Xworks Limited

Company Name	Xworks Limited
Company Status	Dissolved
Company Number	03802011
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 10 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Names	Quantum Products Limited and Gaming Corporation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin Piers Drummond
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(6 days after company formation)
Appointment Duration	5 years, 7 months (closed 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	356 Fulham Palace Road London SW6 6HT

Director Name	Mr Charles Michael Andrew Black
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	3 Scott House 26b Sekforde Street London EC1R 0HH

Director Name	Peter John Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	Haymarsh Duncton West Sussex GU28 0JX

Secretary Name	Mr Charles Michael Andrew Black
Nationality	British
Status	Closed
Appointed	10 August 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	3 Scott House 26b Sekforde Street London EC1R 0HH

Secretary Name	Jorgen Roovall
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	356 Fulham Palace Road London SW6 6HT

Director Name	Jorgen Roovall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 2000)
Role	Company Director
Correspondence Address	356 Fulham Palace Road London SW6 6HT

Secretary Name	Peter Barnes
Nationality	British
Status	Resigned
Appointed	16 March 2000(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 August 2000)
Role	Company Director
Correspondence Address	117a Fulham Palace Road London W6 8JA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	York House 78 Queen Victoria Street London EC4N 4SJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£89,413
Current Liabilities	£89,413

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
17 September 2004	Application for striking-off (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 2-10 the plaza 535 kings road london SW10 0SZ (1 page)
2 August 2004	Return made up to 07/07/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 30 September 2003 (14 pages)
21 July 2003	Return made up to 07/07/03; full list of members (7 pages)
23 June 2003	Full accounts made up to 30 September 2002 (16 pages)
2 December 2002	Full accounts made up to 30 September 2001 (13 pages)
25 October 2002	Registered office changed on 25/10/02 from: 50 west street farnham surrey GU9 7DX (1 page)
25 October 2002	Return made up to 07/07/02; full list of members (7 pages)
13 July 2001	Return made up to 07/07/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 30 September 2000 (14 pages)
13 October 2000	Return made up to 07/07/00; full list of members (5 pages)
25 September 2000	New director appointed (3 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (3 pages)
10 May 2000	Registered office changed on 10/05/00 from: 356 fulham palace road london SW6 6HT (1 page)
10 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: 126 new kings road london SW6 4LZ (1 page)
17 August 1999	Ad 03/08/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
7 July 1999	Incorporation (14 pages)

Xworks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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