Company NameEXCO 4 Limited
Company StatusDissolved
Company Number00195998
CategoryPrivate Limited Company
Incorporation Date26 February 1924(96 years, 7 months ago)
Dissolution Date15 June 2011 (9 years, 3 months ago)
Previous NamesHadley Cannon Limited and Senator Financial Solutions Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Andrea Marie Foster
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2009(85 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 15 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Secretary NameMs Andrea Marie Foster
StatusClosed
Appointed31 December 2009(85 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 15 June 2011)
RoleCompany Director
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Director NameDavid John Carrington
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(66 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1992)
RoleChartered Accountant
Correspondence Address32 London Road
Hertford Heath
Hertford
Hertfordshire
SG13 7PN
Director NameIan Thomas Crossan
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(66 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1992)
RolePension Consultant
Correspondence Address40 High Street
Great Wilbraham
Cambridge
Cambridgeshire
CB1 5JD
Director NameCharles Arthur Heneage
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(66 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressBailey Hill House
Birdbrook
Halstead
Essex
CO9 4BY
Director NameJohn Peter Sinclair Riddell
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1990(66 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 July 1991)
RoleInsurance Broker
Correspondence Address3 Ormond Gate
London
SW3 4EU
Secretary NameDavid John Carrington
NationalityBritish
StatusResigned
Appointed08 December 1990(66 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address32 London Road
Hertford Heath
Hertford
Hertfordshire
SG13 7PN
Secretary NameAndrea Marie Foster
NationalityBritish
StatusResigned
Appointed31 March 1992(68 years, 1 month after company formation)
Appointment Duration16 years (resigned 16 April 2008)
RoleCompany Director
Correspondence Address1 Whites Row
London
E1 7NF
Secretary NameMr Keith Raymond Woollgar
NationalityEnglish
StatusResigned
Appointed16 April 2008(84 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBen Lawers 33 Lord Street
Hoddesdon
Hertfordshire
EN11 8NA
Director NameLimatrend Limited (Corporation)
Date of BirthMarch 1992 (Born 28 years ago)
StatusResigned
Appointed31 March 1992(68 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 1992)
Correspondence Address46-50 Gun Street
London
E1 6AH
Director NameSenator Insurance Asset Management Ltd (Corporation)
StatusResigned
Appointed15 July 1992(68 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 December 2009)
Correspondence Address14 Fenchurch Avenue
London
EC3M 5BS

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2010Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on 13 April 2010 (2 pages)
30 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 March 2010Declaration of solvency (3 pages)
1 March 2010Appointment of a voluntary liquidator (1 page)
5 January 2010Termination of appointment of Senator Insurance Asset Management Ltd as a director (1 page)
5 January 2010Termination of appointment of Keith Woollgar as a secretary (1 page)
5 January 2010Appointment of Ms Andrea Marie Foster as a director (2 pages)
5 January 2010Appointment of Ms Andrea Marie Foster as a secretary (1 page)
5 January 2010Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 5 January 2010 (1 page)
23 December 2009Company name changed senator financial solutions LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
(1 page)
23 December 2009Change of name notice (3 pages)
22 December 2009Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100,400
(5 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100,400
(5 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Director's details changed for Senator Insurance Asset Management Ltd on 14 December 2009 (1 page)
11 February 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 December 2008Return made up to 08/12/08; full list of members (3 pages)
9 December 2008Director's change of particulars / senator insurance asset management LTD / 08/12/2008 (1 page)
19 May 2008Secretary appointed mr keith raymond woollgar (1 page)
19 May 2008Appointment terminated secretary andrea foster (1 page)
27 February 2008Registered office changed on 27/02/2008 from one white's row london E1 7NF (1 page)
16 January 2008Accounts for a small company made up to 30 June 2007 (5 pages)
18 December 2007Return made up to 08/12/07; full list of members (2 pages)
2 March 2007Accounts for a small company made up to 30 June 2006 (5 pages)
12 December 2006Return made up to 08/12/06; full list of members (2 pages)
27 February 2006Accounts for a small company made up to 30 June 2005 (5 pages)
16 December 2005Return made up to 08/12/05; full list of members (2 pages)
4 January 2005Return made up to 08/12/04; no change of members (6 pages)
12 November 2004Accounts for a small company made up to 30 June 2004 (5 pages)
17 January 2004Return made up to 08/12/03; no change of members (6 pages)
7 January 2004Accounts for a small company made up to 30 June 2003 (5 pages)
6 January 2003Accounts for a small company made up to 30 June 2002 (4 pages)
19 December 2002Return made up to 08/12/02; full list of members (6 pages)
21 December 2001Return made up to 08/12/01; full list of members (6 pages)
12 December 2001Accounts for a small company made up to 30 June 2001 (5 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
19 December 2000Return made up to 08/12/00; full list of members (6 pages)
7 November 2000Company name changed hadley cannon LIMITED\certificate issued on 08/11/00 (2 pages)
29 January 2000Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 2000Accounts for a small company made up to 30 June 1999 (4 pages)
20 January 1999Accounts for a small company made up to 30 June 1998 (5 pages)
15 December 1998Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 May 1998Full accounts made up to 30 June 1997 (9 pages)
27 March 1998Full accounts made up to 30 June 1992 (9 pages)
26 March 1998Return made up to 31/10/91; full list of members (9 pages)
26 March 1998Return made up to 31/10/93; no change of members (4 pages)
26 March 1998Return made up to 31/10/92; full list of members (6 pages)
26 March 1998Return made up to 31/10/94; no change of members (6 pages)
26 March 1998Return made up to 31/10/95; full list of members (8 pages)
26 March 1998Return made up to 31/10/96; no change of members (6 pages)
26 March 1998Return made up to 31/10/97; no change of members (4 pages)
26 March 1998Secretary's particulars changed (1 page)
26 March 1998Director's particulars changed (1 page)
26 March 1998New director appointed (2 pages)
26 March 1998New secretary appointed (2 pages)
26 March 1998Registered office changed on 26/03/98 from: 39 botolph lane london EC3R 8DE (1 page)
26 March 1998Director resigned (1 page)
26 March 1998Director resigned (1 page)
26 March 1998Director resigned (1 page)
26 March 1998Secretary resigned (1 page)
26 March 1998Director resigned (1 page)
26 March 1998New director appointed (2 pages)
26 March 1998Full accounts made up to 30 June 1991 (9 pages)
26 March 1998Full accounts made up to 30 June 1996 (9 pages)
26 March 1998Full accounts made up to 30 June 1995 (9 pages)
26 March 1998Full accounts made up to 30 June 1994 (9 pages)
26 March 1998Full accounts made up to 30 June 1993 (9 pages)
26 March 1998Full accounts made up to 30 June 1990 (9 pages)