| Company Name | Exact Automatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00953282 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1969(55 years ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | David Theobald |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 September 1999) |
| Role | Amusement Machine Hirer |
| Correspondence Address | 64 Lowlands Road Harrow On The Hill Harrow Middlesex HA1 3AN |
| Director Name | Yvonne Beryl Theobald |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 September 1999) |
| Role | Secretary |
| Correspondence Address | 64 Lowlands Road Harrow On The Hill Harrow Middlesex HA1 3AN |
| Secretary Name | David Theobald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 64 Lowlands Road Harrow On The Hill Harrow Middlesex HA1 3AN |
| Director Name | Stephen Brown |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 March 1993) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Pettits Lane Romford Essex RM1 4ET |
Location
| Registered Address | 64 Lowlands Road Harrow On The Hill Middlesex HA1 3AN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 1999 | Application for striking-off (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 12 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 10 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 1336 greenford rd greenford middx UB6 0HL (1 page) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 10 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |