Company NameXibac Limited
Company StatusDissolved
Company Number04340076
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 3 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian Arthur Chard
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Hill Court
15 Bourdon Street
London
W1K 3PX
Secretary NamePamela Parsons Chard
NationalityBritish
StatusClosed
Appointed14 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address50 Higher Drive
Banstead
Surrey
SM7 1PQ
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressSuite 1 Armcon Business Park
London Road South
Poynton
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
20 February 2009Director's change of particulars / brian chard / 01/10/2008 (1 page)
20 February 2009Director's Change of Particulars / brian chard / 01/10/2008 / HouseName/Number was: , now: grosvenor hill court; Street was: stresa, now: 15 bourdon street; Area was: 50 higher drive, now: ; Post Town was: banstead, now: london; Post Code was: SM7 1PQ, now: W1K 3PX (1 page)
20 February 2009Return made up to 14/12/08; full list of members (3 pages)
20 February 2009Return made up to 14/12/08; full list of members (3 pages)
8 July 2008Registered office changed on 08/07/2008 from 6TH floor 16 old bond street london W15 4PS (1 page)
8 July 2008Registered office changed on 08/07/2008 from 6TH floor 16 old bond street london W15 4PS (1 page)
7 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 February 2008Accounts made up to 31 December 2007 (1 page)
4 February 2008Return made up to 14/12/07; full list of members (2 pages)
4 February 2008Return made up to 14/12/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 April 2007Accounts made up to 31 December 2006 (5 pages)
10 April 2007Registered office changed on 10/04/07 from: 6TH floor 16 old bond street london W1S 4PS (1 page)
10 April 2007Registered office changed on 10/04/07 from: 6TH floor 16 old bond street london W1S 4PS (1 page)
29 March 2007Registered office changed on 29/03/07 from: flat 143 artillery mansions 75 victoria street london SW1H 0HZ (1 page)
29 March 2007Registered office changed on 29/03/07 from: flat 143 artillery mansions 75 victoria street london SW1H 0HZ (1 page)
19 January 2007Return made up to 14/12/06; full list of members (2 pages)
19 January 2007Return made up to 14/12/06; full list of members (2 pages)
15 August 2006Accounts made up to 31 December 2005 (2 pages)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 December 2005Return made up to 14/12/05; full list of members (2 pages)
15 December 2005Return made up to 14/12/05; full list of members (2 pages)
29 September 2005Accounts made up to 31 December 2004 (1 page)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005Registered office changed on 25/01/05 from: 50 higher drive banstead surrey SM7 1PQ (1 page)
25 January 2005Registered office changed on 25/01/05 from: 50 higher drive banstead surrey SM7 1PQ (1 page)
14 January 2005Return made up to 14/12/04; full list of members (6 pages)
14 January 2005Return made up to 14/12/04; full list of members (6 pages)
12 October 2004Accounts made up to 31 December 2003 (5 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 March 2004Registered office changed on 27/03/04 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
27 March 2004Registered office changed on 27/03/04 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
24 December 2003Return made up to 14/12/03; full list of members (5 pages)
24 December 2003Return made up to 14/12/03; full list of members (5 pages)
16 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2003Accounts made up to 31 December 2002 (5 pages)
23 January 2003Return made up to 14/12/02; full list of members (5 pages)
23 January 2003Return made up to 14/12/02; full list of members (5 pages)
26 February 2002New director appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Secretary resigned (1 page)
26 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2002New director appointed (2 pages)
26 February 2002Director resigned (1 page)
26 February 2002Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002New secretary appointed (2 pages)
26 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2001Incorporation (12 pages)
14 December 2001Incorporation (12 pages)