Ximenes Limited

Company Name	Ximenes Limited
Company Status	Dissolved
Company Number	03309749
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Margaret Ann McNeal
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	18 March 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 31 October 2006)
Role	Director/Company Secretary
Country of Residence	United States
Correspondence Address	142 Ave Le Corbusier Res Cristal 321 Euralille 59777

Secretary Name	Ms Margaret Ann McNeal
Nationality	American
Status	Closed
Appointed	18 March 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 31 October 2006)
Role	Director/Company Secretary
Country of Residence	United States
Correspondence Address	142 Ave Le Corbusier Res Cristal 321 Euralille 59777

Director Name	Metric People Limited (Corporation)
Date of Birth	December 1991 (Born 32 years ago)
Status	Closed
Appointed	24 March 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 31 October 2006)
Correspondence Address	6 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Director Name	Jeremy Peter Clements
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Businessman
Correspondence Address	13 Walton Park Walton On Thames Surrey KT12 3ET

Director Name	Tigheen Consultants Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	13 Walton Park Walton On Thames Surrey KT12 3ET

Secretary Name	Tigheen Consultants Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	13 Walton Park Walton On Thames Surrey KT12 3ET

Location

Registered Address	6 Parnell Close Chafford Hundred Grays Essex RM16 6BQ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	South Chafford
Built Up Area	Grays

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
5 June 2006	Application for striking-off (1 page)
28 February 2006	Return made up to 30/01/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 April 2004	Registered office changed on 08/04/04 from: hampton house, archer mews hampton hill twickenham middlesex tw 12 1RN (1 page)
20 February 2004	Return made up to 30/01/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 March 2003	Return made up to 30/01/03; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
25 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
25 October 2001	Registered office changed on 25/10/01 from: room 909 lloyds 86 building 1 lime street london EC3M 7HQ (1 page)
5 March 2001	Return made up to 30/01/01; full list of members (6 pages)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: 31 st george street london W1R 0HQ (1 page)
6 February 1999	Return made up to 30/01/99; no change of members (4 pages)
6 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
30 January 1997	Incorporation (34 pages)

Ximenes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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