XENON TRAINING (NE) LIMITED

Key Data

Status

Dissolved

Company No.

02836673

Incorporation date

14/07/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2010

Application to strike the company off the register

View PDF (3 pages)

04/10/2009

Full accounts made up to 2009-05-29

View PDF (11 pages)

04/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

25/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/03/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

26/12/2008

Director appointed william robert george macpherson

View PDF (3 pages)

21/12/2008

Appointment Terminated Director richard last

View PDF (1 pages)

21/12/2008

Appointment Terminated Director mark hatton

View PDF (1 pages)

10/08/2008

Director appointed mark hatton

View PDF (3 pages)

10/08/2008

Director appointed richard last

View PDF (3 pages)

05/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

05/08/2008

Director and Secretary's Change of Particulars / ian johnson / 06/08/2007 / HouseName/Number was: , now: 20; Street was: 23 jacksons edge road, now: anglesey drive; Area was: disley, now: poynton; Post Code was: SK12 2JL, now: SK12 1BT; Country was: , now: england

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30/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/07/2008

Resolutions

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

24/07/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

15/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

15/08/2004

Registered office changed on 16/08/04

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20/07/2004

Registered office changed on 21/07/04 from: c/o xpertise training LTD pacific road atlantic office par altrincham cheshire WA14 5BJ

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

15/08/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2003-01-02

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

22/07/2002

Director's particulars changed

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22/07/2002

Registered office changed on 23/07/02

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04/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

10/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

26/06/2000

Full accounts made up to 2000-01-05

View PDF (13 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

28/06/1999

Full accounts made up to 1999-01-05

View PDF (16 pages)

28/01/1999

Registered office changed on 29/01/99 from: datrontech house lutyens close chineham basingstoke hampshire RG24 8AW

View PDF (1 pages)

08/09/1998

Return made up to 15/07/98; full list of members

View PDF (8 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/04/1998

Registered office changed on 22/04/98 from: first floor glendale house the galleries washington tyne and wear NE38 7SD

View PDF (1 pages)

21/04/1998

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Return made up to 15/07/97; full list of members

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23/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

07/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

07/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

23/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

22/09/1994

Secretary resigned

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22/09/1994

New secretary appointed

View PDF (0 pages)

22/09/1994

Return made up to 15/07/94; full list of members

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22/09/1994

Secretary resigned;director's particulars changed

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18/07/1994

Director resigned

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28/06/1994

Registered office changed on 29/06/94 from: 8 higham place newcastle upon tyne NE1 8AF

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06/02/1994

Ad 10/09/93--------- £ si 898@1=898 £ ic 2/900

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08/09/1993

Certificate of change of name

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08/09/1993

Certificate of change of name

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04/08/1993

Secretary resigned;new director appointed

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04/08/1993

New secretary appointed;director resigned;new director appointed

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04/08/1993

Registered office changed on 05/08/93 from: 2 baches st london N16UB

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14/07/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/05/2009

Last change occurred

28/05/2009

Accounts

Full

Last made up date

28/05/2009

Next account date

28/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macpherson, William Robert George	Director	25/09/2008 - Present	77
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1993 - 02/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/07/1993 - 02/08/1993	43699
Pickup, James	Director	31/08/1997 - 13/12/2001	13
Johnson, Ian Paul	Director	31/08/1997 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About XENON TRAINING (NE) LIMITED

XENON TRAINING (NE) LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at C/O Xpertise Training Limited, Islington House, Brown Lane West Leeds, Leeds LS12 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XENON TRAINING (NE) LIMITED?

XENON TRAINING (NE) LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 27/09/2010.

Where is XENON TRAINING (NE) LIMITED located?

XENON TRAINING (NE) LIMITED is registered at C/O Xpertise Training Limited, Islington House, Brown Lane West Leeds, Leeds LS12 6BD.

What is the latest filing for XENON TRAINING (NE) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.