| Company Name | Exalren (Holdings) Limited |
|---|---|
| Directors | Fiona Robertson and Sylvia Stradmoor |
| Company Status | Dissolved |
| Company Number | 02888782 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Fiona Robertson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | Lakeside Cottage Polesdon Lane Ripley Woking Surrey GU23 6DX |
| Director Name | Sylvia Stradmoor |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Waltham Road Twyford Reading Berkshire RG10 9EA |
| Secretary Name | Fiona Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | Lakeside Cottage Polesdon Lane Ripley Woking Surrey GU23 6DX |
| Director Name | Anthony Lewis Gale |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 14 Langley Drive Camberley Surrey GU15 3TB |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | The Offices Of B Mistry And Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 February 1997 | Dissolved (1 page) |
|---|---|
| 21 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | Registered office changed on 13/09/95 from: 5 elstree gate elstree way borehamwood hertfordshire (1 page) |
| 13 September 1995 | Appointment of a voluntary liquidator (2 pages) |