| Company Name | Xfame Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04003787 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 10 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Directors
| Director Name | Michael John Fiveash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 May 2002) |
| Role | Exhibition Organiser |
| Correspondence Address | 12 Church Road Watford Hertfordshire WD1 3PU |
| Director Name | Roger Pilkington |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 May 2002) |
| Role | Consultant |
| Correspondence Address | 1 Chalmers House York Road London SW11 3QT |
| Secretary Name | Roger Pilkington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 May 2002) |
| Role | Consultant |
| Correspondence Address | 1 Chalmers House York Road London SW11 3QT |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Wingrave Yeats 65 Duke Street London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Resolutions
|
| 9 August 2000 | £ nc 1000/10000 04/08/00 (2 pages) |
| 30 May 2000 | Incorporation (18 pages) |