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XWTL LIMITED

Learn more about XWTL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STONE BUILDING, LINCOLNS INN, LONDON, WC2A 3TH

XWTL LIMITED on the map

Company type: Private Limited Company
Company number: 02426125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1989.09.25
dissolution date: 2013.04.02
last member list: 2011.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2000.08.19

List of company documents:

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Find out more information about XWTL LIMITED. Our website makes it possible to view other available documents related to XWTL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.19
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.29
Form type: LATEST SOC
Document description: 29/11/11 STATEMENT OF CAPITAL;GBP 5655190
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.19
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DIRECTOR APPOINTED MICHAEL JAMES HARRIS
Form type: AP01
Date: 2011.08.03
£2.19
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.08
£2.19
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 05/03/2010
Form type: CH04
Date: 2010.04.12
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD DYSON / 05/03/2010
Form type: CH01
Date: 2010.04.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN
Form type: TM01
Date: 2009.12.29
£2.19
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.29
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.19
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.19
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, UNIT 125 5 FARADAY PARK, DORCAN, SWINDON, WILTSHIRE SN3 5JF
Form type: 287
Date: 2007.11.01
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.19
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COMPANY NAME CHANGED, WABASH TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 02/10/07
Form type: CERTNM
Date: 2007.10.02
£2.19
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.06.19
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.19
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.19
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AD 31/01/06---------, £ SI 5654190@1=5654190, £ IC 1000/5655190
Form type: 88(2)R
Date: 2006.03.21
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.02
£2.19
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.04.21
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
£2.19
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DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.10.04
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.28
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
£2.19
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.04.07
£2.19
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DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.12.09
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.19
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.05
£2.19
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COMPANY NAME CHANGED, OPTEK SENSOR GROUP LIMITED, CERTIFICATE ISSUED ON 12/12/02
Form type: CERTNM
Date: 2002.12.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.19
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (dissolve)
Secretary, 2007.10.01 - 2013.04.02
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
ROBERT RICHARD DYSON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.25 - 2013.04.02
N/A SPRINGHILL FARM, 3562 ROUTE 82 , MILLBROOK
NEW YORK 12545
USA
JOHN HAMILTON FITZSIMONS (dissolve)
Director, LAWYER, 1992.09.25 - 2013.04.02
1165 FIFTH AVENUE , NEW YORK
