| Company Name | X50 Limited |
|---|---|
| Directors | Andrew George Edwin Lock and Patrick Murr Tidnam |
| Company Status | Dissolved |
| Company Number | 04873444 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
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 | Andrew George Edwin Lock |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Romans Way Pyrford Surrey GU22 8TR |
| Director Name | Patrick Murr Tidnam |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Fircroft Road London SW17 7PR |
| Secretary Name | Patrick Murr Tidnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Fircroft Road London SW17 7PR |
| Director Name | Hamish William Bethune |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Auchenross Comrie Perthshire PH6 2JU Scotland |
| Director Name | Mark Henson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Maplefield St Albans Hertfordshire AL2 2BG |
| Director Name | Mr Arthur Haldane Stuart Harris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Orchard House 1 Frieston Road Caythorpe,Grantham Lincolnshire NG32 3BX |
| Secretary Name | Beverley Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Strawplaiters Close Woolmer Green Knebworth Hertfordshire SG3 6LD |
Location
| Registered Address | Chiltern House 24 To 30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 4 September 2007 | Dissolved (1 page) |
|---|---|
| 4 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2005 | Statement of affairs (6 pages) |
| 8 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2005 | Resolutions
|
| 21 July 2005 | Registered office changed on 21/07/05 from: 10 tower bridge wharf 86 st katharine's way london E1W 1UR (1 page) |
| 9 March 2005 | Ad 20/12/04--------- £ si 72500@1=72500 £ ic 292500/365000 (2 pages) |
| 31 January 2005 | Ad 29/10/04--------- £ si 10000@1 (2 pages) |
| 29 January 2005 | Secretary resigned (1 page) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: c/o lamburn & turner 1 place farm, wheathampstead hertfordshire AL4 8SB (1 page) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2004 | Ad 29/10/04--------- £ si 246000@1 (3 pages) |
| 13 December 2004 | Return made up to 20/08/04; full list of members
|
| 13 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Ad 29/10/04--------- £ si 245900@1=245900 £ ic 100/246000 (2 pages) |
| 2 December 2004 | Ad 29/10/04--------- £ si 46500@1=46500 £ ic 246000/292500 (2 pages) |
| 2 December 2004 | Nc inc already adjusted 29/10/04 (1 page) |
| 2 December 2004 | Resolutions
|
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | New director appointed (2 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 July 2004 | Director resigned (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 9 October 2003 | Director's particulars changed (1 page) |
| 20 August 2003 | Incorporation (14 pages) |