Xdra Limited

Dissolved
Incorporated on 21 Dec 1993

Reg Address: 7 York Road, Woking GU22 7XH

Company Number 02882954
Company Status Dissolved on 19 Dec 2017
Incorporation Date 21 Dec 1993
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Icdp International Management Limited - 27 Apr 1994
Scrollhold Limited - 21 Dec 1993

Summary The company with name "Xdra Limited" is a ltd and located in 7 York Road, Woking GU22 7XH. Xdra Limited is currently in dissolved status and it was incorporated on 21 Dec 1993 (30 years 9 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Xdra Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marion Mcewan Fraser	Secretary	28 Jul 2000	-	Active
2	David Reid Anderson	Director	6 May 1994	British	Active
3	David Reid Anderson	Secretary	6 May 1994	British	Resigned 31 Jul 2000
4	Richard Horsnell	Director	6 May 1994	-	Resigned 28 Jul 2000
5	Judith Victoria O'Keeffe	Director	20 Apr 1994	Irish	Resigned 6 May 1994
6	Judith Victoria O'Keeffe	Secretary	20 Apr 1994	Irish	Resigned 6 May 1994
7	David Roger Crane	Director	20 Apr 1994	British	Resigned 6 May 1994
8	NOROSE LIMITED	Nominee Director	21 Dec 1993	-	Resigned 20 Apr 1994
9	NORTON ROSE LIMITED	Nominee Director	21 Dec 1993	-	Resigned 20 Apr 1994
10	NORTON ROSE LIMITED	Nominee Secretary	21 Dec 1993	-	Resigned 20 Apr 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Reid Anderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Xdra Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	19 Dec 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	3 Oct 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	20 Sep 2017	Download PDF 3 Pages
4	Accounts - Dormant	1 Sep 2017	Download PDF 2 Pages
5	Confirmation Statement - Updates	2 Dec 2016	Download PDF 5 Pages
6	Accounts - Dormant	15 Sep 2016	Download PDF 2 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 4 Pages
8	Accounts - Dormant	7 Sep 2015	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	30 Dec 2014	Download PDF 2 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2014	Download PDF 4 Pages
11	Officers - Change Person Secretary Company With Change Date	30 Dec 2014	Download PDF 1 Pages
12	Accounts - Dormant	29 Sep 2014	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	29 Sep 2014	Download PDF 1 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2013	Download PDF 4 Pages
15	Accounts - Dormant	16 Sep 2013	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 4 Pages
17	Accounts - Dormant	27 Sep 2012	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2011	Download PDF 4 Pages
19	Accounts - Dormant	28 Sep 2011	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2010	Download PDF 4 Pages
21	Accounts - Dormant	24 Sep 2010	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2009	Download PDF 4 Pages
24	Accounts - Total Exemption Small	30 Oct 2009	Download PDF 2 Pages
25	Annual Return - Legacy	30 Dec 2008	Download PDF 3 Pages
26	Accounts - Total Exemption Small	31 Oct 2008	Download PDF 2 Pages
27	Officers - Legacy	21 Dec 2007	Download PDF 1 Pages
28	Annual Return - Legacy	21 Dec 2007	Download PDF 2 Pages
29	Accounts - Total Exemption Small	30 Oct 2007	Download PDF 2 Pages
30	Annual Return - Legacy	29 Dec 2006	Download PDF 6 Pages
31	Accounts - Dormant	8 Dec 2006	Download PDF 1 Pages
32	Address - Legacy	21 Feb 2006	Download PDF 1 Pages
33	Annual Return - Legacy	5 Jan 2006	Download PDF 6 Pages
34	Accounts - Dormant	9 Nov 2005	Download PDF 1 Pages
35	Annual Return - Legacy	9 Dec 2004	Download PDF 6 Pages
36	Accounts - Dormant	25 Aug 2004	Download PDF 1 Pages
37	Annual Return - Legacy	17 Dec 2003	Download PDF 6 Pages
38	Accounts - Dormant	9 Sep 2003	Download PDF 1 Pages
39	Annual Return - Legacy	8 Jan 2003	Download PDF 6 Pages
40	Accounts - Dormant	26 Sep 2002	Download PDF 1 Pages
41	Annual Return - Legacy	16 Jan 2002	Download PDF 6 Pages
42	Accounts - Dormant	31 Oct 2001	Download PDF 1 Pages
43	Annual Return - Legacy	22 Jan 2001	Download PDF 6 Pages
44	Officers - Legacy	22 Jan 2001	Download PDF 2 Pages
45	Accounts - Dormant	22 Sep 2000	Download PDF 1 Pages
46	Annual Return - Legacy	21 Jan 2000	Download PDF 6 Pages
47	Accounts - Dormant	3 Nov 1999	Download PDF 1 Pages
48	Annual Return - Legacy	3 Feb 1999	Download PDF 6 Pages
49	Accounts - Dormant	4 Nov 1998	Download PDF 1 Pages
50	Annual Return - Legacy	20 Jan 1998	Download PDF 7 Pages
51	Accounts - Dormant	11 Nov 1997	Download PDF 1 Pages
52	Annual Return - Legacy	20 Feb 1997	Download PDF
53	Resolution	3 Nov 1996	Download PDF 1 Pages
54	Accounts - Dormant	3 Nov 1996	Download PDF 1 Pages
55	Annual Return - Legacy	22 Feb 1996	Download PDF 5 Pages
56	Accounts - Full	26 Jan 1996	Download PDF 7 Pages
57	Annual Return - Legacy	6 Jan 1995	Download PDF
58	Change Of Name - Certificate Company	14 Dec 1994	Download PDF
59	Accounts - Legacy	12 May 1994	Download PDF
60	Officers - Legacy	12 May 1994	Download PDF
61	Officers - Legacy	12 May 1994	Download PDF
62	Incorporation - Memorandum Articles	10 May 1994	Download PDF
63	Resolution	10 May 1994	Download PDF
64	Incorporation - Memorandum Articles	10 May 1994	Download PDF
65	Change Of Name - Certificate Company	27 Apr 1994	Download PDF
66	Officers - Legacy	25 Apr 1994	Download PDF
67	Officers - Legacy	25 Apr 1994	Download PDF
68	Incorporation - Company	21 Dec 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Stoke By Nayland Golf & Leisure Mutual People: David Reid Anderson	Active
2	Golf & Thistle Ltd Mutual People: David Reid Anderson	dissolved
3	Xdra Management Services Limited Mutual People: David Reid Anderson	dissolved