NY 10029
USA
MICHAEL JAMES HARRIS (dissolve)
Director, BUSINESSMAN, 2011.07.11 - 2013.04.02
2 STONE BUILDING LINCOLNS INN , LONDON
WC2A 3TH
HENRY ANDREW BULLOCK (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.03.01 - 1997.01.31
HIGHFIELD 15 BUCKLANDS BATCH NAILSEA , BRISTOL
BS48 4PQ
MICHAEL JOHN CREDICOTT (dissolve)
Secretary, FINANCIAL DIRECTOR/COMPANY SEC, 1997.04.07 - 2004.05.07
17 THE BUTTS CRUDWELL , MALMESBURY
SN16 9HF, WILTSHIRE
SIMON DAVID FRY (dissolve)
Secretary, 2004.11.12 - 2005.06.30
18 TYLER CLOSE , BRISTOL
BS15 9NG
NORMAN BUCHANAN MUSHET (dissolve)
Secretary, 1992.09.25 - 1996.01.31
11 CANTERBURY CLOSE LAWN , SWINDON
SN3 1HU, WILTSHIRE
ROBERT PAUL NICHOLSON (dissolve)
Secretary, AUTOMOTIVE, 2004.06.08 - 2004.11.12
43 NORTH END ROAD YATTON , BRISTOL
BS49 4AW, AVON
MALCOLM ROGER SMITH (dissolve)
Secretary, 2005.07.01 - 2007.10.01
THE HOLLIES HIGH STREET , SAUL
GL2 7LW, GLOUCESTERSHIRE
JOSEPH AURICHIO (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.25 - 1999.09.07
KEARNEY-NATIONAL INC 108 CORPORATE PARK DRIVE SUITE 114 , WHITE PLAINS NEW YORK
NY 10604
USA
HENRY ANDREW BULLOCK (dissolve)
Director, FINANCIAL DIRECTOR, 1996.03.01 - 1997.01.31
HIGHFIELD 15 BUCKLANDS BATCH NAILSEA , BRISTOL
BS48 4PQ
MICHAEL JOHN CREDICOTT (dissolve)
Director, MANAGING DIRECTOR, 1997.04.07 - 2004.05.07
17 THE BUTTS CRUDWELL , MALMESBURY
SN16 9HF, WILTSHIRE
ANTONIO MICHELE DE-SCISCIO (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.12.01 - 2007.10.01
1 SOUTH LODGE STANTON FITZWARREN , SWINDON
SN6 7SF, WILTSHIRE
MARC FELDMAN (dissolve)
Director, 2001.10.01 - 2009.07.15
39 HOLYOKE ROAD ROCKVILLE CENTRE , NEW YORK
11570
USA
CHARLES JEROME GALLAGHER (dissolve)
Director, EXECUTIVE, 1993.03.24 - 1999.06.01
2218 INVERNESS LAKES CROSSING , FORT WAYNE
46804, INDIANA
U.S.A.
CHARLES GALLAGHER (dissolve)
Director, 2001.01.10 - 2002.10.01
714 WINDING BEND CIRCLE HIGHLAND VILLAGE , TEXAS
75077
USA
JOSEPH GONNELLA (dissolve)
Director, 2001.01.10 - 2007.10.01
12114 CROSSWAY DRIVE , FORT WAYNE
46814 INDIANA
USA
CHRISTOPHER HARRIS (dissolve)
Director, ENGINEERING/MANUFACTURING DIRECTOR, 1992.09.25 - 2002.02.12
42 CARAWAY DRIVE HAYDON WICK , SWINDON
SN2 2RF, WILTSHIRE
MARK JENKINS (dissolve)
Director, MANAGING DIRECTOR, 1998.09.15 - 2000.09.29
81 PINECROFT AVENUE CWMBACH , ABERDARE
CF44 0NB, RHONDDA CYNON TAFF
RICKIE LEE JOHNSON (dissolve)
Director, 2002.10.01 - 2003.10.10
934 MIDLAND CREEK DRIVE , SOUTHLAKE
TEXAS 76092
USA
NORMAN BUCHANAN MUSHET (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.09.25 - 1996.01.31
11 CANTERBURY CLOSE LAWN , SWINDON
SN3 1HU, WILTSHIRE
CHARLES AVRUM REPLANE (dissolve)
Director, AUTOMOTIVE, 2004.05.05 - 2006.10.31
N/A GREEN WILLOWS, HIGH STREET WANBOROUGH , SWINDON
WILTSHIRE
VICTOR PHILIP ANTONY SLAWINSKI (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.03.24 - 2000.08.25
8 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
VICTOR JAMES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.03.10 - 1999.08.27
20 BEECH LEA BLUNSDON , SWINDON
SN2 4DE, WILTSHIRE
JOHN FRANCIS TIERNEY JR (dissolve)
Director, VICE PRESIDENT AND CHIEF FINAN, 1994.04.11 - 2000.10.02
2 JEFFREYS ROAD , HOPEWELL JUNCTION
12533, NEW YORK
USA
MATTHEW ZILINSKAS (dissolve)
Director, CONTROLLER, 1992.09.25 - 1994.03.11
49 WEBSTER ROAD , RIDGEFIELD
FOREIGN, CONNECTICUT 06877
USA
MATTHEW ZILINSKAS (dissolve)
Director, VICE PRESIDENT, 2000.10.02 - 2001.09.30
49 WEBSTER ROAD , RIDGEFIELD
FOREIGN, CONNECTICUT 06877
USA

Companies near to XWTL ltd.

Information about the Private Limited Company XWTL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.20. Reload the data