EXCO 1994 Limited

Company Name	EXCO 1994 Limited
Company Status	Dissolved
Company Number	02934143
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	24 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Closed
Appointed	18 September 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 November 2011)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2010(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Kay Donovan
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	95 Waterside Close Longbridge Road Barking Essex IG11 9EN

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 1999)
Role	Chartered Accountant
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
24 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
11 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22 (1 page)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011 (2 pages)
11 January 2011	Declaration of solvency (3 pages)
11 January 2011	Declaration of solvency (3 pages)
21 December 2010	Appointment of Mrs Lorraine Barclay as a director (2 pages)
21 December 2010	Termination of appointment of Exco Nominees Limited as a director (1 page)
21 December 2010	Appointment of Mrs Lorraine Barclay as a director (2 pages)
21 December 2010	Termination of appointment of Exco Nominees Limited as a director (1 page)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100,000 (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100,000 (5 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (12 pages)
10 August 2009	Full accounts made up to 31 March 2009 (12 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
1 October 2008	Appointment Terminated Secretary deborah abrehart (1 page)
1 October 2008	Appointment terminated secretary deborah abrehart (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Appointment Terminated Director garban nominees LIMITED (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Full accounts made up to 31 March 2007 (12 pages)
21 June 2007	Return made up to 31/05/07; full list of members (5 pages)
21 June 2007	Return made up to 31/05/07; full list of members (5 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 31/05/06; full list of members (5 pages)
27 June 2006	Return made up to 31/05/06; full list of members (5 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 31/05/05; full list of members (5 pages)
14 June 2005	Return made up to 31/05/05; full list of members (5 pages)
14 June 2005	Director's particulars changed (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
11 June 2004	Return made up to 31/05/04; full list of members (5 pages)
11 June 2004	Return made up to 31/05/04; full list of members (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (9 pages)
24 January 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (5 pages)
12 June 2003	Return made up to 31/05/03; full list of members (5 pages)
22 August 2002	Full accounts made up to 31 March 2002 (9 pages)
22 August 2002	Full accounts made up to 31 March 2002 (9 pages)
6 June 2002	Return made up to 31/05/02; full list of members (5 pages)
6 June 2002	Return made up to 31/05/02; full list of members (5 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (4 pages)
22 August 2001	New director appointed (4 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (11 pages)
22 June 2000	Return made up to 31/05/00; full list of members (11 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
24 December 1999	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	Full accounts made up to 31 March 1999 (11 pages)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
20 June 1999	Return made up to 31/05/99; full list of members (7 pages)
20 June 1999	Return made up to 31/05/99; full list of members (7 pages)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Return made up to 31/05/98; full list of members (7 pages)
11 June 1998	Return made up to 31/05/98; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Return made up to 31/05/97; no change of members (6 pages)
18 June 1997	Return made up to 31/05/97; no change of members (6 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (1 page)
31 October 1996	Accounts made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 August 1996	Ad 02/02/96--------- Â£ si 90000@1 (2 pages)
5 August 1996	Ad 02/02/96--------- Â£ si 90000@1 (2 pages)
9 July 1996	Amending 882R rec'd 19/2/96 (2 pages)
9 July 1996	Amending 882R rec'd 19/2/96 (2 pages)
14 June 1996	Return made up to 31/05/96; no change of members (7 pages)
14 June 1996	Return made up to 31/05/96; no change of members (7 pages)
1 April 1996	Ad 07/02/96--------- Â£ si 9998@1 (2 pages)
1 April 1996	Ad 07/02/96--------- Â£ si 9998@1 (2 pages)
1 April 1996	Statement of affairs (4 pages)
1 April 1996	Statement of affairs (4 pages)
25 February 1996	Â£ nc 1000/100000 02/02/96 (1 page)
25 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
25 February 1996	Â£ nc 1000/100000 02/02/96 (1 page)
25 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 October 1995	Accounts made up to 31 December 1994 (5 pages)
7 June 1995	Return made up to 31/05/95; full list of members (7 pages)
7 June 1995	Return made up to 31/05/95; full list of members (7 pages)
31 May 1994	Incorporation (20 pages)

EXCO 1994 Limited

Business Activity

Directors

Location

Accounts

Filing History

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