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XCN LIMITED

Learn more about XCN 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

XCN LIMITED on the map

Company type: Private Limited Company
Company number: 00947560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.07
dissolution date: 2006.07.18
last member list: 2006.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3330 - Manufacture indust process control equipment

Previous names:

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
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("THE SECURITY TRUSTEE")
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: 2006.01.27
£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 30/03/04
Form type: AA
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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COMPANY NAME CHANGED, INTEGRATED PHOTOMATRIX LIMITED, CERTIFICATE ISSUED ON 19/05/03
Form type: CERTNM
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
£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 ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98
Form type: WRES07
Date: 1998.09.01
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£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: 1997.06.06
£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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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14

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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
ROY ANDREW ATHOL (dissolve)
Director, 1993.01.12 - 2000.03.17
30 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
PETER BARTLAM (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.06.30
CLEVE HOUSE WATER LANE WINFRITH , DORCHESTER
DT2 8JH, DORSET
DAVID ARTHUR BISHTON (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2003.06.30
23 MOUNTJOY CLOSE , WIMBORNE
BH21 3AX, DORSET
COLIN FREDERICK BLACKWELL (dissolve)
Director, ACCOUNTANT, 1993.01.12 - 1994.10.03
16 BLENHEIM ROAD REDLANDS , WEYMOUTH
DT3 5AZ, DORSET
PAUL ANTHONY DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1994.08.01 - 1994.12.02
6 ARCHERY RISE , ALTON
GU34 1PG, HAMPSHIRE
COLIN MACDONALD DEUCHARS (dissolve)
Director, MANAGING DIRECTOR, 1995.02.10 - 2000.07.14
6 FURBERS PADDOCK STRATTON , DORCHESTER
DT2 9TR, DORSET
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1998.08.05
71 VICTORIA ROAD , LONDON
W8 5RH
CHRISTOPHER DAVID GRIFFITHS (dissolve)
Director, FINANCE & PRODUCTION DIRECTOR, 1995.01.01 - 2003.01.31
74 THE SHEEPLANDS , SHERBORNE
DT9 4BS, DORSET
JOHN RICHARD WATKIN HAMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1995.12.31
5 BUTTERMERE CLOSE GAMSTON VILLAGE , NOTTINGHAM
NG2 6NB, NOTTINGHAMSHIRE
JOHN OMNET MILLER (dissolve)
Director, 1993.01.12 - 1996.12.31
LITTLE BECK 4A WATERSIDE LANE SYDLING ST NICHOLA , DORCHESTER
DT2 9NY, DORSET
KEVIN OLIVER (dissolve)
Director, TECHNICAL DIRECTOR, 2000.11.06 - 2002.08.31
8 ORCHARD RISE MILBORNE , ST ANDREW
DT11 0LL, DORSET
GRAHAM ROTHON (dissolve)
Director, MANAGING DIRECTOR, 2001.04.17 - 2002.05.31
DOWNALONG MARSHGATE , CAMELFORD
PL32 9YN, CORNWALL
ROBERT JOHN SMITHSON (dissolve)
Director, ENGINEERING DIRECTOR, 1999.04.01 - 2000.05.31
11 JUNIPER ROAD FIRSDOWN , SALISBURY
SP5 1SS, WILTSHIRE
ALLAN STAMPER (dissolve)
Director, DIRECTOR OF BUSINESS, 2000.07.14 - 2001.12.03
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
ALLAN STAMPER (dissolve)
Director, DIVISIONAL CHAIRMAN, 1997.05.01 - 2000.02.01
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY

Companies near to XCN ltd.

Information about the Private Limited Company XCN 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: 2016.06.20. Reload the data