| Company Name | X Directory Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03592781 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1998(25 years, 10 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Heather Mary Hampson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Manager/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Fortismere Avenue London N10 3BN |
| Director Name | Mr Alan Edward Marke |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Producer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lily Close London W14 9YA |
| Director Name | Lisa Thomas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Agent |
| Correspondence Address | 45a Lowden Road Dulwich London SE24 0BJ |
| Secretary Name | Mr Alan Edward Marke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lily Close London W14 9YA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Stephenson Way London NW1 2HD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2000 | Application for striking-off (1 page) |
| 11 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 14 October 1998 | Ad 08/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page) |
| 6 July 1998 | Incorporation (17 pages) |