Exchange Temporaries Limited

Company Name	Exchange Temporaries Limited
Company Status	Dissolved
Company Number	02902853
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr James Collins
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994
Appointment Duration	14 years, 8 months (closed 11 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Shore Road Carrick Castle Loch Goilhead Argyle PA24 8AF Scotland

Director Name	Patricia Anne Collins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994
Appointment Duration	14 years, 8 months (closed 11 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Heathfield House Eliot Place Blackheath London SE3 0QW

Secretary Name	Patricia Anne Collins
Nationality	British
Status	Closed
Appointed	29 September 2000(6 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathfield House Eliot Place Blackheath London SE3 0QW

Secretary Name	Barbara Ann Mackney
Nationality	British
Status	Resigned
Appointed	23 February 1994
Appointment Duration	2 years, 2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Flat 8t Bourne Terrace 46 Queens Gardens London W2 3AA

Secretary Name	Wendy Fenn
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	28 Moles Croft Way Tonbridge Kent TN9 2QW

Director Name	Stewart Malcolm Henderson Lawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2002)
Role	Recruitment Consultant
Correspondence Address	9 Burnside Court Black Path Polegate East Sussex BN26 5BB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	13 St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
30 May 2008	Application for striking-off (1 page)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
12 March 2008	Return made up to 25/02/08; full list of members (4 pages)
13 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
26 March 2007	Return made up to 25/02/07; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
20 March 2006	Return made up to 25/02/06; full list of members (2 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
12 March 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 12/03/05 (3 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
16 February 2004	Return made up to 25/02/04; full list of members (7 pages)
2 March 2003	Return made up to 25/02/03; full list of members (7 pages)
25 March 2002	Return made up to 25/02/02; full list of members (7 pages)
17 September 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
23 May 2001	New director appointed (2 pages)
12 March 2001	Return made up to 25/02/01; full list of members (6 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
17 January 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
16 April 2000	Return made up to 25/02/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 July 1999 (6 pages)
22 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1998	Full accounts made up to 31 July 1998 (6 pages)
28 May 1998	Full accounts made up to 31 July 1997 (6 pages)
11 April 1998	Return made up to 25/02/98; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 July 1996 (6 pages)
4 April 1997	Return made up to 25/02/97; no change of members (4 pages)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
25 April 1996	Full accounts made up to 31 July 1995 (6 pages)
24 April 1996	Return made up to 25/02/96; no change of members (4 pages)
30 April 1995	Return made up to 25/02/95; full list of members (6 pages)

Exchange Temporaries Limited

Business Activity

Directors

Location

Accounts

Filing History

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