PXP International Limited

Company Name	PXP International Limited
Directors	John Beers and Richard Wirth
Company Status	Dissolved
Company Number	03961276
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)
Previous Name	Midlex One Hundred Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nancy Engberg
Nationality	American
Status	Current
Appointed	19 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Attorney (Joint Secretary)
Correspondence Address	159 Ferry Road Hadlyme Connecticut 06439-0207 United States

Secretary Name	David Nigel Godfrey
Nationality	British
Status	Current
Appointed	19 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Joint Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Wildwood Road London NW11 6UL

Director Name	John Beers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	02 June 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Attorney
Correspondence Address	15 Fernwood Drive West Hartford Connecticut 06116 United States

Director Name	Richard Wirth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 June 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Attorney
Correspondence Address	38 Lovelace Drive West Hartford Connecticut 06117 United States

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Paul Atkins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 10 June 2004)
Role	Investments
Correspondence Address	127 Woodhaven Drive Avon Connecticut 06001 United States

Director Name	Mr Philip R McLoughlin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2002)
Role	Chief Executive Officer
Correspondence Address	39 Joshua Drive West Simsbury Hartford 06092 United States

Director Name	William Moyer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 07 June 2004)
Role	Chief Financial Officer
Correspondence Address	23 Pilfershire Lane West Simsbury Hartford 06092 United States

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Piper Buildings Peterborough Road London SW6 3EF

Location

Registered Address	Moore Stephens 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£80,375
Net Worth	£373,313
Cash	£465,211
Current Liabilities	£128,663

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2006	Dissolved (1 page)
7 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Appointment of a voluntary liquidator (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 3 cloth street london EC1A 7NP (1 page)
30 July 2004	Declaration of solvency (3 pages)
30 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
12 May 2004	Return made up to 31/03/04; full list of members (8 pages)
2 June 2003	Full accounts made up to 31 December 2002 (13 pages)
2 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
21 March 2003	Auditor's resignation (2 pages)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
30 October 2001	New director appointed (3 pages)
14 September 2001	Ad 31/08/01--------- Â£ si 330998@1=330998 Â£ ic 2/331000 (2 pages)
14 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2001	Nc inc already adjusted 31/08/01 (2 pages)
29 May 2001	Return made up to 31/03/01; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (5 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Us$ nc 0/1000000 19/05/00 (2 pages)
7 June 2000	New director appointed (2 pages)
30 May 2000	Company name changed midlex one hundred LIMITED\certificate issued on 31/05/00 (2 pages)
31 March 2000	Incorporation (19 pages)

PXP International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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