Xtralite Holdings Limited

Company Name	Xtralite Holdings Limited
Company Status	Dissolved
Company Number	03691214
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 3 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)
Previous Name	Sandco 603 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey Woodman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 October 2001)
Role	Company Director
Correspondence Address	West Winds County Lane Albrighton Wolverhampton WV7 3AS

Secretary Name	Robert William Tweedy
Nationality	British
Status	Closed
Appointed	11 March 1999(2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warkworth Avenue Blyth Northumberland NE24 3LH

Director Name	Mr Derek Johnson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Crown Point Road Ossett West Yorkshire WF5 8RG

Director Name	Brian James Martin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Technical Director
Correspondence Address	57 Station Road Balsall Common Coventry West Midlands CV7 7FL

Director Name	William Reay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Company Director
Correspondence Address	27 Highstead Avenue Northburn Wood Cramlington Northumberland NE23 3QT

Director Name	Deborah Margaret Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Grosvenor Court Newcastle Upon Tyne NE5 1RX

Director Name	Thomas Edward Steele
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Company Director
Correspondence Address	10 Admington Court Sherbourne Park Stakeford Northumberland NE62 5BP

Director Name	Robert William Tweedy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Warkworth Avenue Blyth Northumberland NE24 3LH

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
20 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 April 2000	Return made up to 04/01/00; full list of members (8 pages)
14 December 1999	Company name changed sandco 603 LIMITED\certificate issued on 15/12/99 (2 pages)
22 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Memorandum and Articles of Association (18 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Nc inc already adjusted 11/05/99 (1 page)
19 November 1999	Conve 11/05/99 (1 page)
2 November 1999	Ad 11/05/99--------- Â£ si 186@1=186 Â£ ic 2/188 (3 pages)
2 November 1999	Ad 11/05/99--------- Â£ si 817@1=817 Â£ ic 188/1005 (3 pages)
2 November 1999	Conve 11/05/99 (1 page)
31 August 1999	Memorandum and Articles of Association (18 pages)
31 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 March 1999	Secretary resigned;director resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
4 January 1999	Incorporation (26 pages)

Xtralite Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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