XPD LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ
Company number 02758876
Status Liquidation
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Satisfaction of charge 3 in full; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of XPD LIMITED are www.xpd.co.uk, and www.xpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Xpd Limited is a Private Limited Company. The company registration number is 02758876. Xpd Limited has been working since 26 October 1992. The present status of the company is Liquidation. The registered address of Xpd Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . SMITH, Philip is a Secretary of the company. WHITTAKER, David is a Director of the company. WHITTAKER, Inge is a Director of the company. Secretary EVANS, Christopher Vincent has been resigned. Secretary GILMOUR, Julie has been resigned. Secretary KLOKKOS, George has been resigned. Secretary WILSON, James has been resigned. Secretary CONNECTAS CONSULTING LIMITED has been resigned. Secretary GRUNDBERG REGISTRARS LIMITED has been resigned. Secretary JOHNSON SMITH & CO LIMITED has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, David Charles, Lord Evans Of Watford has been resigned. Director KLOKKOS, George has been resigned. Director LANGDOWN, David Spencer has been resigned. Director MEADOWS, Michael John has been resigned. Director NELLEMAN, Knud Erik Krey has been resigned. Director NELLEMANN, Christian has been resigned. Director NELLEMANN, Peter has been resigned. Director TATE, Simon Anthony has been resigned. Director WILSON, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Philip
Appointed Date: 04 September 2015
Director
WHITTAKER, David
Appointed Date: 16 January 1995
67 years old
Director
WHITTAKER, Inge
Appointed Date: 17 October 2013
66 years old

Resigned Directors

Secretary
EVANS, Christopher Vincent
Resigned: 18 July 2000
Appointed Date: 07 June 1999
Secretary
GILMOUR, Julie
Resigned: 01 November 2002
Appointed Date: 18 July 2000
Secretary
KLOKKOS, George
Resigned: 17 August 1994
Appointed Date: 16 April 1993
Secretary
WILSON, James
Resigned: 01 October 2005
Appointed Date: 10 December 1999
Secretary
CONNECTAS CONSULTING LIMITED
Resigned: 07 June 1999
Appointed Date: 06 January 1998
Secretary
GRUNDBERG REGISTRARS LIMITED
Resigned: 07 January 1998
Appointed Date: 16 January 1995
Secretary
JOHNSON SMITH & CO LIMITED
Resigned: 03 September 2015
Appointed Date: 04 June 2014
Secretary
KINGS MILL PRACTICE LTD
Resigned: 04 June 2014
Appointed Date: 26 October 2012
Secretary
KINGS MILL PRACTICE LTD
Resigned: 26 October 2012
Appointed Date: 30 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1993
Appointed Date: 26 October 1992
Director
EVANS, David Charles, Lord Evans Of Watford
Resigned: 16 January 1995
Appointed Date: 04 August 1993
83 years old
Director
KLOKKOS, George
Resigned: 17 August 1994
Appointed Date: 16 April 1993
72 years old
Director
LANGDOWN, David Spencer
Resigned: 24 June 2015
Appointed Date: 16 January 1995
61 years old
Director
MEADOWS, Michael John
Resigned: 16 January 1995
Appointed Date: 04 August 1993
82 years old
Director
NELLEMAN, Knud Erik Krey
Resigned: 27 April 2000
Appointed Date: 16 January 1995
90 years old
Director
NELLEMANN, Christian
Resigned: 27 April 2000
Appointed Date: 16 January 1995
59 years old
Director
NELLEMANN, Peter
Resigned: 27 April 2000
Appointed Date: 16 January 1995
56 years old
Director
TATE, Simon Anthony
Resigned: 14 September 1993
Appointed Date: 16 April 1993
65 years old
Director
WILSON, James
Resigned: 31 May 2006
Appointed Date: 04 August 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1993
Appointed Date: 26 October 1992

XPD LIMITED Events

23 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
09 Mar 2016
Satisfaction of charge 3 in full
08 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
16 Oct 2015
Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 16 October 2015
13 Oct 2015
Statement of affairs with form 4.19
...
... and 120 more events
04 Jun 1993
Director resigned;new director appointed
04 Jun 1993
Director resigned;new director appointed
04 Jun 1993
Registered office changed on 04/06/93 from: 2 baches street london N1 6UB
26 May 1993
Company name changed thrivesearch LIMITED\certificate issued on 27/05/93
26 Oct 1992
Incorporation

XPD LIMITED Charges

4 October 2005
Guarantee & debenture
Delivered: 18 October 2005
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Rent deposit deed
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: The rent deposit and deposit balance from time to time.
21 December 1995
Debenture
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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