maurice Marciano |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2007(10 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 August 2010) |
Role | Group Resources Director |
Country of Residence | France |
Correspondence Address | Bridge House Oxford Road Uxbridge Middlesex UB8 1HS |
Director Name | Mrs Patricia Louise Fisher |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2010(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2017) |
Role | Group Resources Director/Hr |
Country of Residence | United Kingdom |
Correspondence Address | Riverview Oxford Road Uxbridge Middlesex UB8 1HS |
Director Name | Kevin Lawrence Colburn |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 2010(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 May 2014) |
Role | Certified Public Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Oxford Road Uxbridge Middlesex UB8 1HS |
Director Name | Mr Anthony William Arthurton |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2014(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 March 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Lisa Marie Oliver |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2019) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverview Oxford Road Uxbridge Middlesex UB8 1HS |
Director Name | Mr Daniel Marc Benoit |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 September 2019(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2020) |
Role | Cfo Emea Operations |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Rodney Noonoo |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2020(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2024) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | xerox.co.uk |
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Telephone | 023 80683393 |
Telephone region | Southampton / Portsmouth |
Registered Address | Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50.7m at £1 | Xerox LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
16 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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10 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
26 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
18 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
20 October 2020 | Termination of appointment of Daniel Marc Benoit as a director on 15 October 2020 (1 page) |
20 October 2020 | Appointment of Mr Rodney Noonoo as a director on 15 October 2020 (2 pages) |
19 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 June 2020 | Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages) |
12 June 2020 | Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page) |
14 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
15 November 2019 | Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH on 15 November 2019 (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 September 2019 | Appointment of Mr Daniel Marc Benoit as a director on 3 September 2019 (2 pages) |
8 May 2019 | Termination of appointment of Lisa Marie Oliver as a director on 30 April 2019 (1 page) |
4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 July 2018 | Appointment of Mrs Lisa Marie Oliver as a director on 1 February 2018 (2 pages) |
18 January 2018 | Termination of appointment of Patricia Louise Fisher as a director on 31 December 2017 (1 page) |
18 January 2018 | Termination of appointment of Patricia Louise Fisher as a director on 31 December 2017 (1 page) |
5 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
23 October 2017 | Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page) |
23 October 2017 | Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page) |
23 October 2017 | Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page) |
23 October 2017 | Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
22 May 2017 | Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page) |
16 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
2 December 2016 | Resolutions
|
2 December 2016 | Resolutions
|
27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
30 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
30 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
22 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
8 July 2014 | Appointment of Mr Anthony William Arthurton as a director (2 pages) |
8 July 2014 | Termination of appointment of Kevin Colburn as a director (1 page) |
8 July 2014 | Termination of appointment of Kevin Colburn as a director (1 page) |
8 July 2014 | Appointment of Mr Anthony William Arthurton as a director (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
20 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
23 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
23 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
2 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
28 October 2010 | Appointment of Kevin Lawrence Colburn as a director (3 pages) |
28 October 2010 | Appointment of Kevin Lawrence Colburn as a director (3 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 September 2010 | Termination of appointment of Gabriel Marciano as a director (2 pages) |
3 September 2010 | Termination of appointment of Gabriel Marciano as a director (2 pages) |
27 August 2010 | Appointment of Patricia Louise Kelly as a director (3 pages) |
27 August 2010 | Appointment of Patricia Louise Kelly as a director (3 pages) |
13 January 2010 | Director's details changed for Gabriel Maurice Marciano on 19 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Gabriel Maurice Marciano on 19 December 2009 (2 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
8 January 2009 | Location of register of members (1 page) |
8 January 2009 | Location of register of members (1 page) |
8 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
7 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
20 January 2007 | Director resigned (1 page) |
20 January 2007 | Director resigned (1 page) |
8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
31 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
8 March 2005 | Return made up to 19/12/04; full list of members (2 pages) |
8 March 2005 | Return made up to 19/12/04; full list of members (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
21 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
21 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
30 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
21 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 February 2001 | Director's particulars changed (1 page) |
12 February 2001 | Director's particulars changed (1 page) |
21 January 2001 | Director's particulars changed (1 page) |
21 January 2001 | Director's particulars changed (1 page) |
21 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
21 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
6 November 2000 | Ad 25/10/00--------- £ si 50720000@1=50720000 £ ic 100/50720100 (2 pages) |
6 November 2000 | Resolutions
|
6 November 2000 | £ nc 100/50720100 25/10/00 (1 page) |
6 November 2000 | Resolutions
|
6 November 2000 | £ nc 100/50720100 25/10/00 (1 page) |
6 November 2000 | Ad 25/10/00--------- £ si 50720000@1=50720000 £ ic 100/50720100 (2 pages) |
6 November 2000 | Resolutions
|
6 November 2000 | Resolutions
|
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
20 January 2000 | Return made up to 19/12/99; full list of members (5 pages) |
20 January 2000 | Return made up to 19/12/99; full list of members (5 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
30 November 1999 | Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page) |
30 November 1999 | Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
20 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | New secretary appointed (2 pages) |
6 June 1999 | Secretary resigned (1 page) |
6 June 1999 | Secretary resigned (1 page) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
18 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
18 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
16 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
30 October 1997 | Company name changed rank xerox channels LIMITED\certificate issued on 31/10/97 (2 pages) |
30 October 1997 | Company name changed rank xerox channels LIMITED\certificate issued on 31/10/97 (2 pages) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
31 December 1996 | Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 December 1996 | Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Incorporation (22 pages) |
19 December 1996 | Incorporation (22 pages) |