XYZ Holdings Limited

Company Name	XYZ Holdings Limited
Company Status	Dissolved
Company Number	03416442
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	2 October 2001 (22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Yates Benyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2001)
Role	Company Director
Correspondence Address	The Old Rectory Adstock Winslow Buckinghamshire MK18 2HY

Director Name	Mr John Watkins
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Park Road Woking Surrey GU22 7DH

Secretary Name	Mr Charles Michael Wigan
Nationality	British
Status	Closed
Appointed	25 January 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Gerald Hyam
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY

Director Name	Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	31 Grove End Road St Johns Wood London NW8 9LY

Secretary Name	Sol Mark Percy Fairweather
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 The Courtyard Sudbourne Suffolk IP12 2AG

Director Name	Peter Hastie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 January 2000)
Role	Company Director
Correspondence Address	30 High Street Lenham Maidstone Kent ME17 2QD

Secretary Name	Mr Thomas Yates Benyon
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	The Old Rectory Adstock Winslow Buckinghamshire MK18 2HY

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Hamlet House Bures Suffolk CO8 5BD
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bures Hamlet
Ward	Stour Valley South
Built Up Area	Bures

Financials

Year	2014
Net Worth	£153

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 25 eversleigh gardens upminster essex RM14 1DP (1 page)
12 June 2001	First Gazette notice for voluntary strike-off (1 page)
30 April 2001	Application for striking-off (1 page)
20 October 2000	Return made up to 07/08/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
29 October 1999	Return made up to 07/08/99; full list of members (8 pages)
12 October 1999	Registered office changed on 12/10/99 from: 9 north audley street london W1Y 1WP (1 page)
21 September 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Ad 05/10/98--------- Â£ si 32@1=32 Â£ ic 153/185 (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Ad 05/10/98--------- Â£ si 15@1=15 Â£ ic 185/200 (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Ad 05/10/98--------- Â£ si 151@1=151 Â£ ic 2/153 (2 pages)
19 October 1998	Return made up to 07/08/98; full list of members (6 pages)
8 December 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
4 September 1997	Registered office changed on 04/09/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
7 August 1997	Incorporation (15 pages)

XYZ Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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