Exlum Limited

Company Name	Exlum Limited
Directors	William Richard Flint and Adrian Perry
Company Status	Dissolved
Company Number	00431194
Category	Private Limited Company
Incorporation Date	15 March 1947(77 years, 1 month ago)
Previous Name	Lumitron Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(54 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(54 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	John Sydney Brown
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(45 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 1993)
Role	Accountant
Correspondence Address	30 Pelham House Mornington Avenue London W14 8SP

Director Name	Robert Lyndon Rowland
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(45 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 1996)
Role	Chartered Accountant
Correspondence Address	Furzefield,Clappers Lane Fulking Henfield West Sussex BN5 9NJ

Director Name	David Spindlow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(45 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	68 Alderton Hill Loughton Essex IG10 3JB

Secretary Name	John Sydney Brown
Nationality	British
Status	Resigned
Appointed	22 January 1993(45 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Correspondence Address	30 Pelham House Mornington Avenue London W14 8SP

Secretary Name	Robert Lyndon Rowland
Nationality	British
Status	Resigned
Appointed	17 June 1993(46 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Furzefield,Clappers Lane Fulking Henfield West Sussex BN5 9NJ

Secretary Name	Colin George Hughes
Nationality	British
Status	Resigned
Appointed	01 December 1993(46 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2002)
Role	Company Director
Correspondence Address	52 North Acton Road London NW10 7AY

Director Name	John Robert Roper
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(49 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 January 2002)
Role	Acct
Correspondence Address	19 Grizedale Close Rochester Kent ME1 2UX

Director Name	Michael Scott Hoskins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 August 2000(53 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	50 Minster Road London NW2 3RE

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	07 March 2001(54 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£404

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 March 2007	Dissolved (1 page)
21 December 2006	Return of final meeting of creditors (1 page)
28 March 2003	Order of court to wind up (1 page)
28 March 2003	Appointment of a liquidator (2 pages)
28 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
28 January 2002	Return made up to 22/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2002	Registered office changed on 17/01/02 from: chandos road london NW10 6PA (1 page)
13 December 2001	Secretary's particulars changed (1 page)
16 August 2001	Auditor's resignation (7 pages)
26 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 March 2001	Return made up to 22/01/01; full list of members (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
7 August 2000	Full accounts made up to 30 September 1999 (10 pages)
6 February 2000	Return made up to 22/01/00; full list of members (6 pages)
4 February 1999	Return made up to 22/01/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 30 September 1998 (10 pages)
11 February 1998	Full accounts made up to 30 September 1997 (11 pages)
11 February 1998	Return made up to 22/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1997	Company name changed lumitron LIMITED\certificate issued on 21/10/97 (2 pages)
11 February 1997	Return made up to 22/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Full accounts made up to 30 September 1996 (12 pages)
5 November 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
2 February 1996	Full accounts made up to 30 September 1995 (12 pages)
2 February 1996	Return made up to 22/01/96; full list of members (6 pages)

Exlum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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