| Company Name | Extel Group Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00006152 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Robert Broadley |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Group Financial Controller |
| Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
| Director Name | Charles Roger Stern |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Finance Director |
| Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
| Director Name | Graham John Stewart Wilson |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | Mardon Moretonhampstead Devon TQ13 8LX |
| Director Name | Clifford Duncan Jakes |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 September 1991) |
| Role | Company Director |
| Correspondence Address | Littlehay Burley Ringwood Hampshire BH24 4AG |
| Director Name | Brian George Kirby Downing |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(89 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 30 July 1991) |
| Role | Company Director |
| Correspondence Address | 35 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £474,000 |
| Net Worth | £46,146,000 |
| Current Liabilities | £5,433,000 |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 11 January 2008 | Dissolved (1 page) |
|---|---|
| 14 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2006 | Resignation of a liquidator (1 page) |
| 7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 20 old bailey london EC4M 7BH (1 page) |
| 27 February 2002 | Sec.state's cert.-release of liq (1 page) |
| 22 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2002 | O/C - replacement of liquidator (5 pages) |
| 22 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (1 page) |
| 4 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 14 June 1993 | Full accounts made up to 31 December 1992 (22 pages) |
| 1 June 1993 | Return made up to 01/05/93; full list of members
|
| 1 June 1992 | Return made up to 01/05/92; full list of members (14 pages) |
| 14 January 1988 | Return made up to 06/11/87; bulk list available separately (10 pages) |
| 18 August 1975 | Annual return made up to 07/08/75 (5 pages) |
| 18 August 1975 | Accounts made up to 31 March 1975 (21 pages) |