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X-SWORD I LIMITED

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

Company details

SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

X-SWORD I LIMITED on the map

Company type: Private Limited Company
Company number: 00410702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.16
dissolution date: 2006.07.18
last member list: 2006.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company X-SWORD I LIMITED was a Private Limited Company, registration number 00410702, established in United Kingdom on the 16. May 1946. The company was dissolved. The company was in business for 70 years and 6 months. Previous names of this company were: M.T.E.LIMITED. The company used to be located at SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD. Business of the company X-SWORD I 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 2006.07.18. The latest accounts are filed up to 2005.04.01. The latest annual return was filed up to 2006.01.12. The total number of directors was so far 21. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.25
£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: 2003.01.28
£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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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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COMPANY NAME CHANGED, M.T.E.LIMITED, CERTIFICATE ISSUED ON 02/08/00
Form type: CERTNM
Date: 2000.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.27
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£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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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/98
Form type: WRES07
Date: 1998.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.17
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1993.01.12 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 2006.07.18
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 2000.02.01 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
KENNETH BARNSLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.06.20 - 1997.05.13
16 THE MARLBOROUGH CRANMER STREET , NOTTINGHAM
NG3 4GJ
BRIAN GEORGE BONNER (dissolve)
Director, 1993.01.12 - 1995.10.31
228 DAWS HEATH ROAD , THUNDERSLEY
SS7 2TB, ESSEX
ADRIAN ALEXANDER CHAPMAN (dissolve)
Director, BUSINESS DEVELOPMENT, 1998.06.29 - 1999.10.05
2 FRIGATE HOUSE STEBONDALE STREET , LONDON
E14 3DG
IAN DONALD DAVIE (dissolve)
Director, CHARTERED ENGINEER, 1997.04.01 - 1998.04.30
51 TYE COMMON ROAD , BILLERICAY
CM12 9NR, ESSEX
CAMPBELL DIXON (dissolve)
Director, 1995.01.03 - 1996.08.09
10 PLAYLE CHASE GREAT TOTHAM , MALDON
CM9 8UT, ESSEX
COLIN FARTHING (dissolve)
Director, ENGINEERING DIRECTOR, 1997.04.01 - 1999.09.29
82 GREEN LANEOAD EASTWOOD , LEIGH ON SEA
SS9 5PU, ESSEX
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1999.11.30
71 VICTORIA ROAD , LONDON
W8 5RH
JOHN RICHARD WATKIN HAMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1995.12.31
5 BUTTERMERE CLOSE GAMSTON VILLAGE , NOTTINGHAM
NG2 6NB, NOTTINGHAMSHIRE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, MANAGING DIRECTOR, 1993.01.12 - 1996.04.05
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
CHARLES JOHN ARTHUR HOLROYD (dissolve)
Director, 1996.05.07 - 1998.05.08
GABLES HOUSE CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RA, HAMPSHIRE
BRIAN DONALD ING (dissolve)
Director, FINANCE DIRECTOR, 1997.05.19 - 2000.07.25
GREENCROFT BARTONS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8JN, BUCKINGHAMSHIRE
MARK JAMES JOHNSON (dissolve)
Director, MARKETING DIRECTOR, 1996.08.09 - 1997.02.14
20 BLUECOATS , HERTFORD
SG14 1A7, HERTFORDSHIRE
RONALD LONG (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 2000.07.25
12 BURSLAND COURT 75 WESTLEIGH AVENUE , LEIGH ON SEA
SS9 2LG, ESSEX
RONALD LESLIE POOLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.08.31
18 UPPER LAMBRICKS , RAYLEIGH
SS6 8BP, ESSEX
SIMON MARK RUSSELL (dissolve)
Director, 1993.01.12 - 1995.09.15
510 QUAILS END POWELL , OHIO 43065
USA
GRAHAM SCOTT (dissolve)
Director, SALES DIRECTOR, 1996.08.09 - 2000.07.25
56 BENNINGHOLME LANE SKIRLAUGH , HULL
HU11 5EA
CLAIRE LOUISE SMITH (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 2000.07.25
OAKLANDS 21 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX
ALLAN STAMPER (dissolve)
Director, DIVISIONAL CHAIRMAN, 1998.05.05 - 2000.02.01
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
ROBERT VICTOR TOOHEY (dissolve)
Director, 1994.11.18 - 1996.10.31
99 ORCHARD HILL LITTLE BILLING , NORTHAMPTON
NN3 9AG, NORTHAMPTONSHIRE

Companies near to X-SWORD I ltd.

Information about the Private Limited Company X-SWORD I 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: 2016.05.02. Reload the data