Xy-Tec Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Nigel Darren Stabler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (closed 11 December 2007)
Role	Company Director
Correspondence Address	Izzyin Marton Road Marton Hornsea HU11 5DA

Secretary Name	Mr Andrew James Dent
Nationality	British
Status	Closed
Appointed	16 October 2001(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (closed 11 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Thornfields Thorngumbald East Yorkshire HU12 9UH

Director Name	Mr Matthew Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 2007)
Role	Divisional Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Whitethorn Way Gillshill Road Hull East Yorkshire HU8 0JF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Prestige House 12 Bowlalley Lane Hull East Yorkshire HU1 1XR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
16 July 2007	Application for striking-off (1 page)
15 March 2007	Director resigned (1 page)
17 October 2006	Return made up to 24/09/06; full list of members (7 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	Return made up to 24/09/04; full list of members (7 pages)
21 November 2003	Return made up to 24/09/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 April 2002	Registered office changed on 10/04/02 from: 27 high street hull east yorkshire HU1 1NE (2 pages)
24 October 2001	Ad 16/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
24 October 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)

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