| Company Name | X-Change Consumables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411710 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Barry Galvin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 39 Marlborough Close Grays Essex RM16 2SU |
| Director Name | Ms Tracey Ann Hyde |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Business Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Vanguard Millenium Harbour London E14 8LZ |
| Director Name | John Kendall |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Carson Road Billericay Essex CM11 1SA |
| Director Name | Mr Neil Waterman |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QF |
| Secretary Name | Ms Tracey Ann Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Vanguard Millenium Harbour London E14 8LZ |
Location
| Registered Address | 18 Hand Court High Holborn London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,954 |
| Cash | £88 |
| Current Liabilities | £14,143 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |