| Company Name | Exxits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00123050 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1912(110 years, 9 months ago) |
| Previous Name | Exxtor International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Graham Arthur Cook |
|---|---|
| Date of Birth | October 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(79 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1994) |
| Role | Accountant |
| Correspondence Address | 2 Orchard Close Barrow Upon Humber North Lincolnshire DN19 7DT |
| Director Name | Paul Insley |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(79 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 10 December 1998) |
| Role | Co Director |
| Correspondence Address | Greystones Les Mourants Road Guernsey Channel Islands GY6 8RA |
| Director Name | Michael Leslie Page |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(79 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 November 1999) |
| Role | Finance Director |
| Correspondence Address | 5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT |
| Secretary Name | Michael Leslie Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(79 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 November 1999) |
| Role | Company Director |
| Correspondence Address | 5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT |
| Director Name | Mr Frank Edward Charles Brown |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(86 years, 5 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 04 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rainbow Cottage Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2000 | Dissolved (1 page) |
|---|---|
| 11 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Secretary resigned;director resigned (1 page) |
| 1 November 1999 | Registered office changed on 01/11/99 from: 18 pall mall london SW1Y 5LU (1 page) |
| 1 November 1999 | Declaration of solvency (3 pages) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1999 | Return made up to 11/04/99; no change of members (5 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 September 1998 | Company name changed exxtor international LIMITED\certificate issued on 25/09/98 (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: p o box 40 manby road immingham north east lincolnshire DN40 3EG (1 page) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 May 1996 | Return made up to 11/04/96; no change of members
|
| 9 May 1996 | Registered office changed on 09/05/96 from: the mill house barry avenue windsor berkshire SL4 1QX (1 page) |
| 21 September 1995 | Particulars of mortgage/charge (6 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 8 June 1995 | Return made up to 11/04/95; no change of members
|