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XD COMMUNICATIONS LIMITED

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

Company details

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

XD COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00730286
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.19
last member list: 2015.09.27
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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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27/09/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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COMPANY NAME CHANGED, DOWTY COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 31/05/07
Form type: CERTNM
Date: 2007.05.31
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, LAMBOURN COURT,, ABINGDON BUSINESS PARK,, ABINGDON,, OXON, OX14 1UH.
Form type: 287
Date: 2002.11.01
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2007.07.31
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JENNIFER SUSAN BUCHAN (resigned)
Secretary, 1992.10.14 - 2001.10.16
HIGHDOWN GREENWAY ROAD , BLOCKLEY
GL56 9BQ, GLOUCESTERSHIRE
MARINA ELIZABETH FLORENCE MUNFORD (resigned)
Secretary, 1991.09.27 - 1992.09.18
6 BIRCH COPSE BRICKET WOOD , ST ALBANS
AL2 3UT, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Secretary, 2001.10.16 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ANTHONY EDWARD BAYLY (resigned)
Director, MANAGEMENT, 1991.09.27 - 1992.10.02
65 SANDELSWOOD END , BEACONSFIELD
HP9 2AA, BUCKINGHAMSHIRE
BRUCE BRAIN (resigned)
Director, MANAGEMENT, 1991.09.27 - 1992.10.09
WEST SEVINGTON FARMHOUSE YATTON KEYNELL , CHIPPENHAM
SN15 4NB, WILTSHIRE
TERENCE JOHN DONOVAN (resigned)
Director, MANAGEMENT, 1991.09.27 - 1992.09.27
20 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2000.08.04 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
DAVID ALAN HARDING (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1992.07.16 - 1993.10.31
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
DAVID PETER LILLYCROP (resigned)
Director, CO SEC, 1992.10.19 - 2000.08.04
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
NICHOLAS MOORE (resigned)
Director, GROUP TREASURER, 1993.10.29 - 2001.04.27
THE BALFOUR CHATTERPIE LANE COMBE , WITNEY
OX29 8PG, OXFORDSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 2000.08.04 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.07.31 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MALCOLM DAVID RICHARDSON (resigned)
Director, MANAGEMENT, 1991.09.27 - 1992.10.02
34 PARKFIELD RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5AZ, HERTFORDSHIRE
DENIS SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2000.08.04
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
GARY LLOYD SMERDON (resigned)
Director, 1991.09.27 - 1992.03.31
23 THE GROVE LATIMER , CHESHAM
HP5 1UE, BUCKINGHAMSHIRE
DENIS WALKER (resigned)
Director, COMPANY SECRETARY, 1992.10.19 - 1992.10.19
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE

Companies near to XD COMMUNICATIONS ltd.

Information about the Private Limited Company XD COMMUNICATIONS 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: 2016.05.31. Reload the data