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XRO LIMITED

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

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS

XRO LIMITED on the map

Company type: Private Limited Company
Company number: 00324504
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.20
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.18
overdue: OVERDUE
last made update: 2015.03.21
documents available: 1

Mortgages:

A L BILL
LEGAL CHARGE - Outstanding on 1943.08.12
NATIONAL PROVINCIAL BANK LIMITED.
DISPOSITION DATED 21/10/49 PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON 10/11/49 OR A MINUTE OF AGREEMENT DATED 21/10/49 - Outstanding on 1949.11.19
NATIONAL PROVINCIAL BANK LIMITED
DISPOSITION DATED 21/10/49 PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON 10/11/49 OR A MINUTE OF AGREEMENT DATED 21/10/49 - Outstanding on 1949.11.19
NATIONAL PROVINCIAL BANK PLC
BOND OF CASH CREDIT & ASSIGNATION IN SECURITY DATED 21/10/49 PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON 10/11/49 OR A MINUTE OF AGREEMENT DATED 21/10/49 - Outstanding on 1949.11.19
NAT PROV. BANK LTD
MINUTE OF AGREEMENT AND DISPOSITION DATED 12/06/51 WHICH WAS PRESENTED FOR REG. IN REGISTER OF SASINES ON 27/06/51 - Outstanding on 1951.07.18

List of company documents:

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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 162748378.1;USD 13999311.67
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DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO
Form type: AP01
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS
Form type: TM01
Date: 2015.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
Form type: AP01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
Form type: TM01
Date: 2014.07.08
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT
Form type: TM01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR XAVIER HEISS
Form type: AP01
Date: 2013.01.14
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
£2.95
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21/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
Form type: AP01
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA
Form type: TM01
Date: 2010.05.11
£2.95
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21/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11

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Company directors and board members:

MICHAEL JOHN BARRETT (current)
Secretary, BARRISTER, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ANTHONY WILLIAM ARTHURTON (current)
Director, ACCOUNTANT, 2014.05.30
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
MICHAEL JOHN BARRETT (current)
Director, BARRISTER, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
GABRIEL MAURICE MARCIANO (current)
Director, 2015.03.02
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CHARLES BRUCE ARTHUR CORMICK (resigned)
Secretary, 1995.01.11 - 1997.06.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
BRIAN CHARLES OWERS (resigned)
Secretary, 1992.03.21 - 1995.01.11
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
CAROLE SHEPHARD (resigned)
Secretary, 1997.06.30 - 1999.05.21
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
CRAIG MORROW ALBRIGHT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.26 - 2013.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
DAVID VALENTINE ATTERTON (resigned)
Director, 1992.03.21 - 1996.10.28
CATHEDRAL GREEN HOUSE , WELLS
BA5 2UB, SOMERSET
NICHOLAS ANDREW BLANCHE (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.23 - 2004.01.01
2 ROMSEY WAY , HIGH WYCOMBE
HP11 1QP, BUCKINGHAMSHIRE
ARTHUR BRYAN (resigned)
Director, 1992.03.21 - 1994.02.23
PARKFIELDS COTTAGE TITTENSOR , STOKE-ON-TRENT
ST12 9HQ, STAFFORDSHIRE
KEVIN LAWRENCE COLBURN (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2010.10.26 - 2014.05.30
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, CO SEC, 1997.03.04 - 1997.06.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1992.03.21 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
JAMES DALY (resigned)
Director, 1992.03.21 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MICHAEL ROBERT FESTA (resigned)
Director, CHIEF FINANCE OFFICER XEROX, 2006.09.06 - 2010.04.26
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
LESLIE FLETCHER (resigned)
Director, 1992.03.21 - 1995.02.28
"HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON , HOOK GSTOKE
RG27 0EN, HAMPSHIRE
JOHN FRANCIS GARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.11.11 - 1997.06.24
33 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
MICHAEL BRIAN GIFFORD (resigned)
Director, CHIEF EXECUTIVE, 1992.03.21 - 1996.04.10
THATCH LITTLE CHART FORSTAL , ASHFORD
TN27 0PU, KENT
CHARLES PHILLIPS GILLIAM (resigned)
Director, LAWYER, 1997.06.30 - 2000.08.17
10 LITTLE RIVER LANE REDDING CONNECTICUT 06897 , USA
JAMES ALLEN HARMON (resigned)
Director, 1993.06.14 - 1996.10.28
43 KETTLE CREEK ROAD WESTON CONNECTICUT 06883 , USA
XAVIER HEISS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01 - 2015.02.27
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
DENYS HARTLEY HENDERSON (resigned)
Director, COMPANY CHAIRMAN, 1994.03.01 - 1996.10.28
TREE TOPS EGHAMS CLOSE FORTY GREEN ROAD , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
MICHAEL CLIFFORD JOHN JACKAMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1996.10.28
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
PETER JACK JARVIS (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.10.28
CHIPPINGS MILESTONE CLOSE , RIPLEY
GU23 6EP, SURREY
HUGH ROYSTON JENKINS (resigned)
Director, 1995.10.01 - 1996.10.28
67 LIMERSTON STREET , LONDON
SW10
JAMES FINTAIN LAWLER (resigned)
Director, DIRECTOR FINANCE & CONTROL, 2000.11.24 - 2002.09.23
COBWEBS HOUSE , BUCKLAND VILLAGE
HP22 5HZ, BUCKINGHAMSHIRE
TIMOTHY JAMES MACCARRICK (resigned)
Director, CFO XEROX EUROPE, 2004.01.01 - 2006.09.06
66 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
NEIL STUART MACKINTOSH (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2005.11.01
29 PRIORY ROAD , KEW
TW9 3DQ, SURREY
DAVID NICHOLAS MAW (resigned)
Director, CERTIFIED ACCOUNTANT, 1998.12.03 - 2000.11.24
SOUTH BARN BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0PU, OXFORDSHIRE
PATRICK MICHAEL MEANEY (resigned)
Director, COMPANY CHAIRMAN, 1992.03.21 - 1992.07.16
HAREFIELD HOUSE , SANDRIDGE
AL4 9EG, HERTFORDSHIRE
DENIS MORTIMER MOUNTAIN (resigned)
Director, 1992.03.21 - 1994.02.23
12 QUEENS ELM SQUARE OLD CHURCH STREET , LONDON
SW3 6ED
TERENCE HENRY NORTH (resigned)
Director, 1992.03.21 - 1996.12.31
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
ANGUS JAMES BRUCE OGILVY (resigned)
Director, 1992.03.21 - 1993.09.08
THATCHED HOUSE LODGE , RICHMOND PARK
TW10 5HP, SURREY
RUSSELL YOSHIO OKASAKO (resigned)
Director, ACCOUNTANT, 1997.06.30 - 1999.05.14
34 SALEM ROAD WILTON , CONNETICUT 06897
AMERICA

Companies near to XRO ltd.

Information about the Private Limited Company XRO 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: 2016.04.26. Reload the data