| Company Name | Exact Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283651 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mrs Evelyn Rose Hinch |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2004(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 June 2006) |
| Role | Secretary |
| Correspondence Address | 35 Queenswood Road Sidcup Kent DA15 8QP |
| Secretary Name | Ray Michael Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2004(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 67 Amberley Road Abbey Wood London SE2 0SG |
| Director Name | Master Daren Hinch |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1990(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 March 1994) |
| Role | Bricklayer |
| Correspondence Address | 181 Church Road Bexleyheath Kent DA7 4DS |
| Director Name | Mr John Thomas Hinch |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1990(1 year, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 10 January 2004) |
| Role | Company Director |
| Correspondence Address | 35 Queenswood Road Sidcup Kent DA15 8QP |
| Secretary Name | Mrs Evelyn Rose Hinch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1990(1 year, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 10 January 2004) |
| Role | Company Director |
| Correspondence Address | 35 Queenswood Road Sidcup Kent DA15 8QP |
Location
| Registered Address | 84 High Street Crayford Kent DA1 4EF |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,857 |
| Cash | £5,769 |
| Current Liabilities | £14,513 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2006 | Application for striking-off (1 page) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 January 2004 | Return made up to 10/01/04; full list of members
|
| 20 January 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 19 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 January 1999 | Return made up to 10/01/99; no change of members
|
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 January 1997 | Return made up to 10/01/97; no change of members
|
| 9 July 1996 | Registered office changed on 09/07/96 from: 181 church road bexleyheath kent DA7 4DS (1 page) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 March 1995 | Return made up to 10/01/95; full list of members (6 pages) |