| Company Name | Xtraction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839029 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 11 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Graeme Maude |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Palgrave Road London W12 9NB |
| Secretary Name | John Francis Peter Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 31 Gordon Road Wanstead London E11 2RA |
| Director Name | Jennifer Christine Layton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Park Terrace North Cove Beccles Suffolk IP14 5JJ |
| Secretary Name | Helen Elizebeth Town |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Freeman Close Colchester Essex CO4 5FJ |
Location
| Registered Address | 10 Piccadilly London W1J 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: lower ground floor charlotte house 14 windmill street london W1T 2DY (1 page) |
| 2 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 5 queen street london EC4N 1SW (1 page) |
| 16 January 2007 | New director appointed (3 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 7 the courtyards phoenix square wyncolls road colchester essex CO4 9PE (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New secretary appointed (2 pages) |
| 20 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 1 park terrace,, north cove beccles suffolk nr 34 7PP (1 page) |
| 6 June 2006 | Incorporation (15 pages) |