Company NameExshare Computing Limited
Company StatusDissolved
Company Number00923828
CategoryPrivate Limited Company
Incorporation Date28 November 1967(52 years, 11 months ago)
Dissolution Date10 September 2013 (7 years, 1 month ago)
Previous NameExtel Computing Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Secretary NameMr Kelvin Charles Bossey
NationalityBritish
StatusClosed
Appointed01 July 1992(24 years, 7 months after company formation)
Appointment Duration21 years, 2 months (closed 10 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerala 38 Ashley Road
Walton On Thames
Surrey
KT12 1HS
Director NameMr Roger John Sargeant
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2008(40 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 10 September 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 The Glade
Sevenoaks
Kent
TN13 3HD
Director NameMr Jason Langley Walsh
Date of BirthDecember 1970 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed27 February 2013(45 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (closed 10 September 2013)
RoleSenior Accountant
Country of ResidenceEngland
Correspondence AddressFitzroy House
13-17 Epworth Street
London
EC2A 4DL
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 1994)
RoleManaging Director
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameStuart James Clark
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address2a Upfield
Croydon
Surrey
CR0 5DP
Director NameDavid James Hall
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(26 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 1996)
RoleChartered Accountant
Correspondence Address33 Cheyne Avenue
South Woodford
London
E18 2DP
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(26 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 January 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Director NameJohn King
Date of BirthJuly 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1998(30 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 15 November 2010)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address154 Park Avenue
Arlington
Ma 02174
United States
Director NameMr Richard Gilbert
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(40 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRyefield Packhorse Road
Bessel'S Green
Sevenoaks
Kent
TN13 2QP
Director NameMr Jeremy Carvell
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(42 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 2013)
RoleEuropean Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFitzroy House
13-17 Epworth Street
London
EC2A 4DL

Contact

Websiteinteractivedata.com/
Email address[email protected]
Telephone020 78258000
Telephone regionLondon

Location

Registered AddressFitzroy House
13-17 Epworth Street
London
EC2A 4DL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

4.9k at £1Interactive Data (Europe) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
16 May 2013Application to strike the company off the register (3 pages)
26 March 2013Appointment of Mr Jason Langley Walsh as a director (2 pages)
26 March 2013Termination of appointment of Jeremy Carvell as a director (1 page)
19 March 2013Statement of capital on 19 March 2013
  • GBP 1
(4 pages)
19 March 2013Statement by directors (2 pages)
19 March 2013Solvency statement dated 26/02/13 (2 pages)
19 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/02/2013
(2 pages)
21 November 2012Withdraw the company strike off application (2 pages)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
12 November 2012Application to strike the company off the register (3 pages)
25 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
23 November 2010Termination of appointment of John King as a director (1 page)
11 November 2010Appointment of Mr Jeremy Carvell as a director (2 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for John King on 28 April 2010 (2 pages)
22 December 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2009Appointment terminated director richard gilbert (1 page)
15 June 2009Return made up to 28/04/09; full list of members (4 pages)
4 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008Return made up to 28/04/08; full list of members (4 pages)
21 February 2008New director appointed (3 pages)
21 February 2008New director appointed (4 pages)
5 July 2007Return made up to 28/04/07; no change of members (6 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 May 2006Return made up to 28/04/06; full list of members (6 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 June 2005Return made up to 28/04/05; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004Return made up to 28/04/04; full list of members (6 pages)
20 July 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 June 2002Return made up to 28/04/02; full list of members (6 pages)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 May 2001Return made up to 28/04/01; full list of members (6 pages)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 May 1999Return made up to 28/04/99; no change of members (4 pages)
25 February 1999Company name changed extel computing LIMITED\certificate issued on 25/02/99 (2 pages)
23 October 1998Secretary's particulars changed (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1998Return made up to 28/04/98; no change of members (4 pages)
2 March 1998New director appointed (2 pages)
12 February 1998Director resigned (1 page)
2 February 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997Return made up to 01/07/97; full list of members (7 pages)
27 August 1996Return made up to 01/07/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
9 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 July 1995Return made up to 01/07/95; no change of members (4 pages)
6 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 September 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
12 July 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
6 April 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
13 August 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
21 June 1990Full accounts made up to 31 December 1989 (6 pages)
31 May 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
24 May 1988Accounts made up to 31 December 1987 (13 pages)
2 December 1986Full accounts made up to 31 March 1986 (16 pages)
30 July 1983Articles of association (8 pages)