| Company Name | Exclusive Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771107 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Ivan Fry |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 April 2002) |
| Role | Professional Engineer |
| Correspondence Address | 146 Hadlow Road Tonbridge Kent TN9 1PB |
| Secretary Name | Mrs Catherine Louise Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 April 2002) |
| Role | Secretary |
| Correspondence Address | 146 Hadlow Road Tonbridge Kent TN9 1PB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Hillside House 2-6 Friern Park North Finchley London. N12 9BY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120,000 |
| Net Worth | £5,630 |
| Cash | £31,352 |
| Current Liabilities | £25,722 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Application for striking-off (1 page) |
| 9 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 January 2001 | Return made up to 04/12/00; full list of members (7 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 January 2000 | Return made up to 04/12/99; full list of members (7 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 9 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 10 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |