XPD LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02758876
Status: LIQUIDATION
Incorporated / age: 26 October 199233 years
Registered office: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Accounts due: 31 January 2016
Confirmation statement due: 9 November 2016
Active officers: 3
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 October 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nature of business
Other service activities n.e.c.
Previous company names
CENTURION XPD LIMITED
THRIVESEARCH LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
30 September 2015
Practitioners
- Andrew John Whelan
  Insolvency practitioner
  Appointed
  30 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Philip ACTIVE	Secretary	04 Sep 2015				26, Ferndale Avenue, Chertsey, Surrey, KT16 9RB, England
WHITTAKER, David ACTIVE	Director	16 Jan 1995		Barbados	September 1958	Apartment 2, Old Trees, Paynes Bay, St James, Barbados
WHITTAKER, Inge ACTIVE	Director	17 Oct 2013		United Kingdom	December 1959	69, The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HY, England
EVANS, Christopher Vincent RESIGNED	Secretary	07 Jun 1999	18 Jul 2000			11 Southwark Street, London, SE1 1RQ
GILMOUR, Julie RESIGNED	Secretary	18 Jul 2000	01 Nov 2002			18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP
KLOKKOS, George RESIGNED	Secretary	16 Apr 1993	17 Aug 1994			46 Carlyon Avenue, South Harrow, Middlesex, HA2 8SY, Ha2 8sy
WILSON, James RESIGNED	Secretary	10 Dec 1999	01 Oct 2005			The Cedars, Middle Hill, Egham, Surrey, TW20 0JG
CONNECTAS CONSULTING LIMITED RESIGNED	Secretary	06 Jan 1998	07 Jun 1999			308 High Street, Croydon, CR0 1NG
GRUNDBERG REGISTRARS LIMITED RESIGNED	Secretary	16 Jan 1995	07 Jan 1998			29 Abingdon Road, Kensington, London, W8 6AH
JOHNSON SMITH & CO LIMITED RESIGNED	Secretary	04 Jun 2014	03 Sep 2015			Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex, TW18 2AP, England
KINGS MILL PRACTICE LTD RESIGNED	Secretary	26 Oct 2012	04 Jun 2014			Burma House, Station Path, Staines-Upon-Thames, Middlesex, TW18 4LA, England
KINGS MILL PRACTICE LTD RESIGNED	Secretary	30 Oct 2002	26 Oct 2012			Burma House, Station Path, Staines, Middlesex, TW18 4LA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Oct 1992	16 Apr 1993			26, Church Street, London, NW8 8EP
EVANS, David Charles, Lord Evans Of Watford RESIGNED	Director	04 Aug 1993	16 Jan 1995	England	November 1942	Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
KLOKKOS, George RESIGNED	Director	16 Apr 1993	17 Aug 1994		October 1953	46 Carlyon Avenue, South Harrow, Middlesex, HA2 8SY, Ha2 8sy
LANGDOWN, David Spencer RESIGNED	Director	16 Jan 1995	24 Jun 2015	United Kingdom	October 1964	199 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH
MEADOWS, Michael John RESIGNED	Director	04 Aug 1993	16 Jan 1995	United Kingdom	August 1943	Woodrose, 33 Greatford Road, Uffington, Stamford, Lincs, PE9 4SW, United Kingdom
NELLEMAN, Knud Erik Krey RESIGNED	Director	16 Jan 1995	27 Apr 2000		January 1936	60 Eaton Terrace, London, SW1W 8TZ
NELLEMANN, Christian RESIGNED	Director	16 Jan 1995	27 Apr 2000		January 1967	60 Eaton Terrace, London, SW1W 8TZ
NELLEMANN, Peter RESIGNED	Director	16 Jan 1995	27 Apr 2000		April 1969	60 Eaton Terrace, London, SW1W 8TZ
TATE, Simon Anthony RESIGNED	Director	16 Apr 1993	14 Sep 1993		March 1960	117 Palewell Park, East Sheen, London, SW14 8JJ
WILSON, James RESIGNED	Director	04 Aug 1993	31 May 2006		August 1955	The Cedars, Middle Hill, Egham, Surrey, TW20 0JG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Oct 1992	16 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Philip ACTIVE
Role: Secretary
Appointed on: 04 Sep 2015
Address: 26, Ferndale Avenue, Chertsey, Surrey, KT16 9RB, England

WHITTAKER, David ACTIVE
Role: Director
Appointed on: 16 Jan 1995
Country of Residence: Barbados
Date of birth: September 1958
Address: Apartment 2, Old Trees, Paynes Bay, St James, Barbados

WHITTAKER, Inge ACTIVE
Role: Director
Appointed on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 69, The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HY, England

EVANS, Christopher Vincent RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 18 Jul 2000
Address: 11 Southwark Street, London, SE1 1RQ

GILMOUR, Julie RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 01 Nov 2002
Address: 18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP

KLOKKOS, George RESIGNED
Role: Secretary
Appointed on: 16 Apr 1993
Resigned on: 17 Aug 1994
Address: 46 Carlyon Avenue, South Harrow, Middlesex, HA2 8SY, Ha2 8sy

WILSON, James RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 01 Oct 2005
Address: The Cedars, Middle Hill, Egham, Surrey, TW20 0JG

CONNECTAS CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 07 Jun 1999
Address: 308 High Street, Croydon, CR0 1NG

GRUNDBERG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 07 Jan 1998
Address: 29 Abingdon Road, Kensington, London, W8 6AH

JOHNSON SMITH & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2014
Resigned on: 03 Sep 2015
Address: Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex, TW18 2AP, England

KINGS MILL PRACTICE LTD RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 04 Jun 2014
Address: Burma House, Station Path, Staines-Upon-Thames, Middlesex, TW18 4LA, England

KINGS MILL PRACTICE LTD RESIGNED
Role: Secretary
Appointed on: 30 Oct 2002
Resigned on: 26 Oct 2012
Address: Burma House, Station Path, Staines, Middlesex, TW18 4LA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1992
Resigned on: 16 Apr 1993
Address: 26, Church Street, London, NW8 8EP

EVANS, David Charles, Lord Evans Of Watford RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: November 1942
Address: Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH

KLOKKOS, George RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 17 Aug 1994
Date of birth: October 1953
Address: 46 Carlyon Avenue, South Harrow, Middlesex, HA2 8SY, Ha2 8sy

LANGDOWN, David Spencer RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 199 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH

MEADOWS, Michael John RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 16 Jan 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Woodrose, 33 Greatford Road, Uffington, Stamford, Lincs, PE9 4SW, United Kingdom

NELLEMAN, Knud Erik Krey RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 27 Apr 2000
Date of birth: January 1936
Address: 60 Eaton Terrace, London, SW1W 8TZ

NELLEMANN, Christian RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 27 Apr 2000
Date of birth: January 1967
Address: 60 Eaton Terrace, London, SW1W 8TZ

NELLEMANN, Peter RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 27 Apr 2000
Date of birth: April 1969
Address: 60 Eaton Terrace, London, SW1W 8TZ

TATE, Simon Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 14 Sep 1993
Date of birth: March 1960
Address: 117 Palewell Park, East Sheen, London, SW14 8JJ

WILSON, James RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 31 May 2006
Date of birth: August 1955
Address: The Cedars, Middle Hill, Egham, Surrey, TW20 0JG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 16 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.