Exclusive International Removals Limited

01614994

Company Name	Exclusive International Removals Limited
Company Status	Dissolved
Company Number	01614994
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)
Dissolution Date	27 April 1999 (25 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Francine De Cort
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 April 1999)
Role	Freight Forwarder
Correspondence Address	136 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Director Name	Stephen John De Cort
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 April 1999)
Role	Freight Forwarder
Correspondence Address	136 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Director Name	Brian Leslie Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 April 1999)
Role	Freight Forwarder
Correspondence Address	142 Main Road Hawkwell Essex SS5 4EN

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Closed
Appointed	09 July 1993(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr Fredric Donald Cox
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1993)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	44 Joy Lane Whitstable Kent CT5 4LT

Secretary Name	Mr Fredric Donald Cox
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Joy Lane Whitstable Kent CT5 4LT

Location

Registered Address	10 New Square Lincolns Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999	First Gazette notice for voluntary strike-off (1 page)
25 November 1998	Application for striking-off (1 page)
11 August 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 June 1997	Return made up to 07/06/97; full list of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 41/43 william street herne bay kent CT6 5NT (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 September 1995	Accounts made up to 31 December 1994 (7 pages)
16 June 1995	Return made up to 07/06/95; no change of members (4 pages)

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