Company NameXycom Limited
Company StatusDissolved
Company Number03313679
CategoryPrivate Limited Company
Incorporation Date6 February 1997(27 years, 2 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameRoy Tilson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1997(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2001)
RoleBuilder
Correspondence Address28 Lime Grove
Swinton
Mexborough
South Yorkshire
S64 8TQ
Secretary NameNoreen Tilson
NationalityBritish
StatusClosed
Appointed31 March 1997(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address28 Lime Grove
Swinton
Mexborough
South Yorkshire
S64 8TQ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressBritannic Buildings
Bank Street
Mexborough
South Yorkshire
S64 9LG
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardMexborough
Built Up AreaBarnsley/Dearne Valley

Financials

Year2014
Net Worth£2,397
Current Liabilities£4,022

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
2 March 2001Application for striking-off (1 page)
23 February 2000Return made up to 06/02/00; full list of members (6 pages)
18 February 2000Amended accounts made up to 31 March 1999 (5 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
21 April 1999Return made up to 06/02/99; no change of members (4 pages)
11 February 1999Amended accounts made up to 31 March 1998 (5 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
6 March 1998Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
6 March 1998Registered office changed on 06/03/98 from: burton &jackson (chartered accountants) brittanic buildings bank street mexborough south yorkshire S64 8AP (1 page)
5 March 1998Return made up to 06/02/98; full list of members
  • 363(287) ‐ Registered office changed on 05/03/98
(6 pages)
15 April 1997Director resigned (1 page)
15 April 1997Registered office changed on 15/04/97 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
15 April 1997Secretary resigned (1 page)
10 April 1997New secretary appointed (2 pages)
10 April 1997Ad 31/03/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
10 April 1997New director appointed (2 pages)
10 April 1997Registered office changed on 10/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
6 February 1997Incorporation (14 pages)