| Company Name | Exact Central Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460702 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 November 1979(44 years, 5 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Derek Grist |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1993(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 November 2001) |
| Role | Engineer |
| Correspondence Address | 80 Grange Road Orpington Kent BR6 8EA |
| Director Name | Christer Afzelius |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 March 1998(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 November 2001) |
| Role | Technical Officer |
| Correspondence Address | Gullberg Angstorp Vreta Kloster 59076 Sweden Foreign |
| Secretary Name | Stephen Derek Grist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1998(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 November 2001) |
| Role | Civil Servant |
| Correspondence Address | 80 Grange Road Orpington Kent BR6 8EA |
| Secretary Name | Mr Michael Eric Trenchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 March 1998) |
| Role | Company Director |
| Correspondence Address | 17 Wells Close Harpenden Hertfordshire AL5 3LQ |
| Director Name | Mr Michael Eric Trenchard |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1993(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 March 1998) |
| Role | General Secretary |
| Correspondence Address | 17 Wells Close Harpenden Hertfordshire AL5 3LQ |
Location
| Registered Address | 80 Grange Road Orpington Kent BR6 8EA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,312 |
| Gross Profit | -£17,139 |
| Net Worth | £1,692 |
| Cash | £280 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2001 | Application for striking-off (1 page) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 18 April 2001 | Annual return made up to 28/03/01 (3 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 1 clovelly way orpington kent BR6 0WD (1 page) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 April 2000 | Annual return made up to 28/03/00 (3 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 13 April 1999 | Annual return made up to 28/03/99 (4 pages) |
| 27 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: suite 17A marchwood house st albans road garston watford hertfordshire WD2 6NN (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 1 west ruislip station ickenham road ruislip middlesex HA4 7DW (1 page) |
| 21 March 1997 | Annual return made up to 28/03/97 (4 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: intech house wilbury way hitchin hertfordshire SG4 0RL (1 page) |
| 2 April 1996 | Annual return made up to 28/03/96 (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 July 1995 | Director's particulars changed (4 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: burroughs house the burroughs hendon london NW4 4AP (1 page) |
| 13 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |