XEL RETAIL GROUP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
XEL RETAIL GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
XEL RETAIL GROUP LIMITED was incorporated 65 years ago on 06/10/1958 and has the registered number: 00612403. The accounts status is DORMANT and accounts are next due on 30/09/2014.
XEL RETAIL GROUP LIMITED was incorporated 65 years ago on 06/10/1958 and has the registered number: 00612403. The accounts status is DORMANT and accounts are next due on 30/09/2014.
XEL RETAIL GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 | 30/09/2014 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Previous trading names include:
LEX RETAIL GROUP LIMITED (until 23/01/2007)
LEX RETAIL GROUP LIMITED (until 23/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 02/10/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 | CURRENT | ||
MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2014-03-25 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2014-03-25 | CURRENT |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 1995-02-01 UNTIL 1998-03-26 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-05-09 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2000-09-15 UNTIL 2003-03-28 | RESIGNED |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2006-05-09 UNTIL 2008-12-31 | RESIGNED |
MR JONATHAN STEWART PRICE | Oct 1972 | British | Director | 2013-05-14 UNTIL 2014-03-25 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2008-07-14 UNTIL 2009-07-30 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1997-07-17 UNTIL 2000-05-22 | RESIGNED |
ELAINE RICHARDSON | British | Secretary | 1996-06-25 UNTIL 1998-06-26 | RESIGNED | |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-06-30 | RESIGNED |
MRS JESSIE JOSEPHINE BURROWS | Jun 1968 | British | Director | 2011-12-20 UNTIL 2013-05-14 | RESIGNED |
JOHN DAVID CARTWRIGHT | Feb 1959 | British | Director | 1999-04-28 UNTIL 2001-01-31 | RESIGNED |
MR RICHARD HOWARD CLOSE | Dec 1958 | British | Director | 1995-05-01 UNTIL 1999-02-01 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 1995-03-01 UNTIL 1997-09-30 | RESIGNED |
MS APRIL MARIE COMMONS | Apr 1968 | British | Director | 2009-07-30 UNTIL 2009-12-23 | RESIGNED |
BRIAN EDWARD CONNOLLY | Dec 1946 | British | Director | 1994-03-01 UNTIL 2000-08-31 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 2009-07-30 UNTIL 2011-12-20 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | RESIGNED | |
JOHN OSBORNE DAY | Feb 1949 | British | Director | 1993-07-12 UNTIL 1995-01-31 | RESIGNED |
MS JANICE DEAKIN | Mar 1967 | British | Director | 2006-05-09 UNTIL 2009-07-30 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-05-09 | RESIGNED |
FRANCES ELIZABETH THOMSON | Dec 1941 | British | Director | 1994-03-01 UNTIL 2000-03-31 | RESIGNED |
DAVID JOHN BOOTH | May 1947 | British | Director | 1993-07-12 UNTIL 1995-03-01 | RESIGNED |
GERALD SAMUEL BENTLEY | Nov 1939 | British | Director | 1993-07-12 UNTIL 1995-05-31 | RESIGNED |
DAVID RICHARD BECK | May 1945 | British | Director | 1993-07-12 UNTIL 1994-12-16 | RESIGNED |
MR NIALL ADDISON | Oct 1946 | British | Director | 2001-01-31 UNTIL 2005-10-25 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | RESIGNED | |
MR NIGEL TERENCE CHELL FOTHERBY | Mar 1958 | British | Director | 1997-01-01 UNTIL 1998-02-27 | RESIGNED |
PETER ELFORD | Jul 1947 | British | Director | 1995-02-09 UNTIL 1996-12-13 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1997-07-21 UNTIL 1999-02-01 | RESIGNED |
DAVID WALKER | Oct 1947 | British | Director | 1993-07-12 UNTIL 1994-03-01 | RESIGNED |
JONATHAN KIM WALDEN | Jul 1953 | British | Director | 1994-12-16 UNTIL 1997-10-31 | RESIGNED |
MR DAVID TODD | Apr 1958 | British | Director | 2006-05-09 UNTIL 2008-07-14 | RESIGNED |
STEPHEN GEOFFREY LAUGHARNE | Nov 1949 | British | Director | 1993-07-12 UNTIL 1995-05-31 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Director | 2009-12-23 UNTIL 2013-06-27 | RESIGNED |
MR JOHN PATRICK SORRELL | Jan 1957 | British,Australian | Director | 2013-06-27 UNTIL 2014-03-25 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1997-11-07 UNTIL 2000-09-15 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2009-01-22 UNTIL 2009-07-30 | RESIGNED |
MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Director | RESIGNED | |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2006-05-09 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2003-08-04 UNTIL 2005-06-30 | RESIGNED |
CHRISTOPHER ROBIN PARFITT | Jun 1947 | British | Director | 1993-07-12 UNTIL 1995-04-03 | RESIGNED |
MR DAVID MORROW | Aug 1945 | British | Director | 1993-07-12 UNTIL 1995-01-18 | RESIGNED |
MR SIMON ALAN BOWLES | Aug 1957 | British | Director | 2003-03-28 UNTIL 2003-08-04 | RESIGNED |