Independent Exchange Limited

Company Name	Independent Exchange Limited
Company Status	Dissolved
Company Number	02908729
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Peter Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1994(same day as company formation)
Role	Market Maker
Country of Residence	United Kingdom
Correspondence Address	Knysna Redricks Lane Sawbridgeworth Hertfordshire CM21 0RL

Secretary Name	The Accountancy Service Limited (Corporation)
Status	Closed
Appointed	11 October 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 June 2007)
Correspondence Address	370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994
Appointment Duration	1 week, 3 days (resigned 15 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	05 March 1994
Appointment Duration	1 week, 3 days (resigned 15 March 1994)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Paul David Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Market Maker
Correspondence Address	62 Western Road Billericay Essex CM12 9DT

Secretary Name	Mr Raymond Lewis
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	59 Berkeley Avenue Clayhall Ilford Essex IG5 0UN

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	13 February 2003(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 2003)
Role	Membership Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Secretary Name	Barry Robert Woodward
Nationality	British
Status	Resigned
Appointed	29 May 2003(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Ashwood 10 The Spinney Billericay Essex CM12 0AU

Location

Registered Address	370 Cranbrook Road Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
11 January 2007	Application for striking-off (1 page)
12 April 2006	Return made up to 16/03/06; full list of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2005	Return made up to 16/03/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 December 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 16/03/04; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 April 2001	Return made up to 16/03/01; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 March 2000	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/99 (1 page)
17 March 1999	Return made up to 15/03/99; no change of members (5 pages)
6 November 1998	Director resigned (1 page)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 March 1998	Return made up to 15/03/98; full list of members (6 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 June 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 15/03/97; full list of members (6 pages)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (8 pages)
15 March 1996	Return made up to 15/03/96; full list of members (7 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 April 1995	Return made up to 15/03/95; full list of members (14 pages)

Independent Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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