XCHANGING RESOURCING SERVICES LIMITED

dissolved Company number 04017590

Private Limited by Shares · Incorporated on 20th Jun 2000 · Closed on 4th Feb 2021

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING RESOURCING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

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SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	23rd May 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 20th Jun 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

20th Jun 2000 Company incorporated
20th Jun 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jun 2000 Matthew Layton appointed as Nominee director
20th Jun 2000 Martin Richards appointed as Nominee director
18th Jul 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jul 2000 Peter Presland appointed as Director
18th Jul 2000 Timothy Score appointed as Director
18th Jul 2000 Matthew Layton resigned as Nominee director
18th Jul 2000 Martin Richards resigned as Nominee director
18th Jul 2000 Timothy Score appointed as Secretary
6th Aug 2001 Ricky Shankar appointed as Director
17th Aug 2001 Peter Presland resigned as Director
28th Feb 2002 Timothy Score resigned as Director
28th Feb 2002 Robert Gogel appointed as Director
28th Feb 2002 Timothy Score resigned as Secretary
28th Feb 2002 Kenneth Campbell appointed as Secretary
3rd Jul 2002 Ricky Shankar resigned as Director
16th Jul 2002 Kenneth Campbell appointed as Director
29th Jan 2003 Kenneth Campbell resigned as Director
29th Jan 2003 John Macintosh appointed as Director
29th Jan 2003 David Hodgson appointed as Director
29th Jan 2003 Kenneth Campbell resigned as Secretary
29th Jan 2003 Erik Van Kaathoven appointed as Secretary
30th Jan 2004 John Macintosh resigned as Director
30th Jan 2004 Richard Houghton appointed as Director
3rd Mar 2004 David Hodgson resigned as Director
27th May 2004 David Oldfield appointed as Director
27th May 2004 David Bauernfeind appointed as Director
27th May 2004 Erik Van Kaathoven resigned as Secretary
27th May 2004 Mark Sherwood Edwards appointed as Secretary
6th May 2005 Robert Gogel resigned as Director
6th May 2005 David Oldfield resigned as Director
6th May 2005 Nishil Khimasia appointed as Director
6th May 2005 David Andrews appointed as Director
11th Oct 2005 Nishil Khimasia resigned as Director
11th Oct 2005 Stephane Bouvier appointed as Director
22nd Jun 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
22nd Jun 2006 Mark Sherwood Edwards resigned as Secretary
21st Dec 2007 William Alley appointed as Director
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
31st Jan 2008 David Andrews resigned as Director
31st Jan 2008 David Bauernfeind resigned as Director
31st Jan 2008 Richard Houghton resigned as Director
31st Jan 2008 David Rich Jones appointed as Director
30th Apr 2009 William Alley resigned as Director
30th Apr 2009 Stephane Bouvier resigned as Director
30th Apr 2009 David Rich Jones resigned as Director
30th Apr 2009 Stewart McCulloch appointed as Director
30th Apr 2009 David Bauernfeind appointed as Director
31st Dec 2009 Stewart McCulloch resigned as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
29th Jun 2011 David Bauernfeind resigned as Director
11th Aug 2011 Margaret McGregor-Spink appointed as Director
16th Jul 2013 Margaret McGregor-Spink resigned as Director
16th Jul 2013 Michael Batty appointed as Director
21st Jan 2015 Michael Batty resigned as Director
21st Jan 2015 Timothy Croom appointed as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
7th Apr 2020 Tina Gough resigned as Director

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