XD COMMUNICATIONS LIMITED
LONDON DOWTY COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 00730286
Status Active
Incorporation Date 19 July 1962
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Miss Fiona Margaret Gillespie as a director on 5 April 2017; Termination of appointment of Neil Robert Burdett as a director on 5 April 2017; Appointment of Ms Alexandra Ralph as a director on 5 April 2017. The most likely internet sites of XD COMMUNICATIONS LIMITED are www.xdcommunications.co.uk, and www.xd-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xd Communications Limited is a Private Limited Company. The company registration number is 00730286. Xd Communications Limited has been working since 19 July 1962. The present status of the company is Active. The registered address of Xd Communications Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BUCHAN, Jennifer Susan has been resigned. Secretary MUNFORD, Marina Elizabeth Florence has been resigned. Secretary PENN, David Alfred has been resigned. Director BAYLY, Anthony Edward has been resigned. Director BRAIN, Bruce has been resigned. Director BURDETT, Neil Robert has been resigned. Director DONOVAN, Terence John has been resigned. Director EDWARDS, John Ralph has been resigned. Director HARDING, David Alan has been resigned. Director LILLYCROP, David Peter has been resigned. Director MOORE, Nicholas has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director RICHARDSON, Malcolm David, Me has been resigned. Director SAUNDERS, Denis has been resigned. Director SMERDON, Gary Lloyd has been resigned. Director WALKER, Denis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 31 July 2007
Director
GILLESPIE, Fiona Margaret
Appointed Date: 05 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 05 April 2017
51 years old

Resigned Directors

Secretary
BUCHAN, Jennifer Susan
Resigned: 16 October 2001
Appointed Date: 14 October 1992
Secretary
MUNFORD, Marina Elizabeth Florence
Resigned: 18 September 1992
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 16 October 2001
Director
BAYLY, Anthony Edward
Resigned: 02 October 1992
82 years old
Director
BRAIN, Bruce
Resigned: 09 October 1992
84 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 28 November 2008
70 years old
Director
DONOVAN, Terence John
Resigned: 27 September 1992
76 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 04 August 2000
75 years old
Director
HARDING, David Alan
Resigned: 31 October 1993
Appointed Date: 16 July 1992
78 years old
Director
LILLYCROP, David Peter
Resigned: 04 August 2000
69 years old
Director
MOORE, Nicholas
Resigned: 27 April 2001
Appointed Date: 29 October 1993
74 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 04 August 2000
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 31 July 2007
67 years old
Director
RICHARDSON, Malcolm David, Me
Resigned: 02 October 1992
84 years old
Director
SAUNDERS, Denis
Resigned: 04 August 2000
Appointed Date: 16 July 1992
91 years old
Director
SMERDON, Gary Lloyd
Resigned: 31 March 1992
66 years old
Director
WALKER, Denis
Resigned: 19 October 1992
Appointed Date: 19 October 1992
69 years old

Persons With Significant Control

Xdg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XD COMMUNICATIONS LIMITED Events

21 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 5 April 2017
21 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
21 Apr 2017
Appointment of Ms Alexandra Ralph as a director on 5 April 2017
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 137 more events
17 Nov 1986
New director appointed
15 Oct 1986
New director appointed
15 Sep 1986
Particulars of mortgage/charge
15 Sep 1986
Particulars of mortgage/charge
15 Sep 1986
Particulars of mortgage/charge

XD COMMUNICATIONS LIMITED Charges

24 September 1987
Charge
Delivered: 14 October 1987
Status: Satisfied on 22 August 1990
Persons entitled: Midland Montagu Leasing Limited
Description: (Details as above but please ref to doc M395 and attached…
24 September 1987
Charge
Delivered: 14 October 1987
Status: Satisfied on 22 August 1990
Persons entitled: Midland Montagu Leasing (Bsh) Limited
Description: Floating charge over all the but excludint all book and…
22 May 1987
Charge
Delivered: 9 June 1987
Status: Satisfied on 20 November 1989
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All the business undertaking goodwill & other property both…
22 May 1987
Legal mortgage & deed of postponent
Delivered: 9 June 1987
Status: Satisfied on 20 November 1989
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All that l/h land & buildings situate and lying on the east…
1 September 1986
Mortgage debenture
Delivered: 15 September 1986
Status: Satisfied on 20 November 1989
Persons entitled: International Westminster Bank PLC. National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1986
Mortgage debenture
Delivered: 15 September 1986
Status: Satisfied on 23 October 1987
Persons entitled: Samuel Montagu & Co Limited and Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1986
Mortgage debenture
Delivered: 15 September 1986
Status: Satisfied on 23 October 1987
Persons entitled: The Sanwa Bank LTD
Description: Fixed and floating charges over the undertaking and all…
17 May 1985
First legal charge.
Delivered: 23 May 1985
Status: Satisfied on 23 October 1987
Persons entitled: Samuel Montagu & Co. LTD.
Description: L/H land situate at caxton way and forming part of the…

Similar Companies

XD ACUPUNCTURE & MASSAGE LTD XD BEAUTY INTERNATIONAL GROUP LTD XD EVS LIMITED XD FOOD LTD XD LLP XD MFG LLP XD NAME CO LTD