| Company Name | Exertech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828823 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Robert Craig Hale |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 July 1993(4 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 November 2002) |
| Role | Computer Broker |
| Correspondence Address | 56 Galveston Road Putney London SW15 2SA |
| Secretary Name | Peter Robert Ware |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 November 2002) |
| Role | Solicitor |
| Correspondence Address | 98 Creighton Avenue London N10 1NT |
| Director Name | Carmen Dacosta |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 21 June 1994) |
| Role | Housewife |
| Correspondence Address | 326 Calle Ariball 702 Barcelona Spain Foreign |
| Secretary Name | Robert Craig Hale |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 July 1993(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 April 1997) |
| Role | Computer Broker |
| Correspondence Address | 56 Galveston Road Putney London SW15 2SA |
| Director Name | Charles Alexander Dacosta |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 June 1994) |
| Role | Retired |
| Correspondence Address | 326 Calle Aribau 702 Barcelona 08006 Spain Foreign |
| Director Name | Charles Alexander Da`Costa |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 1994(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 06 April 2000) |
| Role | Company Director |
| Correspondence Address | 32 Moore Park Road Fulham London SW6 4PP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Application for striking-off (1 page) |
| 23 May 2002 | Return made up to 21/06/01; full list of members (7 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 5 September 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 12 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 19 August 1997 | Return made up to 21/06/97; full list of members
|
| 28 July 1997 | Registered office changed on 28/07/97 from: sterling house 27 hatchlands road redhill surrey RH1 6AE (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 19 September 1995 | Return made up to 21/06/95; no change of members
|
| 19 September 1995 | Registered office changed on 19/09/95 from: 32 moore park fulham london SW6 4PP (1 page) |
| 28 March 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 28 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 28 March 1995 | Return made up to 21/06/94; full list of members (8 pages) |