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XYZ MANAGEMENT SERVICES LIMITED

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

XYZ MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00625494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.09
dissolution date: 2002.02.05
last member list: 1996.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE CHARGE - Outstanding on 1959.07.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.08
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.10.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 24 BRITTON ST, LONDON, EC1M 5NQ
Form type: 287
Date: 1997.05.07
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COMPANY NAME CHANGED, YRM MANAGEMENT SERVICES LTD, CERTIFICATE ISSUED ON 22/04/97
Form type: CERTNM
Date: 1997.04.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.11
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ALTER MEM AND ARTS 23/12/96
Form type: SRES01
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/09/91
Form type: SRES03
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/09/91
Form type: ELRES
Date: 1992.04.01
Child documents:
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S386 DISP APP AUDS 12/09/91
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/09/91
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
CHARGEABLE TRANS STATEMENT
Form type: PUC 6
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30

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Company directors and board members:

JASON STEPHEN BOND (dissolve)
Secretary, 1996.12.23 - 2002.02.05
27 SIDMOUTH ROAD , WELLING
DA16 1DR, KENT
JEREMY DALTON RHODES (dissolve)
Secretary, 1992.01.30 - 1995.06.06
CLINTON COTTAGE FOREST MOOR ROAD , KNARESBOROUGH
HG5 8LU, NORTH YORKSHIRE
JULIE SIMMONDS (dissolve)
Secretary, 1995.06.06 - 1996.06.26
16 HUXLEY CLOSE , GODALMING
GU7 2AS, SURREY
STEPHEN SLATOR (dissolve)
Secretary, ACCOUNTANT, 1996.06.26 - 1996.12.23
24 THE MOUNT , RICKMANSWORTH
WD3 4DW, HERTFORDSHIRE
TERENCE JOHN BAUGHAN (dissolve)
Director, 1995.06.30 - 1995.12.15
194 HEADINGTON ROAD HEADINGTON , OXFORD
OX3 0BS, OXFORDSHIRE
ERIC ERNEST BRIDGEN (dissolve)
Director, 1995.06.06 - 1996.08.30
2 HONEYSUCKLE COTTAGES COLDHARBOUR , DORKING
RH5 6HD, SURREY
JEREMY DALTON RHODES (dissolve)
Director, COMPANY SECRETARY, 1992.01.30 - 1995.06.30
CLINTON COTTAGE FOREST MOOR ROAD , KNARESBOROUGH
HG5 8LU, NORTH YORKSHIRE
STEPHEN SLATOR (dissolve)
Director, ACCOUNTANT, 1988.09.30 - 1997.06.30
24 THE MOUNT , RICKMANSWORTH
WD3 4DW, HERTFORDSHIRE

Companies near to XYZ MANAGEMENT SERVICES ltd.

Information about the Private Limited Company XYZ MANAGEMENT SERVICES 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: 2016.05.23. Reload the data