Extrode Limited

Company Name	Extrode Limited
Company Status	Dissolved
Company Number	02854241
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 August 2000)
Role	Assistant Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 August 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 August 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	16 September 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Paul Norman Eckersley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1995)
Role	Chartered Accountant
Correspondence Address	Rose Cottage Glen Chass Port St Mary Isle Of Man IM99 5PL

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1997)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
18 April 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
19 September 1997	Return made up to 16/09/97; full list of members (6 pages)
28 August 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
25 September 1996	Return made up to 16/09/96; no change of members (18 pages)
2 September 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Director resigned (4 pages)
19 September 1995	Return made up to 16/09/95; no change of members (22 pages)
12 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Extrode Limited

Business Activity

Directors

Location

Accounts

Filing History

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