X-MD LIMITED

Overview

Company Name	X-MD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02860387
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1993
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of X-MD LIMITED?

(2852) /

Where is X-MD LIMITED located?

Registered Office Address	Messier Dowty Ltd Cheltenham Road GL2 9QH Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of X-MD LIMITED?

Previous Company Names
Company Name	From	Until
MESSIER-DOWTY LTD.	Jan 01, 1995	Jan 01, 1995
DOWTY AEROSPACE LANDING GEAR LIMITED	Oct 04, 1993	Oct 04, 1993

What are the latest accounts for X-MD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for X-MD LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2010

Application to strike the company off the register

3 pages

DS01

Oct 07, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2009	Statement of capital on Oct 07, 2009 Capital: EUR 1,371,600 Capital: GBP 10,000	SH01

Oct 07, 2009

Director's details changed for Mr Michel Dechelotte on Oct 06, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Neville Francis Kite on Oct 06, 2009

2 pages

CH01

Sep 23, 2009

legacy

1 pages

SH20

Sep 23, 2009

Miscellaneous

Memorandum of capital - processed 23/09/09

1 pages

MISC

Sep 23, 2009

legacy

1 pages

CAP-SS

Sep 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2009

Accounts made up to Dec 31, 2008

7 pages

Oct 07, 2008

legacy

4 pages

363a

May 19, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 12, 2007

legacy

7 pages

363s

Oct 09, 2007

legacy

1 pages

288b

Oct 08, 2007

legacy

1 pages

288a

Apr 26, 2007

Accounts made up to Dec 31, 2006

7 pages

Oct 18, 2006

legacy

7 pages

363s

Oct 09, 2006

Accounts made up to Dec 31, 2005

7 pages

May 02, 2006

legacy

2 pages

288a

May 02, 2006

legacy

1 pages

288b

Mar 17, 2006

legacy

7 pages

363s

Feb 28, 2006

legacy

2 pages

288a

Feb 09, 2006

legacy

1 pages

288b

Oct 27, 2005

Accounts made up to Dec 31, 2004

7 pages

View All Filings

Who are the officers of X-MD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITE, Neville Francis Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire	Apr 21, 2006		Secretary	Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire		British		112502910001
DECHELOTTE, Michel 19 Rue De La Vallee St Remy Les Chevreuses 78470 France	Oct 01, 2007		Director	19 Rue De La Vallee St Remy Les Chevreuses 78470 France	France	French	1956-3	125020560001
KITE, Neville Francis Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire	Apr 21, 2006		Director	Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire	United Kingdom	British	1961-2	112502910001
BUCHAN, Jennifer Susan Highdown Greenway Road GL56 9BQ Blockley Gloucestershire	Oct 04, 1993	Dec 30, 1994	Secretary	Highdown Greenway Road GL56 9BQ Blockley Gloucestershire		British		32414310001
CAPPS, Geoffrey Charles Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire	May 19, 1997	Mar 30, 2002	Secretary	Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire		British		103253060001
JOHNSON, Julie Patricia 52 Codrington Road BS7 8ET Bristol Avon	Feb 01, 2006	Apr 21, 2006	Secretary	52 Codrington Road BS7 8ET Bristol Avon		British		111080700001
JOUCLA, Gerard 13 Avenue Georges Pompidou Suresnes 92150 FOREIGN France	Mar 30, 2002	Dec 05, 2003	Secretary	13 Avenue Georges Pompidou Suresnes 92150 FOREIGN France		French		59242010001
MCCOMASKY, Jamie 294 Old Bath Road Leckhampton GL53 9AP Cheltenham Gloucestershire	Dec 05, 2003	Jan 31, 2006	Secretary	294 Old Bath Road Leckhampton GL53 9AP Cheltenham Gloucestershire		British		92076470002
STEEL, Michael Gardner Sikari House Appleton Road, Longworth OX13 5EF Abingdon Oxfordshire	Jan 01, 1995	May 19, 1997	Secretary	Sikari House Appleton Road, Longworth OX13 5EF Abingdon Oxfordshire		British		63781000001
BICKNELL, Geoffrey James 15 Quay West Ferry Road TW11 9NH Teddington Middlesex	Oct 04, 1993	May 01, 1996	Director	15 Quay West Ferry Road TW11 9NH Teddington Middlesex	United Kingdom	British	1942-6	70240070001
CAPPS, Geoffrey Charles Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire	Feb 02, 1998	Mar 30, 2002	Director	Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire	United Kingdom	British	1942-11	103253060001
DE CHAISEMARTIN, Georges 17 Avenue Rabelais 92160 Antony France	Mar 29, 2002	Oct 01, 2007	Director	17 Avenue Rabelais 92160 Antony France		French	1954-11	56445560001
DE CHAISEMARTIN, Georges 17 Avenue Rabelais 92160 Antony France	May 01, 1996	Jun 30, 1998	Director	17 Avenue Rabelais 92160 Antony France		French	1954-11	56445560001
DRUESNE, Francois 21 Rue Du Chateau 92250 La Garenne Colombe Les Hauts De Seine	Jun 30, 1998	Dec 05, 2003	Director	21 Rue Du Chateau 92250 La Garenne Colombe Les Hauts De Seine		French	1951-1	59242030001
EDWARDS, Lionel Anthony Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Oct 22, 1993	Dec 30, 1994	Director	Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Uk	British	1944-11	91579430001
LEMAIRE, Claude 108 Arcaiic Philippe Augusto 75011 Paris France	Jan 01, 1995	May 01, 1996	Director	108 Arcaiic Philippe Augusto 75011 Paris France		French	1950-10	42151460001
LOCKYER, Graham William Stafford The Cherry Tree Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire	Oct 28, 1993	Jul 08, 1994	Director	The Cherry Tree Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire		British	1947-5	54058070001
MCCOMASKY, Jamie 294 Old Bath Road Leckhampton GL53 9AP Cheltenham Gloucestershire	Jul 15, 2003	Jan 31, 2006	Director	294 Old Bath Road Leckhampton GL53 9AP Cheltenham Gloucestershire		British	1963-6	92076470002
PARIS, Dominique 9 Bis Rue De La Tour 78117 Chateaufort Paris France	Jan 01, 1995	Feb 01, 2000	Director	9 Bis Rue De La Tour 78117 Chateaufort Paris France		French	1941-5	42316680001
SMITH, Geoffrey Francis Churchend House Chatter Street Longney GL2 3SN Gloucester	May 01, 1994	Apr 01, 1998	Director	Churchend House Chatter Street Longney GL2 3SN Gloucester	England	British	1949-3	105381590001
STEVENS, Andrew John Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire	Feb 02, 1998	Oct 03, 2000	Director	Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire	England	British	1956-8	244773720001
STEVENS, Andrew John Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire	Oct 04, 1993	Apr 11, 1994	Director	Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire	England	British	1956-8	244773720001
TEED, Bryan Douglas March House The Reddings GL51 6RL Cheltenham Gloucestershire	Mar 29, 2002	Jul 14, 2003	Director	March House The Reddings GL51 6RL Cheltenham Gloucestershire		Canadian	1960-7	74067490001
WASSON, Robert Regan The Barn Packhorse Road Fulmer Lane SL9 7DG Gerrards Cross Buckinghamshire	May 01, 1996	Apr 01, 1998	Director	The Barn Packhorse Road Fulmer Lane SL9 7DG Gerrards Cross Buckinghamshire		British	1954-6	51147820004

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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