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XNAE LIMITED

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

Company details

BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY

XNAE LIMITED on the map

Company type: Private Limited Company
Company number: 00085222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.07.12
dissolution date: 2005.04.26
last member list: 2004.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company XNAE LIMITED was a Private Limited Company, registration number 00085222, established in United Kingdom on the 12. July 1905. The company was dissolved. The company was in business for 111 years and 4 months. Previous names of this company were: NEWALL AEROSPACE LIMITED, NEWALL MANUFACTURING TECHNOLOGY LIMITED. The company used to be located at BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY. Business of the company XNAE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.26. The latest accounts are filed up to 2003.03.30. The latest annual return was filed up to 2004.01.12. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.12
documents available: 1

List of company documents:

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Find out more information about XNAE LIMITED. Our website makes it possible to view other available documents related to XNAE 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: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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COMPANY NAME CHANGED, NEWALL AEROSPACE LIMITED, CERTIFICATE ISSUED ON 04/11/96
Form type: CERTNM
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEWALL MANUFACTURING TECHNOLOGY, LIMITED, CERTIFICATE ISSUED ON 08/11/93
Form type: CERTNM
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUTLER NEWALL LIMITED, CERTIFICATE ISSUED ON 02/04/93
Form type: CERTNM
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.27

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1993.01.12 - 2005.04.26
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 2005.04.26
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1993.01.12 - 2005.04.26
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
THOMAS FRANCIS BURDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1993.08.31
2 FELWOOD AVENUE VALE HILL LANE HAWORTH , KEIGHLEY
BD22 9ES, WEST YORKSHIRE
LOUISE DEAKIN (dissolve)
Director, 1994.01.04 - 1996.10.31
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.01 - 1999.11.30
71 VICTORIA ROAD , LONDON
W8 5RH
GEOFFREY HEMINGWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.10.31
MELROSE FARM NEWTON UPON RAWCLIFFE , PICKERING
YO18 8QA, NORTH YORKSHIRE
STEWART MORRIS JOHN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.02.01 - 1994.01.12
THE HOLLIES PYLE HILL , WOKING
GU22 0SR, SURREY
IAN PAUL LAVEN (dissolve)
Director, 1993.04.26 - 1995.01.31
35 BEVERLEY RISE , ILKLEY
LS29 9DB, WEST YORKSHIRE
JAMES STUART WILLIAM MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1994.12.31
THORPE MANOR THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
JOHN MILLES MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.26 - 1993.07.31
GRANGE FARM BLACKMOOR ROAD OXENHOPE , KEIGHLEY
YORKSHIRE
DAVID THOMAS PHILLIPS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.07.25 - 1996.05.29
OLD ROYD FARM , HEBDEN BRIDGE
HX7 7AZ, WEST YORKSHIRE
ALAN SAYER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1993.07.31
4 CHARLOTTE COURT LEES LANE HAWORTH , KEIGHLEY
BD22 8RU, WEST YORKSHIRE
MICHAEL SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.26 - 1994.07.29
1 HIGH CROFT WAY FARNHILL , KEIGHLEY
BD20 9AP, WEST YORKSHIRE
KENNETH SOUTHWELL (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.09.18 - 1996.10.31
252 STONEBURY AVENUE , COVENTRY
CV5 7FE
ALLAN STAMPER (dissolve)
Director, DIVISIONAL CHAIRMAN, 1995.01.01 - 2000.02.01
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
ANTHONY HENRY REGINALD WILSON (dissolve)
Director, SALES/MARKETING DIRECTOR, 1993.01.12 - 1993.02.17
GORDON BANK HOUSE ELLEN ROYD LANE LUDDENDENFOOT , HALIFAX

Companies near to XNAE ltd.

Information about the Private Limited Company XNAE 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: 2016.04.03. Reload the data