| Company Name | Xacto Service Stations, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00264114 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1932(92 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ellen Marie Booth |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(59 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Retired |
| Correspondence Address | 12 Bunting Close Sheffield South Yorkshire S8 8JE |
| Director Name | Muriel Booth |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(59 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Retired |
| Correspondence Address | 17 Nether Green Avenue Killamarsh Sheffield South Yorkshire S31 8FF |
| Director Name | Mr Paul Anthony Booth |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(59 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Maintenance Manager |
| Country of Residence | England |
| Correspondence Address | 2 Steetley Barns Steetley Lane Steetley Worksop S80 3DZ |
| Director Name | Patricia Anne Dale |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(59 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Medical Laboratory Scientific Officer |
| Correspondence Address | 151 Murray Road Sheffield South Yorkshire S11 7GH |
| Secretary Name | Derek Stanley Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(59 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Brocklehurst Avenue Sheffield South Yorkshire S8 8JF |
| Director Name | Joseph Mather Booth |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1994(62 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Retired |
| Correspondence Address | 12 Bunting Close Sheffield South Yorkshire S8 8JE |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 December 1998 | Dissolved (1 page) |
|---|---|
| 7 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 April 1997 | Registered office changed on 02/04/97 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page) |
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1997 | Declaration of solvency (3 pages) |
| 21 February 1997 | Resolutions
|
| 21 February 1997 | £ nc 50000/500000 14/02/97 (1 page) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 16 January 1997 | Return made up to 11/01/97; change of members (8 pages) |
| 19 January 1996 | Return made up to 11/01/96; full list of members (8 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 21 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |