XYZ LIQUIDATIONS LIMITED
DARTFORD HOSKYN CHILD INTERNATIONAL LIMITED

Hellopages » Kent » Dartford » DA1 1DZ

Company number 03257424
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address G21 CROWN HOUSE, HOME GARDENS, DARTFORD, KENT, DA1 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of XYZ LIQUIDATIONS LIMITED are www.xyzliquidations.co.uk, and www.xyz-liquidations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Xyz Liquidations Limited is a Private Limited Company. The company registration number is 03257424. Xyz Liquidations Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Xyz Liquidations Limited is G21 Crown House Home Gardens Dartford Kent Da1 1dz. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WOOLLER, Jonathan Mark is a Director of the company. Secretary RASH, Malcolm Ernest has been resigned. Secretary WOOLLER, Melissa Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HILL, Richard Anthony has been resigned. Director JENKINS, Ian Fraser has been resigned. Director MAY, David Charles William has been resigned. Director WOOLLER, Melissa Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


xyz liquidations Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
WOOLLER, Jonathan Mark
Appointed Date: 01 October 1996
67 years old

Resigned Directors

Secretary
RASH, Malcolm Ernest
Resigned: 01 April 1999
Appointed Date: 28 October 1997

Secretary
WOOLLER, Melissa Anne
Resigned: 30 September 2010
Appointed Date: 01 April 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 October 1996
Appointed Date: 01 October 1996

Director
HILL, Richard Anthony
Resigned: 21 April 2010
Appointed Date: 01 September 2006
57 years old

Director
JENKINS, Ian Fraser
Resigned: 22 October 2012
Appointed Date: 29 April 2010
63 years old

Director
MAY, David Charles William
Resigned: 01 September 1999
Appointed Date: 01 December 1998
64 years old

Director
WOOLLER, Melissa Anne
Resigned: 01 December 1998
Appointed Date: 01 October 1996
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Jonathan Mark Wooller F Inst D
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

XYZ LIQUIDATIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2

...
... and 55 more events
26 Oct 1996
Registered office changed on 26/10/96 from: 22 chapel road bexleyheath kent DA7 4HN
04 Oct 1996
Secretary resigned
04 Oct 1996
Director resigned
04 Oct 1996
Registered office changed on 04/10/96 from: 43 lawrence road hove east sussex BN3 5QE
01 Oct 1996
Incorporation