| Company Name | Xfield IT Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644781 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 7 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lee Crossfield |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 25 April 2017) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
| Secretary Name | Benchaporn Watthang |
|---|---|
| Nationality | Thai |
| Status | Closed |
| Appointed | 17 November 2005(7 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
| Secretary Name | Lolita Crossfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 1 Fen Street Stilton Peterborough Cambridgeshire PE7 3RJ |
| Secretary Name | Kevin Howard Crossfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(6 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 November 2005) |
| Role | Company Director |
| Correspondence Address | 1 Fen Street Stilton Peterborough Cambridgeshire PE7 3RJ |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benchaporn Watthang 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee A. Crossfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £7,425 |
| Current Liabilities | £29,106 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2016 | Application to strike the company off the register (2 pages) |
| 8 January 2016 | Application to strike the company off the register (2 pages) |
| 26 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Registered office address changed from 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road London SW19 3FW on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road London SW19 3FW on 24 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Registered office address changed from 139 Kingston Road London SW19 1LT to 265-269 Kingston Road London SW19 3FW on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 139 Kingston Road London SW19 1LT to 265-269 Kingston Road London SW19 3FW on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 21 March 2014 | Director's details changed for Mr Lee Crossfield on 20 March 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Mr Lee Crossfield on 20 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Benchaporn Watthang on 20 March 2014 (1 page) |
| 20 March 2014 | Secretary's details changed for Benchaporn Watthang on 20 March 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Registered office address changed from 589 Uppingham Road Leicester LE5 6QA United Kingdom on 29 January 2010 (1 page) |
| 29 January 2010 | Registered office address changed from 589 Uppingham Road Leicester LE5 6QA United Kingdom on 29 January 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 5 January 2010 (1 page) |
| 31 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Lee Crossfield on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Lee Crossfield on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Lee Crossfield on 1 October 2009 (2 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 24 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 23 October 2008 | Secretary's change of particulars / benchaporn watthang / 27/07/2007 (1 page) |
| 23 October 2008 | Secretary's change of particulars / benchaporn watthang / 27/07/2007 (1 page) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 589 uppingham road leicester leicestershire LE5 6QA (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 589 uppingham road leicester leicestershire LE5 6QA (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 fen street stilton peterborough cambridgeshire PE7 3RJ (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 fen street stilton peterborough cambridgeshire PE7 3RJ (1 page) |
| 12 August 2008 | Director's change of particulars / lee crossfield / 12/08/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / lee crossfield / 12/08/2008 (1 page) |
| 21 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 October 2003 | Director's particulars changed (1 page) |
| 10 October 2003 | Director's particulars changed (1 page) |
| 9 October 2003 | Return made up to 06/10/03; full list of members
|
| 9 October 2003 | Return made up to 06/10/03; full list of members
|
| 20 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 13 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 25 January 2000 | Return made up to 06/10/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 06/10/99; full list of members (6 pages) |
| 13 November 1998 | Resolutions
|
| 13 November 1998 | Ad 04/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1998 | Ad 04/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1998 | Resolutions
|
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | Incorporation (13 pages) |
| 6 October 1998 | Incorporation (13 pages) |