Xchangepoint Limited

Company Name	Xchangepoint Limited
Company Status	Dissolved
Company Number	04101950
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 6 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

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

Directors

Director Name	Kieron O'Brien
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	Tilly Manor High Street West Harptree Bristol Avon BS40 6EB

Secretary Name	Kieron O'Brien
Nationality	British
Status	Closed
Appointed	20 October 2005(4 years, 11 months after company formation)
Appointment Duration	6 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	Tilly Manor High Street West Harptree Bristol Avon BS40 6EB

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Dr Annette Patricia Nabavi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claytons Farmhouse Newick Lane Mayfield East Sussex TN20 6RE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Stephen James Coles
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Ardmore Lane Buckhurst Hill Essex IG9 5SA

Director Name	Michele Jean Faull
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Renrag Flowers Bottom Lane Speen Buckinghamshire HP27 0PZ

Secretary Name	Michele Jean Faull
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Renrag Flowers Bottom Lane Speen Buckinghamshire HP27 0PZ

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Xchangepoint Holdings Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2005)
Correspondence Address	1st Floor Sackville House 40 Piccadilly London W1J 0DR

Location

Registered Address	11a Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
18 November 2005	Application for striking-off (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 December 2003	Return made up to 31/10/03; full list of members (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
5 December 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 November 2001	Return made up to 31/10/01; full list of members (6 pages)
23 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: challoner house 19 clerkwell close london EC1R 0RR (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
31 October 2000	Incorporation (16 pages)

Xchangepoint Limited

Business Activity

Directors

Location

Accounts

Filing History

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