XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED

dissolved Company number 04124860

Private Limited by Shares · Incorporated on 13th Dec 2000 · Closed on 15th Sep 2017

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SIC code: 70100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gray	Director	23rd Jan 2017	This company	British	—
Michael Woodfine	Director	23rd May 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 13th Dec 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

13th Dec 2000 Company incorporated
13th Dec 2000 HEXAGON REGISTRARS LIMITED appointed as Corporate nominee secretary
13th Dec 2000 HEXAGON DIRECTORS LIMITED appointed as Nominee director
10th Jan 2001 David Andrews appointed as Director
10th Jan 2001 HEXAGON DIRECTORS LIMITED resigned as Nominee director
18th Jan 2002 David Rich Jones appointed as Director
16th Apr 2002 HEXAGON REGISTRARS LIMITED resigned as Corporate nominee secretary
16th Apr 2002 Gary Whitaker appointed as Secretary
15th Dec 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
15th Dec 2006 Gary Whitaker resigned as Secretary
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
20th Mar 2008 Stephane Bouvier appointed as Director
20th Nov 2008 David Andrews resigned as Director
20th Nov 2008 David Rich Jones resigned as Director
20th Nov 2008 Gary Whitaker appointed as Director
25th Sep 2009 Stephane Bouvier resigned as Director
1st Dec 2009 Stephen Trainor appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
4th Feb 2013 Timothy Croom appointed as Director
26th Sep 2014 Stephen Trainor resigned as Director
26th Sep 2014 Michael Batty appointed as Director
21st Jan 2015 Michael Batty resigned as Director
21st Jan 2015 Gary Whitaker resigned 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
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 David Gray appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director

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