X-REFERENCE LIMITED
Overview
| Company Name | X-REFERENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04272666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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-REFERENCE LIMITED?
- (9999) /
Where is X-REFERENCE LIMITED located?
| Registered Office Address | 31 Kingsland Grange Woolston WA1 4RW Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X-REFERENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for X-REFERENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of X-REFERENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCIVAL, Jeffrey | Secretary | 83 Devon Road Cadishead M44 5HB Manchester Lancashire | British | Accountant | 103615800001 | |||||
| JORDISON, David Robert | Director | Ladbroke Grove W11 2HE London 90 United Kingdom | England | British | Vice President | 140424520001 | ||||
| LACOURLIE, Vincent Gerard | Director | 3 Rue Bretonneau 75020 Paris France | France | French | Financial Controller | 119566550001 | ||||
| CROMPTON, Christopher Paul | Secretary | Three Oaks Childs Lane CW12 4TG Brownlow Cheshire | British | Accountant | 76007500002 | |||||
| MORRIS, John Leslie | Secretary | 10 Starmer Close LE9 1SL Crosby Leicestershire | British | 12713050002 | ||||||
| POTTS, Jane | Secretary | 69 Barley Road Thelwall WA4 2EZ Warrington Cheshire | British | 96903510001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| BEISHEIM, John Philip | Director | 9 Paul Revere Road 01720 Acton Massachusetts Usa | American | Vice President Risk Management | 119591830001 | |||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | Director | 93601950001 | |||||
| MORRIS, John Leslie | Director | 10 Starmer Close LE9 1SL Crosby Leicestershire | England | British | Chartered Colourist | 12713050002 | ||||
| MORRIS, Pamela Joyce | Director | 10 Starmer Close LE9 1SL Cosby Leicestershire | England | British | Chartered Textile Technologist | 12713060002 | ||||
| O'BRIEN, Kevin Martin | Director | 74 Albion Road Wellesley Massachusetts 02181 Usa | American | Director | 99397350001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
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. - license: CC0