| Company Name | XL International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688786 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1992(32 years, 2 months ago) |
| Dissolution Date | 8 October 1996 (27 years, 6 months ago) |
| Previous Name | Softech International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joseph Marshall Sykes |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992 |
| Appointment Duration | 4 years, 7 months (closed 08 October 1996) |
| Role | Sales Manager |
| Correspondence Address | 13a Kings Road Benfleet Essex SS7 1JP |
| Secretary Name | Susan Janice Martinez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 08 October 1996) |
| Role | Company Director |
| Correspondence Address | 103 High Road Benfleet Essex SS7 5LN |
| Director Name | John Declan Martinez |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 October 1996) |
| Role | Company Director |
| Correspondence Address | 103 High Road Benfleet Essex SS7 5LN |
| Director Name | Mr John Coleman Straw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 12 months (resigned 12 February 1993) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 118 Main Road Sunderidge Sevenoaks Kent TN16 7ES |
| Director Name | Mrs Laraine Elizabeth Sykes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 11 months, 3 weeks (resigned 30 January 1993) |
| Role | Software Distributor |
| Correspondence Address | 5 West Ascent St Leonards On Sea East Sussex TN38 0BB |
| Secretary Name | Mr John Coleman Straw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 12 months (resigned 12 February 1993) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 118 Main Road Sunderidge Sevenoaks Kent TN16 7ES |
| Secretary Name | Mrs Laraine Elizabeth Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 5 West Ascent St Leonards On Sea East Sussex TN38 0BB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 5 days (resigned 19 February 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Star House 95 High Road Benfleet Essex SS7 5LN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1995 | Return made up to 19/02/94; no change of members
|
| 23 August 1994 | New director appointed (2 pages) |
| 14 June 1993 | Return made up to 19/02/93; full list of members
|
| 24 February 1992 | Secretary resigned (2 pages) |