Company NameExxits Limited
Company StatusDissolved
Company Number00123050
CategoryPrivate Limited Company
Incorporation Date5 July 1912(108 years, 3 months ago)
Previous NameExxtor International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGraham Arthur Cook
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(79 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 1994)
RoleAccountant
Correspondence Address2 Orchard Close
Barrow Upon Humber
North Lincolnshire
DN19 7DT
Director NamePaul Insley
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(79 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 December 1998)
RoleCo Director
Correspondence AddressGreystones Les Mourants Road
Guernsey
Channel Islands
GY6 8RA
Director NameMichael Leslie Page
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(79 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 04 November 1999)
RoleFinance Director
Correspondence Address5b Bouillon Steps
St. Peter Port
Guernsey
Channel Islands
GY1 1HT
Secretary NameMichael Leslie Page
NationalityBritish
StatusResigned
Appointed11 April 1992(79 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 04 November 1999)
RoleCompany Director
Correspondence Address5b Bouillon Steps
St. Peter Port
Guernsey
Channel Islands
GY1 1HT
Director NameMr Frank Edward Charles Brown
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(86 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 04 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRainbow Cottage Farthing Green Lane
Stoke Poges
Slough
Berkshire
SL2 4JQ

Location

Registered AddressSherlock House
7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 December 2000Dissolved (1 page)
11 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2000Liquidators statement of receipts and payments (5 pages)
1 December 1999Director resigned (1 page)
1 December 1999Secretary resigned;director resigned (1 page)
1 November 1999Registered office changed on 01/11/99 from: 18 pall mall london SW1Y 5LU (1 page)
1 November 1999Declaration of solvency (3 pages)
1 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 1999Appointment of a voluntary liquidator (1 page)
13 July 1999Return made up to 11/04/99; no change of members (5 pages)
17 February 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
24 September 1998Company name changed exxtor international LIMITED\certificate issued on 25/09/98 (2 pages)
24 May 1998Registered office changed on 24/05/98 from: p o box 40 manby road immingham north east lincolnshire DN40 3EG (1 page)
17 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
17 May 1996Return made up to 11/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 May 1996Registered office changed on 09/05/96 from: the mill house barry avenue windsor berkshire SL4 1QX (1 page)
21 September 1995Particulars of mortgage/charge (6 pages)
14 July 1995Full accounts made up to 31 December 1994 (7 pages)
8 June 1995Return made up to 11/04/95; no change of members
  • 363(287) ‐ Registered office changed on 08/06/95
(4 pages)