| Company Name | XACT Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707321 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1992(32 years ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Terrance David Trundley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 8 Dragon Avenue Harrogate North Yorkshire HG1 5DT |
| Director Name | Astra Logical Limited (Corporation) |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 04 May 1999(7 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 September 2007) |
| Correspondence Address | Astra House Christy Way Southfields Laindon Essex SS15 6TQ |
| Secretary Name | Objective Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2006(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 September 2007) |
| Correspondence Address | Astra House Christy Way Southfields Laindon Essex SS15 6TQ |
| Secretary Name | Miss Sarah Anne Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Shire Oak Court Leeds West Yorkshire LS6 2DD |
| Director Name | Ms Cathryn Ann Fox |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 04 May 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
| Secretary Name | Heronsdale Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(7 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 June 2006) |
| Correspondence Address | Astra House Christy Way Southfields Laindon Essex SS15 6TQ |
Location
| Registered Address | Astra House Christy Way,Southfields Laindon Essex SS15 6TQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,114 |
| Current Liabilities | £14,114 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 11 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 29 August 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 27 July 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 27 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 24 April 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 24 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 3 June 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 25 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 4 May 1995 | Return made up to 09/04/95; no change of members (4 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |