Company NameEXCO Finance Limited
Company StatusDissolved
Company Number01401126
CategoryPrivate Limited Company
Incorporation Date22 November 1978(45 years, 4 months ago)
Dissolution Date26 March 2008 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Deborah Anne Abrehart
NationalityBritish
StatusClosed
Appointed02 June 2006(27 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 26 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound Farm Low Road
Great Glemham
Saxmundham
Suffolk
IP17 2DQ
Director NameEXCO Nominees Limited (Corporation)
StatusClosed
Appointed12 December 1992(14 years after company formation)
Appointment Duration15 years, 3 months (closed 26 March 2008)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameGarban Nominees Limited (Corporation)
StatusClosed
Appointed01 August 2001(22 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 26 March 2008)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameDr Edward Charles Pank
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(14 years after company formation)
Appointment Duration8 years, 7 months (resigned 01 August 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Director NameRichard Philip Worthington
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(14 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 1993)
RoleMoney Broker
Correspondence AddressGaston Grange
Bentworth
Alton
Hampshire
Secretary NameKrista Mary Burwood
NationalityBritish
StatusResigned
Appointed25 November 1996(18 years after company formation)
Appointment Duration3 years (resigned 22 December 1999)
RoleCompany Director
Correspondence Address45 Esmond Road
Queens Park
London
NW6 7HF
Secretary NameJeanette Eggleton
NationalityBritish
StatusResigned
Appointed22 December 1999(21 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressRidgeway Ashurst Drive
Boxhill
Tadworth
Surrey
KT20 7LW
Secretary NameDr Edward Charles Pank
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(21 years, 10 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameDr Edward Charles Pank
NationalityBritish
StatusResigned
Appointed29 September 2000(21 years, 10 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed04 December 2000(22 years after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleCompany Director
Correspondence Address68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XU
Secretary NameKathryn Dickinson
NationalityBritish
StatusResigned
Appointed05 January 2004(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address31 Jasmine Court
Woodyates Road
London
SE12 9HP

Location

Registered Address2 Broadgate
London
EC2M 7UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£396
Current Liabilities£801,516

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008Secretary's particulars changed (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
30 September 2007Application for striking-off (1 page)
20 January 2007Return made up to 12/12/06; full list of members (5 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (9 pages)
7 July 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
2 February 2006Full accounts made up to 31 March 2005 (7 pages)
22 December 2005Return made up to 12/12/05; full list of members (5 pages)
21 January 2005Full accounts made up to 31 March 2004 (7 pages)
11 January 2005Return made up to 12/12/04; full list of members (5 pages)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
1 June 2004Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
8 January 2004Return made up to 12/12/03; full list of members (5 pages)
30 December 2002Return made up to 12/12/02; full list of members (5 pages)
17 September 2002Accounts for a dormant company made up to 31 March 2002 (8 pages)
9 January 2002Return made up to 12/12/01; full list of members (5 pages)
2 October 2001Full accounts made up to 31 March 2001 (9 pages)
23 August 2001Director resigned (1 page)
22 August 2001New director appointed (4 pages)
16 June 2001Secretary's particulars changed (1 page)
11 January 2001Full accounts made up to 31 March 2000 (10 pages)
4 January 2001Return made up to 12/12/00; full list of members (5 pages)
28 December 2000Location of register of members (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
(1 page)
4 January 2000New secretary appointed (2 pages)
4 January 2000Secretary resigned (1 page)
24 December 1999Full accounts made up to 31 March 1999 (11 pages)
22 December 1999Return made up to 12/12/99; no change of members (5 pages)
16 December 1999Location of register of members (1 page)
16 December 1999Location of register of directors' interests (1 page)
10 November 1999Secretary's particulars changed (1 page)
9 July 1999Director's particulars changed (1 page)
16 June 1999Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
21 January 1999Auditor's resignation (1 page)
5 January 1999Return made up to 12/12/98; no change of members (5 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 December 1997Return made up to 12/12/97; full list of members (7 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
16 December 1996Return made up to 12/12/96; no change of members (5 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Secretary resigned (1 page)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
18 December 1995Return made up to 12/12/95; no change of members (10 pages)
4 October 1995Full accounts made up to 31 December 1994 (10 pages)