| Company Name | Exnmt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00933001 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1968(55 years, 11 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 12 months ago) |
| Previous Name | Newall Machine Tools 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 | Mr Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 April 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Director Name | Mr Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 April 2005) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Thomas Francis Burden |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(24 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 2 Felwood Avenue Vale Hill Lane Haworth Keighley West Yorkshire BD22 9ES |
Location
| Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,577 |
| Current Liabilities | £15,577 |
Accounts
| Latest Accounts | 30 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Application for striking-off (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 9 February 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 12 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
| 31 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 16 December 1996 | Company name changed newall machine tools LIMITED\certificate issued on 17/12/96 (2 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 16 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 14 February 1995 | Return made up to 12/01/95; full list of members (6 pages) |
| 18 January 1995 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
| 8 March 1994 | Return made up to 12/01/94; full list of members (6 pages) |
| 7 September 1993 | Director resigned (2 pages) |
| 18 February 1993 | Return made up to 12/01/93; full list of members (7 pages) |
| 12 February 1993 | Director resigned;new director appointed (2 pages) |
| 17 July 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
| 24 March 1992 | Return made up to 12/01/92; full list of members (7 pages) |
| 28 January 1992 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
| 24 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 2 July 1991 | Return made up to 12/01/91; full list of members (7 pages) |
| 11 April 1991 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
| 11 April 1991 | Return made up to 31/07/90; full list of members (6 pages) |
| 17 May 1990 | Accounts for a dormant company made up to 31 March 1989 (3 pages) |
| 8 March 1990 | Return made up to 12/01/90; full list of members (6 pages) |
| 17 May 1989 | Return made up to 14/01/89; full list of members (6 pages) |
| 12 April 1989 | Director resigned (2 pages) |
| 10 April 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 10 February 1989 | Accounts for a dormant company made up to 31 March 1988 (3 pages) |
| 11 March 1988 | Full accounts made up to 31 March 1987 (3 pages) |
| 11 March 1988 | Return made up to 14/01/88; full list of members (4 pages) |
| 12 February 1988 | Director resigned;new director appointed (2 pages) |
| 23 October 1987 | Director's particulars changed (2 pages) |
| 7 September 1987 | Registered office changed on 07/09/87 from: 167 imperial drive harrow middlesex HA2 7JP (1 page) |
| 14 May 1987 | Full accounts made up to 31 March 1986 (3 pages) |
| 14 May 1987 | Return made up to 14/01/87; full list of members (4 pages) |
| 6 May 1986 | Director resigned (2 pages) |