| Company Name | EXCO 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00195998 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1924(99 years, 1 month ago) |
| Dissolution Date | 15 June 2011 (11 years, 9 months ago) |
| Previous Names | 5 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Andrea Marie Foster |
|---|---|
| Date of Birth | August 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2009(85 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Secretary Name | Ms Andrea Marie Foster |
|---|---|
| Status | Closed |
| Appointed | 31 December 2009(85 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 June 2011) |
| Role | Company Director |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | David John Carrington |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 32 London Road Hertford Heath Hertford Hertfordshire SG13 7PN |
| Director Name | Ian Thomas Crossan |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Pension Consultant |
| Correspondence Address | 40 High Street Great Wilbraham Cambridge Cambridgeshire CB1 5JD |
| Director Name | Charles Arthur Heneage |
|---|---|
| Date of Birth | November 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Bailey Hill House Birdbrook Halstead Essex CO9 4BY |
| Director Name | John Peter Sinclair Riddell |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 July 1991) |
| Role | Insurance Broker |
| Correspondence Address | 3 Ormond Gate London SW3 4EU |
| Secretary Name | David John Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(66 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 32 London Road Hertford Heath Hertford Hertfordshire SG13 7PN |
| Secretary Name | Andrea Marie Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(68 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 1 Whites Row London E1 7NF |
| Secretary Name | Mr Keith Raymond Woollgar |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 April 2008(84 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ben Lawers 33 Lord Street Hoddesdon Hertfordshire EN11 8NA |
| Director Name | Limatrend Limited (Corporation) |
|---|---|
| Date of Birth | March 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 31 March 1992(68 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 July 1992) |
| Correspondence Address | 46-50 Gun Street London E1 6AH |
| Director Name | Senator Insurance Asset Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(68 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 December 2009) |
| Correspondence Address | 14 Fenchurch Avenue London EC3M 5BS |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 April 2010 | Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on 13 April 2010 (2 pages) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Resolutions
|
| 1 March 2010 | Declaration of solvency (3 pages) |
| 1 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2010 | Declaration of solvency (3 pages) |
| 1 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2010 | Termination of appointment of Senator Insurance Asset Management Ltd as a director (1 page) |
| 5 January 2010 | Termination of appointment of Keith Woollgar as a secretary (1 page) |
| 5 January 2010 | Appointment of Ms Andrea Marie Foster as a director (2 pages) |
| 5 January 2010 | Appointment of Ms Andrea Marie Foster as a secretary (1 page) |
| 5 January 2010 | Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Termination of appointment of Senator Insurance Asset Management Ltd as a director (1 page) |
| 5 January 2010 | Termination of appointment of Keith Woollgar as a secretary (1 page) |
| 5 January 2010 | Appointment of Ms Andrea Marie Foster as a director (2 pages) |
| 5 January 2010 | Appointment of Ms Andrea Marie Foster as a secretary (1 page) |
| 5 January 2010 | Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 5 January 2010 (1 page) |
| 23 December 2009 | Company name changed senator financial solutions LIMITED\certificate issued on 23/12/09
|
| 23 December 2009 | Change of name notice (3 pages) |
| 23 December 2009 | Company name changed senator financial solutions LIMITED\certificate issued on 23/12/09
|
| 23 December 2009 | Change of name notice (3 pages) |
| 22 December 2009 | Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 22 December 2009 | Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Senator Insurance Asset Management Ltd on 14 December 2009 (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Senator Insurance Asset Management Ltd on 14 December 2009 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 11 February 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Director's change of particulars / senator insurance asset management LTD / 08/12/2008 (1 page) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Director's Change of Particulars / senator insurance asset management LTD / 08/12/2008 / Date of Birth was: 14-Feb-1992, now: none; HouseName/Number was: , now: 14; Street was: one whites row, now: fenchurch avenue; Post Code was: E1 7NF, now: EC3M 5BS; Country was: , now: england (1 page) |
| 19 May 2008 | Secretary appointed mr keith raymond woollgar (1 page) |
| 19 May 2008 | Appointment terminated secretary andrea foster (1 page) |
| 19 May 2008 | Secretary appointed mr keith raymond woollgar (1 page) |
| 19 May 2008 | Appointment Terminated Secretary andrea foster (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from one white's row london E1 7NF (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from one white's row london E1 7NF (1 page) |
| 16 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 16 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 2 March 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 27 February 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 27 February 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 4 January 2005 | Return made up to 08/12/04; no change of members (6 pages) |
| 4 January 2005 | Return made up to 08/12/04; no change of members (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 17 January 2004 | Return made up to 08/12/03; no change of members (6 pages) |
| 17 January 2004 | Return made up to 08/12/03; no change of members (6 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 6 January 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 6 January 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 12 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 7 November 2000 | Company name changed hadley cannon LIMITED\certificate issued on 08/11/00 (2 pages) |
| 7 November 2000 | Company name changed hadley cannon LIMITED\certificate issued on 08/11/00 (2 pages) |
| 29 January 2000 | Return made up to 08/12/99; full list of members
|
| 29 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 December 1998 | Return made up to 08/12/98; full list of members
|
| 15 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 21 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1992 (9 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1992 (9 pages) |
| 26 March 1998 | Return made up to 31/10/91; full list of members (9 pages) |
| 26 March 1998 | Return made up to 31/10/93; no change of members (4 pages) |
| 26 March 1998 | Return made up to 31/10/92; full list of members (6 pages) |
| 26 March 1998 | Return made up to 31/10/94; no change of members (6 pages) |
| 26 March 1998 | Return made up to 31/10/95; full list of members (8 pages) |
| 26 March 1998 | Return made up to 31/10/96; no change of members (6 pages) |
| 26 March 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 26 March 1998 | Secretary's particulars changed (1 page) |
| 26 March 1998 | Director's particulars changed (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: 39 botolph lane london EC3R 8DE (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1991 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1995 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1994 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1993 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1990 (9 pages) |
| 26 March 1998 | Return made up to 31/10/91; full list of members (9 pages) |
| 26 March 1998 | Return made up to 31/10/93; no change of members (4 pages) |
| 26 March 1998 | Return made up to 31/10/92; full list of members (6 pages) |
| 26 March 1998 | Return made up to 31/10/95; full list of members (8 pages) |
| 26 March 1998 | Secretary's particulars changed (1 page) |
| 26 March 1998 | Director's particulars changed (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: 39 botolph lane london EC3R 8DE (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1991 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1995 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1994 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1993 (9 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1990 (9 pages) |
| 26 March 1998 | Return made up to 31/10/94; no change of members (6 pages) |
| 26 March 1998 | Return made up to 31/10/96; no change of members (6 pages) |
| 26 March 1998 | Return made up to 31/10/97; no change of members (4 pages) |