| Company Name | Excorp (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01868224 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1984(39 years, 5 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Venetia Caroline Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Director Name | Roger Leo Abias Carino |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Philippino |
| Status | Closed |
| Appointed | 01 March 1996(11 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 August 2003) |
| Role | Business Executive |
| Correspondence Address | Lot 55 Block 5 Phase 4a Camella Homes Subdivision Muntinlupa Metro Manila Philippines |
| Director Name | Tarcisio Manguiat Medalla |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 31 July 1997(12 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 19 August 2003) |
| Role | Business Executive |
| Country of Residence | Philippines |
| Correspondence Address | 2 Rosario Street Magallanes Village, Makati Metro Manila Foreign |
| Director Name | Ms Myrna Del Prado Bulosan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Philipino |
| Status | Resigned |
| Appointed | 08 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 July 1997) |
| Role | Business Executive |
| Correspondence Address | 232 Charity Street Annex 34 Better Living Subdivision Paranaque Metro Manila Philippines |
| Director Name | Jose Valenzuela Rosales Jr |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 08 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 1996) |
| Role | Lawyer |
| Correspondence Address | 5 Elegino Street San Francisco Del Monte Quezon City Metro Manila Philippines |
Location
| Registered Address | 8 Logan Place Kensington London W8 6QN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,390 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2003 | Application for striking-off (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 9 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 December 2000 | Return made up to 08/11/00; no change of members (6 pages) |
| 30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 January 1999 | Return made up to 08/11/98; full list of members
|
| 21 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: henrietta house 17-18 henrietta street covent garden london WC2E 8QX (1 page) |
| 23 January 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 14 January 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | New director appointed (2 pages) |
| 18 January 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 January 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 24 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |