Xdra Management Services Limited
- Dissolved
- Incorporated on 16 Feb 1994
Reg Address: 7 York Road, Woking GU22 7XH
Previous Names:
Thetrade Limited - 16 Feb 1994
- Summary The company with name "Xdra Management Services Limited" is a ltd and located in 7 York Road, Woking GU22 7XH. Xdra Management Services Limited is currently in dissolved status and it was incorporated on 16 Feb 1994 (30 years 7 months 5 days 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.
Directors and Secretaries
List of all Directors and Secretaries in Xdra Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marion Mcewan Fraser | Secretary | 31 Dec 1998 | - | Active |
| 2 | Robert Hurle Steeds | Secretary | 16 Jun 1994 | - | Resigned 31 Dec 1998 |
| 3 | David Reid Anderson | Director | 14 Mar 1994 | British | Active |
| 4 | David Reid Anderson | Secretary | 14 Mar 1994 | British | Resigned 16 Jun 1994 |
| 5 | Richard Horsnell | Director | 14 Mar 1994 | - | Resigned 1 Dec 2000 |
| 6 | Judith Victoria O'Keeffe | Director | 9 Mar 1994 | Irish | Resigned 14 Mar 1994 |
| 7 | Judith Victoria O'Keeffe | Secretary | 9 Mar 1994 | Irish | Resigned 14 Mar 1994 |
| 8 | David Roger Crane | Director | 9 Mar 1994 | British | Resigned 14 Mar 1994 |
| 9 | NOROSE LIMITED | Nominee Director | 16 Feb 1994 | - | Resigned 9 Mar 1994 |
| 10 | NORTON ROSE LIMITED | Nominee Director | 16 Feb 1994 | - | Resigned 9 Mar 1994 |
| 11 | NORTON ROSE LIMITED | Nominee Secretary | 16 Feb 1994 | - | Resigned 9 Mar 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 Management Services 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 | 23 Feb 2017 | 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 | 26 Feb 2016 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 7 Sep 2015 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2015 | Download PDF 4 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 27 Feb 2015 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 29 Sep 2014 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 4 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 18 Feb 2014 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 18 Feb 2014 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 16 Sep 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 27 Sep 2012 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 4 Oct 2011 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2011 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 3 Oct 2010 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2010 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 30 Oct 2009 | Download PDF 6 Pages |
| 24 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 31 Oct 2008 | Download PDF 6 Pages |
| 26 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 30 Oct 2007 | Download PDF 6 Pages |
| 28 | Annual Return - Legacy | 20 Mar 2007 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Small | 5 Nov 2006 | Download PDF 6 Pages |
| 30 | Annual Return - Legacy | 27 Feb 2006 | Download PDF 6 Pages |
| 31 | Address - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 9 Nov 2005 | Download PDF 6 Pages |
| 33 | Annual Return - Legacy | 2 Mar 2005 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 31 Oct 2004 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 30 Mar 2004 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 1 Nov 2003 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 19 Mar 2003 | Download PDF 7 Pages |
| 38 | Accounts - Total Exemption Small | 16 Oct 2002 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 18 Mar 2002 | Download PDF 7 Pages |
| 40 | Accounts - Total Exemption Small | 28 Oct 2001 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 2 Apr 2001 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 16 Mar 2001 | Download PDF 7 Pages |
| 43 | Accounts - Small | 30 Oct 2000 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 17 Mar 2000 | Download PDF 7 Pages |
| 45 | Accounts - Small | 12 Nov 1999 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 17 Mar 1999 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 3 Feb 1999 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 3 Feb 1999 | Download PDF 2 Pages |
| 49 | Accounts - Full | 1 Oct 1998 | Download PDF 9 Pages |
| 50 | Annual Return - Legacy | 26 Feb 1998 | Download PDF 7 Pages |
| 51 | Accounts - Small | 15 Sep 1997 | Download PDF 7 Pages |
| 52 | Auditors - Resignation Company | 2 Jun 1997 | Download PDF 1 Pages |
| 53 | Auditors - Resignation Company | 28 May 1997 | Download PDF 1 Pages |
| 54 | Address - Legacy | 14 Mar 1997 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 21 Feb 1997 | Download PDF 6 Pages |
| 56 | Accounts - Full | 29 Oct 1996 | Download PDF 11 Pages |
| 57 | Annual Return - Legacy | 7 Mar 1996 | Download PDF 7 Pages |
| 58 | Accounts - Amended Full | 2 Nov 1995 | Download PDF 14 Pages |
| 59 | Accounts - Full | 19 Oct 1995 | Download PDF 14 Pages |
| 60 | Resolution | 21 Aug 1995 | Download PDF |
| 61 | Resolution | 21 Aug 1995 | Download PDF |
| 62 | Resolution | 21 Aug 1995 | Download PDF |
| 63 | Annual Return - Legacy | 10 Mar 1995 | Download PDF 8 Pages |
| 64 | Resolution | 21 Sep 1994 | Download PDF |
| 65 | Accounts - Legacy | 18 Aug 1994 | Download PDF |
| 66 | Capital - Legacy | 7 Aug 1994 | Download PDF |
| 67 | Capital - Legacy | 7 Aug 1994 | Download PDF |
| 68 | Resolution | 7 Aug 1994 | Download PDF |
| 69 | Incorporation - Memorandum Articles | 7 Aug 1994 | Download PDF 16 Pages |
| 70 | Resolution | 7 Aug 1994 | Download PDF |
| 71 | Resolution | 7 Aug 1994 | Download PDF |
| 72 | Address - Legacy | 25 Jul 1994 | Download PDF |
| 73 | Officers - Legacy | 27 Jun 1994 | Download PDF |
| 74 | Officers - Legacy | 8 Apr 1994 | Download PDF |
| 75 | Officers - Legacy | 8 Apr 1994 | Download PDF |
| 76 | Resolution | 24 Mar 1994 | Download PDF |
| 77 | Officers - Legacy | 18 Mar 1994 | Download PDF |
| 78 | Officers - Legacy | 18 Mar 1994 | Download PDF |
| 79 | Change Of Name - Certificate Company | 10 Mar 1994 | Download PDF |
| 80 | Incorporation - Company | 16 Feb 1994 | Download PDF 28 Pages |
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 Limited Mutual People: David Reid Anderson | dissolved |