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XPNA LIMITED

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

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON., W8 5TT

XPNA LIMITED on the map

Company type: Private Limited Company
Company number: 00730689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.24
dissolution date: 2005.07.12
last member list: 2005.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.10.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.07
documents available: 1

List of company documents:

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Find out more information about XPNA LIMITED. Our website makes it possible to view other available documents related to XPNA 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: 2005.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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COMPANY NAME CHANGED, ASSOCIATED NEWSPAPERS PROPERTY L, IMITED, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98
Form type: AA
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/03/92
Form type: ELRES
Date: 1992.04.13
Child documents:
Document type: ANNOTATION
Date: 1992.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.19

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Company directors and board members:

FRANCES LOUISE SALLAS (dissolve)
Secretary, 2002.10.11 - 2005.07.12
71 BOLEYN WAY , BARNET
EN5 5LH, HERTFORDSHIRE
DAVID MARTIN MAXFIELD DUTTON (dissolve)
Director, 1992.02.12 - 2005.07.12
HIGHGATE HOUSE MERTON LANE , LONDON
N6 6NA
NIALL JOSEPH STEPHEN DEVEREUX (dissolve)
Secretary, 1993.04.05 - 1995.08.08
7 CURLEW COURT, MAGPIE CLOSE COLLINDALE , LONDON
NW9 5DD
NICHOLAS PETER HUBBLE (dissolve)
Secretary, 2000.09.14 - 2002.10.11
45 WALDEMAR AVENUE MANSIONS FULHAM , LONDON
SW6 5LX
ADRIAN PERRY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.08 - 2000.09.14
DORMERS 19A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
ADRIAN PERRY (dissolve)
Secretary, 1992.02.12 - 1993.04.05
SUNDALE 25 YESTER ROAD , CHISLEHURST
BR7 1HN, KENT
CHRISTOPHER PAUL CARTER (dissolve)
Director, MANAGER, 1993.01.08 - 1999.06.01
75 FAROE ROAD , LONDON
W14 0EL
JOHN ALBERT ETHERIDGE (dissolve)
Director, 1992.02.12 - 1998.04.30
WEST LEIGH COURT LEIGH COURT CLOSE , COBHAM
KT11 2HT, SURREY
CHRISTOPHER GEORGE LEWIN (dissolve)
Director, 1992.02.12 - 1992.05.31
THIRLESTANE HOUSE BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
ADRIAN PERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.05 - 1999.06.01
DORMERS 19A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
CHARLES JAMES FRANCIS SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12 - 1999.06.01
6 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
JOHN PETER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.12 - 1999.06.01
HATCHWAYS RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY

Companies near to XPNA ltd.

Information about the Private Limited Company XPNA 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