Xchange (UK) Limited

Company Name	Xchange (UK) Limited
Company Status	Dissolved
Company Number	03392978
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)
Previous Name	Exchange Applications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew J Frawley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	09 July 1997(1 week, 6 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 March 2004)
Role	President And CEO
Correspondence Address	50 York Road Wayland Massachusetts United States

Secretary Name	Anthony Heywood
Nationality	British
Status	Closed
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 March 2004)
Role	Company Director
Correspondence Address	18 Castleacre Hyde Park Crescent London W2 2PT

Director Name	David Gregory McFarlane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Vice President
Correspondence Address	41 Lawrence Street Boston Ma 02116

Director Name	Stewart Irus Jason Vassie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1999)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	11 Ridgmont Road St Albans Hertfordshire AL1 3AG

Secretary Name	Stewart Irus Jason Vassie
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	11 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Anthony Heywood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	18 Castleacre Hyde Park Crescent London W2 2PT

Secretary Name	Melanie Cowan
Nationality	British
Status	Resigned
Appointed	26 July 2002(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2003)
Role	Company Director
Correspondence Address	2 Studley Grange Road Hanwell London W7 2LX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	08 July 1997(1 week, 5 days after company formation)
Appointment Duration	1 day (resigned 09 July 1997)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(1 week, 5 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 1998)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	15th Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£3,391,588
Net Worth	-£2,994,632
Cash	£167,763
Current Liabilities	£5,557,137

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

23 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
21 February 2003	Secretary resigned (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 17 great cumberland place marble arch london W1H 7LA (1 page)
4 February 2002	Accounts for a medium company made up to 31 December 2000 (14 pages)
19 December 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/12/01 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 February 2001	Accounts for a medium company made up to 31 December 1999 (14 pages)
24 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
28 April 2000	Company name changed exchange applications LIMITED\certificate issued on 28/04/00 (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 October 1999	Return made up to 26/06/99; full list of members (6 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Return made up to 26/06/98; full list of members (6 pages)
10 September 1998	Location of register of members (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
13 August 1997	New director appointed (1 page)
13 August 1997	New director appointed (1 page)
13 August 1997	Ad 09/07/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
13 August 1997	New director appointed (1 page)
13 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
13 August 1997	Director resigned (1 page)
6 August 1997	Registered office changed on 06/08/97 from: 12 great james street london WC1N 3DR (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 July 1997	Company name changed corsa properties LIMITED\certificate issued on 16/07/97 (2 pages)
26 June 1997	Incorporation (11 pages)

Xchange (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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