Exactsave Limited

02155773

Company Name	Exactsave Limited
Directors	Michael David Bear and Christopher Rait O'Neill Pearson
Company Status	Dissolved
Company Number	02155773
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(7 years after company formation)
Appointment Duration	29 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(7 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	15 January 1996(8 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1994)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Mr James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Director Name	Roderic Harry Woolley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 July 1994)
Role	Chartered Accountant
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1994)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 1996)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(7 years after company formation)
Appointment Duration	9 months (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 1998	Dissolved (1 page)
8 September 1998	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 1998	Liquidators statement of receipts and payments (5 pages)
16 July 1998	Liquidators statement of receipts and payments (5 pages)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
29 July 1997	Liquidators statement of receipts and payments (5 pages)
26 July 1996	Registered office changed on 26/07/96 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
25 July 1996	Declaration of solvency (3 pages)
25 July 1996	Appointment of a voluntary liquidator (1 page)
25 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 243 knightsbridge london SW7 1DN (1 page)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
16 October 1995	Return made up to 30/07/95; full list of members (22 pages)
11 October 1995	Director resigned;new director appointed (6 pages)

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