Company NameExshare Statistical Services Limited
Company StatusDissolved
Company Number00189564
CategoryPrivate Limited Company
Incorporation Date27 April 1923(97 years, 11 months ago)
Dissolution Date4 October 2011 (9 years, 5 months ago)
Previous NameExtel Statistical Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Kelvin Charles Bossey
NationalityBritish
StatusClosed
Appointed01 July 1992(69 years, 2 months after company formation)
Appointment Duration19 years, 3 months (closed 04 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerala 38 Ashley Road
Walton On Thames
Surrey
KT12 1HS
Director NameMr Jeremy Carvell
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(87 years, 7 months after company formation)
Appointment Duration11 months (closed 04 October 2011)
RoleEuropean Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFitzroy House
13-17 Epworth Street
London
EC2A 4DL
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(69 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 1994)
RoleManaging Director
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameStuart James Clark
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(69 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address2a Upfield
Croydon
Surrey
CR0 5DP
Director NameDavid James Hall
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(70 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 1996)
RoleChartered Accountant
Correspondence Address33 Cheyne Avenue
South Woodford
London
E18 2DP
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(70 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 January 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Director NameJohn King
Date of BirthJuly 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1998(75 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 15 November 2010)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address154 Park Avenue
Arlington
Ma 02174
United States

Location

Registered AddressFitzroy House
13-17 Epworth Street
London
EC2A 4DL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
10 June 2011Application to strike the company off the register (3 pages)
10 June 2011Application to strike the company off the register (3 pages)
23 November 2010Termination of appointment of John King as a director (1 page)
23 November 2010Termination of appointment of John King as a director (1 page)
11 November 2010Appointment of Mr Jeremy Carvell as a director (2 pages)
11 November 2010Appointment of Mr Jeremy Carvell as a director (2 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders
Statement of capital on 2010-06-11
  • GBP 17,149
(4 pages)
11 June 2010Director's details changed for John King on 28 April 2010 (2 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders
Statement of capital on 2010-06-11
  • GBP 17,149
(4 pages)
11 June 2010Director's details changed for John King on 28 April 2010 (2 pages)
22 December 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 June 2009Return made up to 28/04/09; full list of members (3 pages)
15 June 2009Return made up to 28/04/09; full list of members (3 pages)
4 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 July 2008Accounts made up to 31 December 2007 (4 pages)
23 May 2008Return made up to 28/04/08; full list of members (3 pages)
23 May 2008Return made up to 28/04/08; full list of members (3 pages)
5 July 2007Return made up to 28/04/07; no change of members (6 pages)
5 July 2007Return made up to 28/04/07; no change of members (6 pages)
26 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 April 2007Accounts made up to 31 December 2006 (4 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006Accounts made up to 31 December 2005 (4 pages)
24 May 2006Return made up to 28/04/06; full list of members (6 pages)
24 May 2006Return made up to 28/04/06; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 June 2005Return made up to 28/04/05; full list of members (6 pages)
1 June 2005Return made up to 28/04/05; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004Accounts made up to 31 December 2003 (4 pages)
20 July 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 July 2004Accounts made up to 31 December 2002 (4 pages)
1 June 2004Return made up to 28/04/04; full list of members (6 pages)
1 June 2004Return made up to 28/04/04; full list of members (6 pages)
3 June 2003Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 2003Return made up to 28/04/03; full list of members (6 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 October 2002Accounts made up to 31 December 2001 (4 pages)
21 June 2002Return made up to 28/04/02; full list of members (6 pages)
21 June 2002Return made up to 28/04/02; full list of members (6 pages)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001Accounts made up to 31 December 2000 (4 pages)
15 May 2001Return made up to 28/04/01; full list of members (6 pages)
15 May 2001Return made up to 28/04/01; full list of members (6 pages)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000Accounts made up to 31 December 1999 (3 pages)
22 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 2000Return made up to 28/04/00; full list of members (6 pages)
29 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 June 1999Accounts made up to 31 December 1998 (3 pages)
22 May 1999Return made up to 28/04/99; no change of members (4 pages)
22 May 1999Return made up to 28/04/99; no change of members (4 pages)
25 February 1999Company name changed extel statistical services limit ed\certificate issued on 25/02/99 (2 pages)
25 February 1999Company name changed extel statistical services limit ed\certificate issued on 25/02/99 (2 pages)
23 October 1998Secretary's particulars changed (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
23 October 1998Secretary's particulars changed (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 July 1998Accounts made up to 31 December 1997 (3 pages)
21 July 1998Return made up to 01/07/98; no change of members (4 pages)
21 July 1998Return made up to 01/07/98; no change of members (4 pages)
2 March 1998New director appointed (2 pages)
2 March 1998New director appointed (2 pages)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
2 February 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 February 1998Accounts made up to 31 December 1996 (3 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
17 July 1997Return made up to 01/07/97; full list of members
  • 363(287) ‐ Registered office changed on 17/07/97
(7 pages)
17 July 1997Return made up to 01/07/97; full list of members (7 pages)
27 August 1996Return made up to 01/07/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 August 1996Return made up to 01/07/96; no change of members (4 pages)
9 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 August 1996Accounts made up to 31 December 1995 (2 pages)
6 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 April 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (155 pages)
20 January 1987Return made up to 06/08/86; full list of members (5 pages)
20 January 1987Return made up to 06/08/86; full list of members (5 pages)