Xera-Logic (Systems) Limited

Company Name	Xera-Logic (Systems) Limited
Company Status	Dissolved
Company Number	03116763
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Richard Seel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Stamford Road Oakham Rutland LE15 6HZ

Director Name	Andrew Jozef Prusinski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 May 2008)
Role	Solicitor
Correspondence Address	201a Swithland Lane Rothley Leicester Leicestershire LE7 7SJ

Director Name	Miroslaw Wladyslaw Prusinski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 May 2008)
Role	Solicitor
Correspondence Address	8 Armitage Close Loughborough Leicestershire LE11 5BD

Secretary Name	David Rollo
Nationality	British
Status	Closed
Appointed	24 October 2003(8 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Meadow View Cropwell Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2JJ

Secretary Name	Mr Peter Geoffrey Mitchell
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	62 Padleys Lane Burton Joyce Nottingham Nottinghamshire NG14 5BW

Secretary Name	Miroslaw Wladyslaw Prusinski
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2003)
Role	Solicitor
Correspondence Address	8 Armitage Close Loughborough Leicestershire LE11 5BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckheaton West Yorkshire BD19 5AJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
3 July 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Registered office changed on 13/04/06 from: c/o xl business solutions LTD 46 moorlands business centre balme road cleckheaton west yorkshire BD19 4EW (1 page)
25 August 2005	Notice of Constitution of Liquidation Committee (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: charnwood house gregory boulevard nottingham NG7 6NX (1 page)
30 June 2005	Statement of affairs (6 pages)
10 June 2005	Registered office changed on 10/06/05 from: 37 moorbridge road bingham nottinghamshire NG13 8GG (1 page)
18 February 2005	Return made up to 20/10/04; full list of members (7 pages)
26 July 2004	Registered office changed on 26/07/04 from: 2 bath street grantham lincolnshire NG31 6EG (1 page)
18 December 2003	Return made up to 20/10/03; full list of members (7 pages)
19 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
15 January 2003	Return made up to 20/10/02; full list of members (7 pages)
27 August 2002	Full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 December 2000	Registered office changed on 28/12/00 from: 4/5 wards end loughborough leicestershire LE11 3HA (1 page)
11 November 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
15 November 1999	Return made up to 20/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1999	Registered office changed on 24/04/99 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
24 April 1999	New secretary appointed;new director appointed (2 pages)
24 April 1999	Ad 16/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1999	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1997	Return made up to 20/10/97; no change of members (4 pages)
21 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
28 November 1996	Mins meeting held 201096 (1 page)
28 November 1996	Return made up to 20/10/96; full list of members (6 pages)
7 December 1995	Accounting reference date notified as 31/01 (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 October 1995	Incorporation (24 pages)

Xera-Logic (Systems) Limited

Business Activity

Directors

Location

Accounts

Filing History

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