Excel (London) Limited

Company Name	Excel (London) Limited
Company Status	Dissolved
Company Number	02659634
Category	Private Limited Company
Incorporation Date	1 November 1991(32 years, 5 months ago)
Dissolution Date	5 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Kevin Peter Adams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1994(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Teesdale Gardens Isleworth Middlesex TW7 6AT

Secretary Name	Kevin Peter Adams
Nationality	British
Status	Closed
Appointed	31 May 1994(2 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Teesdale Gardens Isleworth Middlesex TW7 6AT

Director Name	Jennifer Jane Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 November 2008)
Role	Company Director
Correspondence Address	22 Teesdale Gardens Isleworth Middlesex TW7 6AT

Director Name	Michael Bernard Byrne
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	83a Hyde Road Harrow Middlesex HA1 4SE

Director Name	Mr Thomas Richard Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Chesterblade Lane Forest Park Bracknell Berks RG12 3GP

Secretary Name	Mr Thomas Richard Robinson
Nationality	British
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Chesterblade Lane Forest Park Bracknell Berks RG12 3GP

Director Name	Jennifer Jane Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 1996)
Role	Office Manager
Correspondence Address	22 Teesdale Gardens Isleworth Middlesex TW7 6AT

Director Name	Mr Richard Edward Gillard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Air Traffic Controller
Correspondence Address	300 Brabazon Road Heston Hounslow Middlesex TW5 9LU

Secretary Name	Jennifer Jane Dudley
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	Office Manager
Correspondence Address	22 Teesdale Gardens Isleworth Middlesex TW7 6AT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,764
Current Liabilities	£214,451

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
9 October 2007	Liquidators statement of receipts and payments (5 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
31 March 2006	Statement of affairs (6 pages)
31 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2006	Appointment of a voluntary liquidator (1 page)
8 March 2006	Registered office changed on 08/03/06 from: unit 13 ashford business complex 166 feltham road ashford middlesex TW15 1YQ (1 page)
7 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 February 2005	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 09/02/05 (8 pages)
24 October 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 24/10/03 (8 pages)
22 October 2003	Full accounts made up to 30 November 2002 (12 pages)
19 March 2003	Full accounts made up to 30 November 2001 (13 pages)
14 February 2003	Return made up to 01/11/02; full list of members (8 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Return made up to 01/11/01; no change of members (4 pages)
16 May 2001	Full accounts made up to 30 November 2000 (12 pages)
1 November 2000	Return made up to 01/11/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 30 November 1999 (12 pages)
21 August 2000	Return made up to 01/11/99; full list of members (5 pages)
25 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 2000	Ad 30/11/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
25 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 July 2000	Â£ nc 1000/11000 30/11/99 (1 page)
29 January 2000	Registered office changed on 29/01/00 from: unit 9/10 ashford business complex 166 feltham road ashford middlesex TW15 1YQ (1 page)
23 December 1999	Full accounts made up to 30 November 1998 (13 pages)
10 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
2 December 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 September 1998	Full accounts made up to 30 November 1997 (13 pages)
23 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Auditor's resignation (1 page)
10 October 1997	Full accounts made up to 30 November 1996 (13 pages)
25 January 1997	Return made up to 01/11/96; no change of members 363(287) ‐ Registered office changed on 25/01/97 (4 pages)
10 November 1995	Return made up to 01/11/95; full list of members (6 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Full accounts made up to 30 November 1994 (10 pages)
30 May 1995	Full accounts made up to 30 November 1993 (9 pages)

Excel (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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