| Company Name | Xequte Solutions Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602536 |
| Category | Public Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicholas Toms |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 154 Waverley Place New York City New York 10014 United States |
| Director Name | Wayne Clevenger |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 920 Woodmere Drive Westfield New Jersey 07090 Foreign |
| Director Name | Frank Grayeski |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 3619 Kennedy Road South Plainfield New Jersey 07080 Foreign |
| Director Name | Mr Joseph Rawlings Robinson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Greenbriar Drive Summit New Jersey 07901 Foreign |
| Secretary Name | Frank Grayeski |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 3619 Kennedy Road South Plainfield New Jersey 07080 Foreign |
| Director Name | Mr Craig Farquhar Eadie |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Home Farm Close Abbots Ripton Huntingdon Cambridgeshire PE28 2PT |
| Director Name | Donald Rowley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Ridgefield Road Wilton Connecticut 06897 United States Of Amercica |
| Director Name | Johnny Short |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 74a Elsham Road London W14 8HH |
| Secretary Name | Donald Rowley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Ridgefield Road Wilton Connecticut 06897 United States Of Amercica |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | The Perfume Factory Ste 6.03 140 Wales Farm Road London W3 6UG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 67 grosvenor street london W1K 3JN (1 page) |
| 30 November 2004 | Return made up to 24/11/04; full list of members
|
| 17 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2004 | Return made up to 27/11/03; full list of members (8 pages) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | New director appointed (1 page) |
| 29 April 2003 | New secretary appointed;new director appointed (1 page) |
| 29 April 2003 | New director appointed (1 page) |
| 29 April 2003 | Secretary resigned;director resigned (1 page) |
| 12 February 2003 | Particulars of mortgage/charge (5 pages) |
| 7 February 2003 | Resolutions
|
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (44 pages) |