Company NameXmation Limited
Company StatusDissolved
Company Number03993289
CategoryPrivate Limited Company
Incorporation Date15 May 2000(23 years, 11 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Directors

Director NameGraham Richardson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 01 July 2003)
RoleHaidresser
Correspondence Address21 Masefield Road
Doncaster
South Yorkshire
DN2 5SZ
Director NameShane Watson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 01 July 2003)
RoleSales
Correspondence AddressAdwick Mill
Mill Lane, Adwick Le St.
Doncaster
South Yorkshire
DN6 7AG
Secretary NameShane Watson
NationalityBritish
StatusClosed
Appointed27 October 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 01 July 2003)
RoleSales
Correspondence AddressAdwick Mill
Mill Lane, Adwick Le St.
Doncaster
South Yorkshire
DN6 7AG
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed15 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed15 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressAdwick Mill
Mill Lane
Doncaster
DN6 7AG
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardAdwick le Street & Carcroft
Built Up AreaAdwick le Street

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
10 August 2001Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000Registered office changed on 19/12/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
19 December 2000Director resigned (1 page)
16 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 November 2000New secretary appointed;new director appointed (2 pages)
16 November 2000New director appointed (2 pages)