| Company Name | Exact Services Ltd |
|---|---|
| Director | Lincoln Vincent Williams |
| Company Status | Dissolved |
| Company Number | 02976832 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Previous Name | Carter Pumps Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| 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 | Lincoln Vincent Williams |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Consulting Engineer |
| Correspondence Address | Pax Hill Drew Pond Lane Devizes Wiltshire SN10 5JZ |
| Secretary Name | Mr Matthew James Dodson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1996(2 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Chittoe Chippenham Wiltshire SN15 2EL |
| Director Name | Mr Matthew James Dodson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Chittoe Chippenham Wiltshire SN15 2EL |
| Secretary Name | Paulette Lilian Larmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 October 1996) |
| Role | Secretary |
| Correspondence Address | 56 New Road Bromham Chippenham Wiltshire SN15 2JB |
| Director Name | Professional Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Contact
| Website | www.exactservicesltd.com/ |
|---|
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 23 February 1999 | Dissolved (1 page) |
|---|---|
| 23 November 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 29 April 1997 | Registered office changed on 29/04/97 from: greengate house 87 pickwick road corsham SN13 9BY (1 page) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Statement of affairs (7 pages) |
| 28 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 November 1996 | Return made up to 10/10/96; change of members (6 pages) |
| 25 November 1996 | Ad 20/11/96--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | Secretary resigned (1 page) |
| 14 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 25 February 1996 | Ad 13/02/96--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 14 December 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 28 April 1995 | New director appointed (2 pages) |