Xpand Limited

Company Name	Xpand Limited
Company Status	Dissolved
Company Number	02655160
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Michaela Suzanne Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(same day as company formation)
Role	Marketing
Correspondence Address	9 Orchard Road Old Windsor Windsor Berkshire SL4 2RZ

Secretary Name	Mrs Michaela Suzanne Smith
Nationality	British
Status	Current
Appointed	17 October 1991(same day as company formation)
Role	Marketing
Correspondence Address	9 Orchard Road Old Windsor Windsor Berkshire SL4 2RZ

Director Name	Rebecca Ann Ford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(1 year, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Marketing
Correspondence Address	119 Ashett Street London SW18 2BG

Director Name	Peter Lloyd Higgs
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 1993(1 year, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Dit
Correspondence Address	16 Walana Crescent Monavale New South Wales 2103

Director Name	David Richard Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(1 year, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Marketing
Correspondence Address	9 Orchard Road Old Windsor Windsor Berkshire SL4 2RZ

Director Name	John Baden Williamson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(3 years after company formation)
Appointment Duration	29 years, 6 months
Role	Chief Financial Officer
Correspondence Address	77 Washington St Suite 203 Santa Clara California 95050

Secretary Name	John Baden Williamson
Nationality	British
Status	Current
Appointed	31 January 1995(3 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	77 Washington St Suite 203 Santa Clara California 95050

Director Name	Robert Erris Craine
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	06 February 1995(3 years, 3 months after company formation)
Appointment Duration	29 years, 2 months
Role	Business Manager
Correspondence Address	5118 East 107th Place Tulsa Oklahoma 94137

Director Name	Andrew Herron
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(3 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Software Designer
Correspondence Address	26 Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Fabrice Andree Joseph Chupin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	02 March 1995(3 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	10195 Parkwood Drive Apartment 6 Cupertino California 95014

Director Name	Mr Ronald Thomas Neville
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Role	Locksmith
Correspondence Address	89 Village Way Beckenham Kent BR3 3NJ

Director Name	Dan Cochran
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1993(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 15 April 1995)
Role	Sales & Marketing
Correspondence Address	1195 Martin Avenue San Jose California 95126

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 November 2000	Dissolved (1 page)
1 August 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2000	Liquidators statement of receipts and payments (6 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
7 July 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	O/C replacement of liquidator (6 pages)
11 January 1999	Appointment of a voluntary liquidator (1 page)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Amending form 4.68 p/e 13/6/98 (5 pages)
13 July 1998	Liquidators statement of receipts and payments (5 pages)
13 July 1998	Liquidators statement of receipts and payments (5 pages)
13 July 1998	Liquidators statement of receipts and payments (5 pages)
15 January 1998	Liquidators statement of receipts and payments (5 pages)
16 July 1997	Liquidators statement of receipts and payments (5 pages)
18 June 1996	Appointment of a voluntary liquidator (1 page)
18 June 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 9 orchard road old windsor berks SL4 2RZ (1 page)
25 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 March 1996	Ad 09/02/96--------- Â£ si 7500@1=7500 Â£ ic 38100/45600 (2 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Ad 17/11/94--------- Â£ si 6000@1=6000 Â£ ic 32100/38100 (2 pages)
28 December 1995	Ad 01/12/94--------- Â£ si 2500@1=2500 Â£ ic 29600/32100 (2 pages)
28 December 1995	Ad 01/10/94-20/11/94 Â£ si 3125@1 (2 pages)
19 December 1995	New secretary appointed (2 pages)
8 December 1995	Director resigned (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
15 March 1995	Return made up to 17/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1995	New director appointed (2 pages)

Xpand Limited

Business Activity

Directors

Location

Accounts

Filing History

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