EXCO 4 Limited

Company Name	EXCO 4 Limited
Company Status	Dissolved
Company Number	00195998
Category	Private Limited Company
Incorporation Date	26 February 1924(100 years, 2 months ago)
Dissolution Date	15 June 2011 (12 years, 10 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 56 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 79 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 67 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 71 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 88 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 32 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 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2011	Final Gazette dissolved following liquidation (1 page)
15 June 2011	Final Gazette dissolved via compulsory strike-off (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 LRESSP ‐ Special resolution to wind up on 2010-02-22 (1 page)
30 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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)
1 March 2010	Declaration of solvency (3 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	Appointment of Ms Andrea Marie Foster as a secretary (1 page)
5 January 2010	Termination of appointment of Senator Insurance Asset Management Ltd as a director (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 Keith Woollgar as a secretary (1 page)
5 January 2010	Appointment of Ms Andrea Marie Foster as a director (2 pages)
5 January 2010	Termination of appointment of Keith Woollgar as a secretary (1 page)
5 January 2010	Termination of appointment of Senator Insurance Asset Management Ltd as a director (1 page)
5 January 2010	Appointment of Ms Andrea Marie Foster as a director (2 pages)
23 December 2009	Company 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 2009	Change of name notice (3 pages)
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 RES15 ‐ Change company name resolution on 2009-12-21 (1 page)
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	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 GBP 100,400 (5 pages)
15 December 2009	Annual 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 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 GBP 100,400 (5 pages)
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	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 made up to 30 June 2008 (5 pages)
11 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 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)
9 December 2008	Return made up to 08/12/08; full list of members (3 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)
19 May 2008	Appointment Terminated Secretary andrea foster (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	Secretary appointed mr keith raymond woollgar (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 (6 pages)
29 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (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 363(288) ‐ Secretary resigned (6 pages)
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	Full accounts made up to 30 June 1995 (9 pages)
26 March 1998	Full accounts made up to 30 June 1995 (9 pages)
26 March 1998	Return made up to 31/10/91; full list of members (9 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Director resigned (1 page)
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 31/10/93; no change of members (4 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Return made up to 31/10/95; full list of members (8 pages)
26 March 1998	Return made up to 31/10/95; full list of members (8 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Return made up to 31/10/94; no change of members (6 pages)
26 March 1998	Return made up to 31/10/97; no change of members (4 pages)
26 March 1998	Registered office changed on 26/03/98 from: 39 botolph lane london EC3R 8DE (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 39 botolph lane london EC3R 8DE (1 page)
26 March 1998	Full accounts made up to 30 June 1993 (9 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Full accounts made up to 30 June 1990 (9 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Full accounts made up to 30 June 1991 (9 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Return made up to 31/10/91; full list of members (9 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 30 June 1994 (9 pages)
26 March 1998	Return made up to 31/10/92; full list of members (6 pages)
26 March 1998	Return made up to 31/10/96; no change of members (6 pages)
26 March 1998	Full accounts made up to 30 June 1994 (9 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Full accounts made up to 30 June 1991 (9 pages)
26 March 1998	Director 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 1996 (9 pages)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Return made up to 31/10/93; no change of members (4 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Full accounts made up to 30 June 1996 (9 pages)
26 March 1998	Return made up to 31/10/92; full list of members (6 pages)

EXCO 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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