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XS FAR LIMITED

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

Company details

120 CAMPDEN HILL ROAD, LONDON, W8 7AR

XS FAR LIMITED on the map

Company type: Private Limited Company
Company number: 00989134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.11
dissolution date: 2001.03.13
last member list: 2000.07.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.31
documents available: 1

Mortgages:

CITIBANK MA
CONFIRMATORY CHARGE - Outstanding on 1986.06.03
BANKERS TRUST COMPANY
DEBENTURE - Outstanding on 1998.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/00
Form type: WRES03
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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COMPANY NAME CHANGED, FARRINGDON RECORDS LIMITED, CERTIFICATE ISSUED ON 18/11/99
Form type: CERTNM
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/01/99
Form type: 225
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/10/98
Form type: 225
Date: 1998.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, KEW HOUSE, CAPITAL INTERCHANGE WAY, KEW BRIDGE ROAD BRENTFORD, MIDDLESEX TW8 0EX
Form type: 287
Date: 1998.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98
Form type: 225
Date: 1998.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/07/98
Form type: WRES07
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/96
Form type: AA
Date: 1997.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBEIN PLACE, LONDON SW1W 8NR
Form type: 287
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/95
Form type: SRES01
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAMPTREND LIMITED, CERTIFICATE ISSUED ON 02/08/94
Form type: CERTNM
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1994.06.08
Child documents:
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/94
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12

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Company directors and board members:

PETER GERARDUS GRAM (dissolve)
Secretary, 2000.03.10 - 2000.09.29
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
GERARD MAXWELL HUGHES (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.01 - 1998.07.08
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
DIANA PATRICIA LEGGE (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.08 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
PHILIP ALAN STEVENS (dissolve)
Secretary, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
SIMON PAUL BURKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.21 - 1997.12.17
35 CHEPSTOW PLACE , LONDON
W2 4TT
JULIAN GHINN (dissolve)
Director, FINANCE DIRECTOR, 1997.12.17 - 2000.09.29
16 NORTH VIEW CRESCENT , EPSOM
KT18 5UR, SURREY
RICHARD GORDON HANDOVER (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.21
SIXPENNY WEST STREET ALDBOURNE , MARLBOROUGH
SN8 2BS, WILTSHIRE
ALAN JOHN HUMPHREY (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.21
32 HAMPTON DRIVE GRANGE PARK , SWINDON
SN5 6HF, WILTSHIRE
NIGEL RICHARD KENYON JONES (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.21
SEVERN BROW OLDBURY , BRIDGNORTH
WV16 5EE, SHROPSHIRE
MICHAEL MCGINLEY (dissolve)
Director, RETAIL OPERATIONS DIRECTOR, 1997.12.17 - 1999.06.16
2 D ST JOHNS WHARF 104-106 WAPPING HIGH STREET , LONDON
E1 9PR
DAVID SIMON WRIGHT (dissolve)
Director, 1999.06.14 - 2000.09.29
THE EAST HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RQ, OXFORDSHIRE
DAVID SIMON WRIGHT (dissolve)
Director, COMPANY EXECUTIVE, 1994.09.21 - 1997.12.17
THE EAST HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RQ, OXFORDSHIRE

Companies near to XS FAR ltd.

Information about the Private Limited Company XS FAR 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: 2016.07.12. Reload the data