XYZ1 LIMITED

Company summary

Company number: 02925214
Status: DISSOLVED
Incorporated / age: 3 May 199430 years
Registered office: 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:28 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
12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DISCOMBOBULATE LIMITED
NOMINEE MANAGEMENT SERVICES LIMITED
FIFTY EIGHTY MANAGEMENT LIMITED
RAVEN WHITEHALL LIMITED
RAVEN TADMARTON LIMITED
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCHE, Mark John ACTIVE	Director	01 Aug 2021		England	January 1976	12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England
BELL, Stuart David RESIGNED	Secretary	30 Mar 2005	29 Sep 2005			18, Manor Way, Bexley, Kent, DA5 3QF
CAREY, Elizabeth RESIGNED	Secretary	29 Sep 2005	18 Jun 2020			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
CAREY, Elizabeth RESIGNED	Secretary	29 Mar 2005	30 Mar 2005			7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
CAREY, Sean RESIGNED	Secretary	30 Mar 2005	30 Mar 2005			7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
CAREY, Sean RESIGNED	Secretary	03 May 2000	16 Oct 2003			7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	19 Jan 1995	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 May 1994	17 May 1996			2-3 Cursitor Street, London, EC4A 1NE
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Secretary	17 May 1996	16 Oct 2003			5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
NOMINEE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Oct 2003	13 Mar 2006			First Floor 21 Knightsbridge, London, SW1X 7LY
BELL, Stuart David RESIGNED	Director	01 Feb 2019	18 Jun 2020	Scotland	June 1963	Old School 12, St. Benedicts Abbey, Fort Augustus, Inverness, PH32 4BJ, Scotland
BELL, Stuart David RESIGNED	Director	30 Mar 2005	29 Sep 2005	England	June 1963	18, Manor Way, Bexley, Kent, DA5 3QF
BILTON, Anton John Godfrey RESIGNED	Director	23 Jun 1994	04 Aug 2000		August 1964	46 Cadogan Place, London, SW1X 9RU
BILTON, Laurence James RESIGNED	Director	29 Mar 1996	27 Apr 1999		February 1967	2 Hotham Hall, Hotham Road Putney, London, SW15 1QS
CAREY, Elizabeth RESIGNED	Director	29 Mar 2005	30 Mar 2005		April 1964	7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
CAREY, Sean RESIGNED	Director	29 Sep 2005	01 Aug 2021	England	June 1955	12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England
CAREY, Sean RESIGNED	Director	30 Mar 2005	30 Mar 2005		June 1955	7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	29 Apr 1999	04 Aug 2000	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
CURSITOR NOMINEES LIMITED RESIGNED	Nominee Director	03 May 1994	23 Jun 1994			2-3 Cursitor Street, London, EC4A 1NE
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 May 1994	23 Jun 1994			2-3 Cursitor Street, London, EC4A 1NE
NOMINEE SHARE SERVICES LIMITED RESIGNED	Director	30 Apr 2003	30 Mar 2005			18 Manor Way, Bexley, Kent, DA5 3QF
RAVEN MANAGEMENT SERVICES LIMITED RESIGNED	Director	04 Aug 2000	30 Apr 2003			First Floor, 21 Knightsbridge, London, SW1X 7LY
SANTON CLOSE NOMINEES LIMITED RESIGNED	Director	04 Aug 2000	30 Apr 2003			First Floor, 21 Knightsbridge, London, SW1X 7LY

ROCHE, Mark John ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: January 1976
Address: 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

BELL, Stuart David RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 29 Sep 2005
Address: 18, Manor Way, Bexley, Kent, DA5 3QF

CAREY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 18 Jun 2020
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

CAREY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 30 Mar 2005
Address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 30 Mar 2005
Address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 16 Oct 2003
Address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

MOBBERLEY, Andrew George RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 25 Apr 2003
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 05 Jun 2000
Address: 56 Grange Road, Ealing, London, W5 5BX

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1994
Resigned on: 17 May 1996
Address: 2-3 Cursitor Street, London, EC4A 1NE

FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 16 Oct 2003
Address: 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE

NOMINEE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 13 Mar 2006
Address: First Floor 21 Knightsbridge, London, SW1X 7LY

BELL, Stuart David RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 18 Jun 2020
Country of Residence: Scotland
Date of birth: June 1963
Address: Old School 12, St. Benedicts Abbey, Fort Augustus, Inverness, PH32 4BJ, Scotland

BELL, Stuart David RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: June 1963
Address: 18, Manor Way, Bexley, Kent, DA5 3QF

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 04 Aug 2000
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

BILTON, Laurence James RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 27 Apr 1999
Date of birth: February 1967
Address: 2 Hotham Hall, Hotham Road Putney, London, SW15 1QS

CAREY, Elizabeth RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 30 Mar 2005
Date of birth: April 1964
Address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

CAREY, Sean RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 01 Aug 2021
Country of Residence: England
Date of birth: June 1955
Address: 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

CAREY, Sean RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 30 Mar 2005
Date of birth: June 1955
Address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

CURSITOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 23 Jun 1994
Address: 2-3 Cursitor Street, London, EC4A 1NE

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 23 Jun 1994
Address: 2-3 Cursitor Street, London, EC4A 1NE

NOMINEE SHARE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 30 Mar 2005
Address: 18 Manor Way, Bexley, Kent, DA5 3QF

RAVEN MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 30 Apr 2003
Address: First Floor, 21 Knightsbridge, London, SW1X 7LY

SANTON CLOSE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 30 Apr 2003
Address: First Floor, 21 Knightsbridge, London, SW1X 7LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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