| Company Name | XNR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987224 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Anthony Hirst |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Close Oakfields Estate Burnopfield Newcastle Upon Tyne NE16 6LN |
| Secretary Name | Doreen Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 September 1999) |
| Role | Housewife |
| Correspondence Address | 71 Denham Walk Chapel House Newcastle Upon Tyne Tyne & Wear NE5 1JE |
| Director Name | Lesley May Mudditt |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 4 The Close Oakfields Burnopfield Newcastle Upon Tyne NE16 6LN |
| Secretary Name | David Anthony Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Close Oakfields Estate Burnopfield Newcastle Upon Tyne NE16 6LN |
| Director Name | Maureen Mudditt |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 1996) |
| Role | Secretary |
| Correspondence Address | 11 Portland Gardens Low Fell Gateshead Tyne & Wear NE9 6UX |
| Secretary Name | Lesley May Mudditt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 4 The Close Oakfields Burnopfield Newcastle Upon Tyne NE16 6LN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Brennan Neil & Leonard 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1999 | Application for striking-off (1 page) |
| 11 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 December 1997 | Return made up to 07/11/97; no change of members
|
| 7 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 25 July 1996 | Secretary resigned;director resigned (2 pages) |
| 25 July 1996 | Director resigned (1 page) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 11 January 1996 | Ad 01/12/95--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 21 November 1995 | Return made up to 07/11/95; full list of members
|