X-IT 18 Processing Limited

Company Name	X-IT 18 Processing Limited
Company Status	Dissolved
Company Number	01911139
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)
Dissolution Date	21 August 2009 (14 years, 8 months ago)
Previous Name	Dawn Processing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Andrea Siddons
Nationality	British
Status	Closed
Appointed	24 October 1994(9 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 21 August 2009)
Role	Company Accountant
Correspondence Address	High Withins Hall Fold Whitworth Rochdale Lancashire OL12 8TT

Director Name	Andrea Siddons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(13 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 21 August 2009)
Role	Financial Director
Correspondence Address	High Withins Hall Fold Whitworth Rochdale Lancashire OL12 8TT

Director Name	Mr Paul Ramsey Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 August 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Sandown Road Bowerham Lancaster LA1 4LN

Director Name	Mr Roger Christopher Finn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 February 1999)
Role	Production Director
Country of Residence	England
Correspondence Address	28 Thirlmere Road Urmston Manchester Lancashire M41 8PP

Director Name	Mr David Geoffrey Nivern
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	406 Bury New Road Whitefield Lancashire M45 7SX

Director Name	Barry Martin Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Barry Martin Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Jack Parker
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	4 Lakeside Court Salford Lancashire M7 4JJ

Secretary Name	Stella Joyce Parker
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Lakeside Court Salford Lancashire M7 4JJ

Director Name	Lawrence Stephen Snyder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(14 years after company formation)
Appointment Duration	5 months, 1 week (resigned 03 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Hall Road Salford M7 4JJ

Director Name	Alan Elliott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2002)
Role	Co Director
Correspondence Address	21 Glastonbury Close Spennymoor County Durham DL16 6XP

Director Name	Mr Barrie Owen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	58 East Moor Mosley Common Worsley Lancashire M28 1YU

Director Name	Raymond Pearson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 2000)
Role	Co Director
Correspondence Address	Elderstone Station Road,Chapeltown Turton Bolton Lancashire BL7 0HA

Director Name	David Price
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	The Cedar Coppice Gardens 15 Coppice Drive Harrogate HG1 2IF

Director Name	Lawrence Stephen Snyder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Old Hall Road Salford M7 4JJ

Director Name	Mr Peter Michael Wiegand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2005)
Role	Company Director
Correspondence Address	Treviles Manor Treworga Ruan High Lanes Truro Cornwall TR2 5NR

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£162,585
Cash	£41,891
Current Liabilities	£662,451

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Small
Accounts Year End	27 October

Filing History

21 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2009	Return of final meeting in a creditors' voluntary winding up (2 pages)
6 March 2009	Liquidators statement of receipts and payments to 22 February 2009 (5 pages)
2 September 2008	Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
1 March 2008	Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
4 September 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
4 April 2006	Result of meeting of creditors (33 pages)
24 March 2006	Statement of administrator's proposal (32 pages)
1 February 2006	Registered office changed on 01/02/06 from: drury lane chadderton oldham OL9 7PT (1 page)
25 January 2006	Appointment of an administrator (1 page)
27 June 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Director resigned (1 page)
2 March 2005	Accounts for a medium company made up to 31 October 2003 (18 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Accounts for a medium company made up to 27 October 2002 (18 pages)
24 October 2003	Director resigned (1 page)
10 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Accounting reference date extended from 30/04/02 to 27/10/02 (1 page)
11 June 2002	Director resigned (1 page)
19 April 2002	Full accounts made up to 29 April 2001 (16 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Director resigned (1 page)
10 March 2001	Particulars of mortgage/charge (4 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director's particulars changed (9 pages)
12 December 2000	Registered office changed on 12/12/00 from: dawn mill east way shaw oldham lancashire OL2 8NX (1 page)
24 November 2000	Particulars of mortgage/charge (4 pages)
15 November 2000	Company name changed dawn processing LIMITED\certificate issued on 16/11/00 (2 pages)
8 November 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 2 May 1999 (17 pages)
24 February 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
1 March 1999	Accounts for a medium company made up to 3 May 1998 (18 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 July 1998	New director appointed (2 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
8 December 1997	Full accounts made up to 30 April 1997 (17 pages)
20 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 December 1996	Full accounts made up to 30 April 1996 (16 pages)
25 September 1996	Return made up to 31/12/95; full list of members (8 pages)
23 September 1996	Return made up to 31/12/94; full list of members (7 pages)
9 January 1996	Amended accounts made up to 30 April 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
9 November 1995	Director resigned (2 pages)
10 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 November 1994	Particulars of contract relating to shares (3 pages)
11 November 1994	Ad 20/10/94--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
8 January 1991	Resolutions SRES13 ‐ Special resolution (10 pages)
6 November 1987	Company name changed parker & franks (retail) LIMITED\certificate issued on 09/11/87 (2 pages)
3 May 1985	Incorporation (14 pages)
3 May 1985	Certificate of incorporation (1 page)

X-IT 18 Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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