| Company Name | Eximious Limited |
|---|---|
| Director | William David Stewart |
| Company Status | Dissolved |
| Company Number | 01339646 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1977(46 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr William David Stewart |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | Coldoch Blairdrummond Stirling FK9 4XD Scotland |
| Secretary Name | Mr William David Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coldoch Blairdrummond Stirling FK9 4XD Scotland |
| Director Name | John Jeffrey Louis |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 1991(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 February 1995) |
| Role | Consultant |
| Correspondence Address | Suite 3700 500 West Maddison Street Chicago Illinois Foreign |
| Director Name | Josephine Peters Louis |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 1991(13 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 23 November 2004) |
| Role | Consultant |
| Correspondence Address | Suite 3700 500 West Maddison Street Chicago Illinois United States |
| Director Name | Edward Joseph Coleman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 May 1996(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 March 1998) |
| Role | CEO |
| Correspondence Address | 2029 Abbotsford Drive Inverness Il60010 |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,525 |
| Cash | £14,699 |
| Current Liabilities | £1,174 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 20 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: ist floor 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 22 December 2004 | Declaration of solvency (4 pages) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 15 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 8 September 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 11 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 7 October 2002 | Return made up to 20/07/02; full list of members
|
| 24 September 2001 | Registered office changed on 24/09/01 from: 4 pont street london SW1X 9EL (1 page) |
| 29 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 8 November 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 10 west halkin street london SW1R 8JL (1 page) |
| 11 October 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 3 September 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 September 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 June 1996 | New director appointed (2 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 May 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 16 May 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |