XSB Limited

Company Name	XSB Limited
Company Status	Dissolved
Company Number	03185231
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Solidbase (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kevin Philip Ison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(same day as company formation)
Role	Civil Engineer
Correspondence Address	44 Black Firs Lane Somerford Congleton Cheshire CW12 4QQ

Secretary Name	Isabel Christine Taylor
Nationality	British
Status	Closed
Appointed	01 February 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	131 Middlewich Road Northwich Cheshire CW9 7DB

Director Name	Mr Simon Lee Brook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Carr Mill Road Billinge Wigan Lancashire WN5 7TW

Director Name	Paul James Chesmore
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(4 years, 12 months after company formation)
Appointment Duration	3 years (closed 20 April 2004)
Role	Technical Sales
Correspondence Address	Highbank Cottage The Cross, Kingsley Warrington Cheshire WA6 8AB

Director Name	Isabel Christine Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(4 years, 12 months after company formation)
Appointment Duration	3 years (closed 20 April 2004)
Role	Office Manager
Correspondence Address	131 Middlewich Road Northwich Cheshire CW9 7DB

Director Name	Stephen John Cross
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	31 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Secretary Name	Christine Mary Ison
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Ennerdale Drive Congleton Cheshire CW12 4FR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Egerton Court Haig Road Knutsford Cheshire WA16 8FB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 November 2003	Application for striking-off (1 page)
28 May 2003	Â£ sr 1437@1 05/06/02 (1 page)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
18 April 2002	Return made up to 12/04/02; full list of members (9 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 12/04/01; full list of members (7 pages)
30 April 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
11 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
9 May 2000	Return made up to 12/04/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 March 2000	Director resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 September 1998	Memorandum and Articles of Association (16 pages)
2 September 1998	Â£ nc 10000/11500 06/08/98 (1 page)
1 May 1998	Return made up to 12/04/98; no change of members (4 pages)
6 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (2 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
18 April 1997	Ad 12/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 April 1997	Return made up to 12/04/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 (6 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Registered office changed on 12/09/96 from: the old ticket office adams hill knutsford cheshire WA16 6DN (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
12 April 1996	Incorporation (20 pages)

XSB Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire