X M C Limited

Company Name	X M C Limited
Company Status	Dissolved
Company Number	03487670
Category	Private Limited Company
Incorporation Date	31 December 1997(26 years, 3 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alec Murray Mitchell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Yedingham Malton YO17 8SL

Secretary Name	Julie Kathryn Holmes
Nationality	British
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	One Beckside Wintringham Malton North Yorkshire YO17 8HX

Director Name	Julie Kathryn Holmes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 2003)
Role	Administrative Assistant
Correspondence Address	One Beckside Wintringham Malton North Yorkshire YO17 8HX

Secretary Name	Duncan Ramsay Mitchell
Nationality	British
Status	Resigned
Appointed	07 April 2003(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 April 2008)
Role	Company Director
Correspondence Address	Perry Barton Farmhouse Doddiscombsliegh Exeter EX6 7PJ

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Telephone	01944 728111
Telephone region	West Heslerton

Location

Registered Address	Church View Yedingham Malton North Yorkshire YO17 8SL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Ebberston and Yedingham
Ward	Thornton Dale

Shareholders

100 at £1	Alec Murray Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,965
Cash	£122,940
Current Liabilities	£7,704

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
13 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (3 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (3 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 January 2010	Director's details changed for Alec Murray Mitchell on 2 January 2010 (2 pages)
16 January 2010	Director's details changed for Alec Murray Mitchell on 2 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Alec Murray Mitchell on 2 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 April 2008	Appointment terminated secretary duncan mitchell (1 page)
30 April 2008	Appointment terminated secretary duncan mitchell (1 page)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2004	Registered office changed on 18/08/04 from: grey gables, high street slingsby york north yorkshire YO62 4AE (1 page)
18 August 2004	Registered office changed on 18/08/04 from: grey gables, high street slingsby york north yorkshire YO62 4AE (1 page)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2003	Registered office changed on 08/09/03 from: one beckside wintringham malton north yorkshire YO17 8HX (1 page)
8 September 2003	Registered office changed on 08/09/03 from: one beckside wintringham malton north yorkshire YO17 8HX (1 page)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New secretary appointed (1 page)
12 April 2003	New secretary appointed (1 page)
18 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 February 1998	Ad 13/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1998	Ad 13/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
31 December 1997	Incorporation (14 pages)
31 December 1997	Incorporation (14 pages)

X M C Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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