| Company Name | X.T.C. Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329963 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 25 September 2007 (16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adam Lawson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 September 2007) |
| Role | Project Manager |
| Correspondence Address | 50a Toftes Gate Oslo 0556 Norway |
| Secretary Name | Kate Caroline Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2001(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 3 Springfield Crescent Sutton Coldfield B76 2SS |
| Secretary Name | Deborah Rosemary Bunce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 November 2001) |
| Role | Company Director |
| Correspondence Address | 13c West Mall Bristol BS8 4BQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Portland Financial 53 Kingsway Place Sans Walk London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,106 |
| Cash | £40,451 |
| Current Liabilities | £3,312 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2007 | Application for striking-off (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 4 victoria square bristol avon BS8 4EU (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Location of register of members (1 page) |
| 19 April 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 19 April 2006 | Location of debenture register (1 page) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 22 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 April 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 February 2003 | Return made up to 18/02/03; full list of members
|
| 17 February 2003 | Registered office changed on 17/02/03 from: 19 bulstrode street london W1U 2JN (1 page) |
| 16 June 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 19 bulstrode street london W1U 2JN (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: springfield house 56 baker street weybridge surrey KT13 8AL (1 page) |
| 13 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 December 2001 | New secretary appointed (3 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 1 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 07/03/00; full list of members
|
| 29 January 2001 | Director's particulars changed (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 27 April 1999 | Return made up to 07/03/99; no change of members
|
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 11 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: suite 16347 72 new bond street london W1Y 9DD (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 7 March 1997 | Incorporation (16 pages) |