THE XENON PARTNERSHIP LIMITED

Overview

Company Name	THE XENON PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04744700
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2003
Date of Cessation	Aug 17, 2010

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

Registered Office Address	17 Lyall Close Blunsdon St Andrew SN25 2EH Swindon Wiltshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BLUEBOX.COM LIMITED	Apr 25, 2003	Apr 25, 2003

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2009	legacy	3 pages	363a

Mar 03, 2009	Total exemption full accounts made up to Apr 30, 2008	3 pages	AA

May 20, 2008	legacy	3 pages	363a

Mar 03, 2008	Total exemption small company accounts made up to Apr 30, 2007	3 pages	AA

Apr 30, 2007	legacy	2 pages	363a
Mar 06, 2007	Total exemption small company accounts made up to Apr 30, 2006	3 pages	AA
Dec 21, 2006	legacy	2 pages	363a
Dec 21, 2006	legacy	1 pages	288b
Mar 03, 2006	Total exemption small company accounts made up to Apr 30, 2005	3 pages	AA
Jul 13, 2005	legacy	7 pages	363s
Mar 02, 2005	Total exemption small company accounts made up to Apr 30, 2004	3 pages	AA
May 21, 2004	legacy	7 pages	363s
Feb 27, 2004	legacy	2 pages	288a
Feb 12, 2004	Certificate of change of name Company name changed bluebox.com LIMITED\certificate issued on 12/02/04	2 pages	CERTNM
May 13, 2003	legacy	2 pages	288a
May 06, 2003	legacy	1 pages	288b
May 06, 2003	legacy	1 pages	288b
May 06, 2003	legacy	2 pages	288a
May 06, 2003	legacy	1 pages	287
Apr 25, 2003	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPPELL, Jonathan Paul 17 Lyall Close Blunsdon SN25 2EH Swindon Wiltshire	Apr 25, 2003		Secretary	17 Lyall Close Blunsdon SN25 2EH Swindon Wiltshire		British		87301230001
CHAPPELL, Helen 17 Lyall Close Blunsdon St Andrew SN25 2EH Swindon Wiltshire	Apr 25, 2003		Director	17 Lyall Close Blunsdon St Andrew SN25 2EH Swindon Wiltshire		British	1963-2	89572100001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 25, 2003	Apr 25, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
CHAPPELL, Jonathan Paul 17 Lyall Close Blunsdon SN25 2EH Swindon Wiltshire	Feb 14, 2004	Jun 30, 2006	Director	17 Lyall Close Blunsdon SN25 2EH Swindon Wiltshire	United Kingdom	British	1966-3	87301230001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 25, 2003	Apr 25, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

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