| Company Name | Exelbrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01952004 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1985(38 years, 7 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Philip John Donnison |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 15 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 22 February 2005) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Littleworth Lane Esher Surrey KT10 9PF |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2001(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 February 2005) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2001(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 February 2005) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Mr Neil Andrew Donnison |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 22 January 2001) |
| Role | Surveyor |
| Correspondence Address | 61 Maytree Hill Droitwich Worcestershire WR9 7QU |
| Secretary Name | Ms Jacqueline Susan Donnison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 22 January 2001) |
| Role | Company Director |
| Correspondence Address | Orchard House Hollymeoak Road Chipstead Surrey CR5 3QA |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £344,411 |
| Gross Profit | £149,539 |
| Net Worth | £47,284 |
| Cash | £263,931 |
| Current Liabilities | £220,230 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Application for striking-off (1 page) |
| 2 July 2004 | Return made up to 15/06/04; full list of members (5 pages) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 30 December 2003 | Full accounts made up to 30 September 2003 (11 pages) |
| 25 September 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 24 June 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 13 March 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 17 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 29 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 July 2001 | Return made up to 15/06/01; full list of members; amend (6 pages) |
| 11 July 2001 | Director's particulars changed (1 page) |
| 11 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 27 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | Director resigned (1 page) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Secretary resigned (1 page) |
| 23 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 11 August 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 4 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 June 1997 | Return made up to 15/06/97; full list of members (7 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 November 1996 | Secretary's particulars changed (1 page) |
| 2 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 27 June 1995 | Return made up to 15/06/95; full list of members (7 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |