Xencom Technologies Limited

04400087

Company Name	Xencom Technologies Limited
Company Status	Dissolved
Company Number	04400087
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Mark Towell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Handforth Lane Runcorn Cheshire WA7 5YX

Director Name	Ron Towell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	69 Chapel Road Penketh Warrington Cheshire WA5 2NU

Director Name	Diane Towell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 03 October 2006)
Role	Secretary
Correspondence Address	69 Chapel Road Penketh Warrington Cheshire WA5 2NU

Secretary Name	Diane Towell
Nationality	British
Status	Closed
Appointed	01 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 03 October 2006)
Role	Secretary
Correspondence Address	69 Chapel Road Penketh Warrington Cheshire WA5 2NU

Director Name	Vajid Mahmood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Orchid Drive Bury Lancashire BL9 9EL

Secretary Name	Vajid Mahmood
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Orchid Drive Bury Lancashire BL9 9EL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Technology House 59 Victoria Road Widnes WA8 7RP
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
28 September 2004	Strike-off action suspended (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
5 September 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 September 2003	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 March 2003	New secretary appointed;new director appointed (1 page)
6 February 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
4 April 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: station chambers 36 bolton street bury lancashire BL9 0LL (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)

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