Company NameXinara Limited
DirectorWilliam Borzuyeh Chiswell
Company StatusDissolved
Company Number02763722
CategoryPrivate Limited Company
Incorporation Date11 November 1992(31 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilliam Borzuyeh Chiswell
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(2 weeks, 1 day after company formation)
Appointment Duration31 years, 5 months
RoleComputer Dealer
Correspondence AddressInglewood
Grange Lea
Middlewich
Cheshire
CW10 9FA
Secretary NameDenise Maria Chiswell
NationalityBritish
StatusCurrent
Appointed26 November 1992(2 weeks, 1 day after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressInglewood
Grange Lea
Middlewich
Cheshire
CW10 9FA
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameFiona Maria Evans
NationalityBritish
StatusResigned
Appointed11 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Goldsmith Road
Acton
London
W3 6PX

Location

Registered Address9th Floor
Regent House
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,690
Cash£7
Current Liabilities£57,644

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

24 April 2003Dissolved (1 page)
24 January 2003Completion of winding up (1 page)
31 August 2001Order of court to wind up (2 pages)
14 February 2000Return made up to 11/11/99; full list of members (6 pages)
3 December 1999Return made up to 11/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 May 1999Accounts for a small company made up to 30 April 1998 (4 pages)
11 March 1999Registered office changed on 11/03/99 from: unit 3D lyncastle way barleycastle industrial estate appleton warrington WA4 4ST (1 page)
10 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
18 November 1997Return made up to 11/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
10 December 1996Return made up to 11/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
21 November 1995Return made up to 11/11/95; no change of members (4 pages)