Xoserve (UK) Limited

Company Name	Xoserve (UK) Limited
Company Status	Dissolved
Company Number	03745690
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)
Previous Name	Advantica Technologies (Employers) Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 December 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Closed
Appointed	05 September 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 December 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Andrew Peter Durrant
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 December 2006)
Role	Secretary
Correspondence Address	25 Grimwade Close Brantham Manningtree Essex CO11 1QY

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Closed
Appointed	31 October 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 December 2006)
Role	Secretary
Correspondence Address	25 Grimwade Close Brantham Manningtree Essex CO11 1QY

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
21 July 2006	Application for striking-off (1 page)
14 February 2006	Return made up to 01/02/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 February 2005	Return made up to 01/02/05; full list of members (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
12 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Company name changed advantica technologies (employer s) LTD.\certificate issued on 22/01/04 (2 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
18 December 2002	New secretary appointed;new director appointed (4 pages)
29 November 2002	Secretary resigned;director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
19 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 01/02/01; full list of members (6 pages)
14 February 2001	Secretary's particulars changed (1 page)
5 January 2001	Company name changed lattice no 7 LIMITED\certificate issued on 05/01/01 (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
23 October 2000	Company name changed transco holdings LIMITED\certificate issued on 23/10/00 (2 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/00 (1 page)
10 March 2000	Return made up to 01/02/00; full list of members (5 pages)
15 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (19 pages)

Xoserve (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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