Exceptstore Limited

Company Name	Exceptstore Limited
Company Status	Dissolved
Company Number	00466752
Category	Private Limited Company
Incorporation Date	2 April 1949(75 years, 1 month ago)
Previous Name	Number 1 Poultry 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

Secretary Name	Kamlesh Bathia
Nationality	British
Status	Current
Appointed	24 March 1994(45 years after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	43 Weybourne Road Farnham Surrey GU9 9ET

Director Name	Mr Andrew Mark Homan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(48 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Starveacres 16 Watford Road Radlett Hertfordshire WD7 8LD

Director Name	Mr Hugh Martin Saunders
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(48 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Mr Christopher Howard Harrison
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(48 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Fairlawns Fitzalan Road Claygate Esher Surrey KL10 0LX

Director Name	Mr Tito Jacques Nardecchia
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 December 1993)
Role	Chartered Surveyor
Correspondence Address	Oddacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JZ

Director Name	Lord Peter Garth Palumbo
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bagnor Manor Bagnor Newbury Berkshire RG20 8AG

Director Name	Mr Thomas Henry Tharby
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1994)
Role	Certified Accountant
Correspondence Address	375 Green Lane Eltham London SE9 3TE

Director Name	Gerald Patrick Townend
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	Cranford Latton Close Esher Surrey KT10 8PX

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Lady Hayat Emma Palumbo Of Walbrook
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 December 1993)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Astell Street London SW3 3RT

Director Name	Maj David Finlayson Wylie Hill Walter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 December 1993)
Role	Farmer
Correspondence Address	Garden House Balthayock Perth Perthshire PH2 7LG Scotland

Secretary Name	Mr Thomas Henry Tharby
Nationality	British
Status	Resigned
Appointed	01 December 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	375 Green Lane Eltham London SE9 3TE

Director Name	Lord Robert Temple Armstrong Of Ilminster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(43 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Of Lords London SW1A 0PW

Director Name	Mr Garry Richard Rusby Hart
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(48 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 February 1998)
Role	Solicitor
Correspondence Address	36 Alwyne Road Islington London N1 2HW

Location

Registered Address	48-54 Moorgate 6th Floor London EC2R 6EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,140,000
Current Liabilities	£27,509

Accounts

Latest Accounts	25 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

13 April 2003	Dissolved (1 page)
13 January 2003	Return of final meeting in a members' voluntary winding up (4 pages)
19 July 2002	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
3 July 2001	Liquidators statement of receipts and payments (6 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
22 August 2000	O/C liq ipo (7 pages)
22 August 2000	Appointment of a voluntary liquidator (2 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
29 June 1999	Appointment of a voluntary liquidator (1 page)
29 June 1999	Res re specie (1 page)
29 June 1999	Declaration of solvency (3 pages)
29 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1998	Return made up to 01/12/98; full list of members (10 pages)
5 October 1998	Full accounts made up to 25 March 1998 (8 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (3 pages)
21 January 1998	Full accounts made up to 25 March 1997 (7 pages)
2 January 1998	Return made up to 01/12/97; no change of members (8 pages)
14 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (4 pages)
7 August 1997	Director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 37A walbrook london EC4N 8BS (1 page)
27 January 1997	Accounts for a dormant company made up to 25 March 1996 (5 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Return made up to 01/12/96; no change of members (7 pages)
29 January 1996	Full accounts made up to 25 March 1995 (9 pages)
28 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary resigned (10 pages)

Exceptstore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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