Company NameXL Plus Limited
Company StatusDissolved
Company Number04032551
CategoryPrivate Limited Company
Incorporation Date12 July 2000(23 years, 9 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Directors

Director NameKeith Robert Nixon
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(1 day after company formation)
Appointment Duration2 years (closed 16 July 2002)
RoleAccountant
Correspondence Address10 Avenue Street
High Shincliffe
Durham
County Durham
DH1 2PT
Secretary NameWilliam Nixon
NationalityBritish
StatusResigned
Appointed13 July 2000(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 22 October 2001)
RoleCompany Director
Correspondence Address10 Avenue Street
Highshincliffe
Durham
DH1 2PT
Secretary NameRebecca Alison Herzberg
NationalityBritish
StatusResigned
Appointed22 October 2001(1 year, 3 months after company formation)
Appointment Duration2 weeks (resigned 05 November 2001)
RoleCompany Director
Correspondence Address26 Foundry Court
St Peters Basin
Newcastle Upon Tyne
Tyne & Wear
NE6 1UG
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressEurohouse Earlsway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0RQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2002First Gazette notice for compulsory strike-off (1 page)
13 November 2001Secretary resigned (1 page)
13 November 2001Secretary resigned (1 page)
25 October 2001New secretary appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
19 July 2000Registered office changed on 19/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Secretary resigned (1 page)
12 July 2000Incorporation (7 pages)