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X-SWORD IV LIMITED

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

Company details

BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY

X-SWORD IV LIMITED on the map

Company type: Private Limited Company
Company number: 00952199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.16
dissolution date: 2005.05.10
last member list: 2004.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.12
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: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£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
£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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COMPANY NAME CHANGED, MTE MARKETING LIMITED, CERTIFICATE ISSUED ON 02/08/00
Form type: CERTNM
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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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: 1998.08.19
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£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: 1998.02.10
£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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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: 288
Date: 1996.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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COMPANY NAME CHANGED, MTE (COMPONENTS) LIMITED, CERTIFICATE ISSUED ON 23/04/96
Form type: CERTNM
Date: 1996.04.22
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
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
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1993.01.12 - 2005.05.10
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 2005.05.10
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1993.01.12 - 2005.05.10
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
KENNETH BARNSLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.01 - 1996.08.09
16 THE MARLBOROUGH CRANMER STREET , NOTTINGHAM
NG3 4GJ
CHARLES JOHN ARTHUR HOLROYD (dissolve)
Director, 1996.05.07 - 1998.05.08
GABLES HOUSE CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RA, HAMPSHIRE
MARK JAMES JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 1996.08.09
20 BLUECOATS , HERTFORD
SG14 1A7, HERTFORDSHIRE
GRAHAM SCOTT (dissolve)
Director, SALES DIRECTOR, 1996.04.01 - 1996.08.09
56 BENNINGHOLME LANE SKIRLAUGH , HULL
HU11 5EA
CLAIRE LOUISE SMITH (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 1996.08.09
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

Companies near to X-SWORD IV ltd.

Information about the Private Limited Company X-SWORD IV 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: 2016.06.23. Reload the data