Company NameExcel Fm Limited
Company StatusDissolved
Company Number03138285
CategoryPrivate Limited Company
Incorporation Date15 December 1995(28 years, 3 months ago)
Dissolution Date16 July 2002 (21 years, 8 months ago)
Previous NameCatpride Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameAshley Calder Mackenzie
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address12 Coleford Road
Wandsworth
London
SW18 1AD
Director NameKeith John Sadler
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 16 July 2002)
RoleAccountant
Correspondence Address12 Parrys Grove
Stoke Bishop
Bristol
Avon
BS9 1TT
Secretary NameOlswang Cosec Limited (Corporation)
StatusClosed
Appointed07 February 2001(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 16 July 2002)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Roland Charles William Todd
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(1 month after company formation)
Appointment Duration1 week, 6 days (resigned 29 January 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLaithe House
Wheldrake Lane Crockey Hill
York
YO19 4SQ
Secretary NameJonathon Paul Watson
NationalityBritish
StatusResigned
Appointed16 January 1996(1 month after company formation)
Appointment Duration1 week, 6 days (resigned 29 January 1996)
RoleSolicitor
Correspondence Address12 Moorfields
Bramley
Leeds
LS13 3JZ
Director NameMichael Joseph Connolly
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 25 October 2000)
RoleCompany Director
Correspondence AddressTower House Woodlands Grove
Grimsargh
Preston
Lancashire
PR2 5LB
Director NameMrs Rachel Steel
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 25 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 St Juliens Way
Cawthorne
Barnsley
South Yorkshire
S75 4ES
Director NameNeil Henry Jones
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 June 1997)
RoleCompany Director
Correspondence AddressOver Hall Flag Lane
Bretherton
Preston
PR5 7AD
Director NameMr Anthony John Dewhurst
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 04 September 2000)
RoleDirector/Solicitor
Country of ResidenceEngland
Correspondence Address5 Brentwood Road
Anderton
Chorley
Lancashire
PR6 9PL
Secretary NameMr Anthony John Dewhurst
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 04 September 2000)
RoleDirector/Solicitor
Country of ResidenceEngland
Correspondence Address5 Brentwood Road
Anderton
Chorley
Lancashire
PR6 9PL
Director NameMr Iain Ross Bryce
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1996(2 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 October 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address76 Cardigan Road
Bridlington
East Yorkshire
YO15 3JT
Director NameProf David Thomas Henderson Weir
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1996(2 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 October 2000)
RoleProfessor
Correspondence AddressRockbanks 70a Wheatley Lane
Ben Rhydding
Ilkley
West Yorkshire
LS29 8SF
Director NameMr Nicholas Jeffrey
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 19 May 1999)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence AddressRiley Croft
Eyam
Hope Valley
S32 5QZ
Director NameJonathan Philip Pryce Goodwin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(3 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 October 2000)
RoleCompany Director
Correspondence Address29 Broadhinton Road
London
SW4 0LT
Secretary NameStephen Allen
NationalityBritish
StatusResigned
Appointed14 July 2000(4 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 07 February 2001)
RoleCompany Director
Correspondence Address1 Avenue Cottages
High Street Mill Hill
London
NW7 1QY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 December 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address18 Hatfields
London
SE1 8DJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Application for striking-off (1 page)
19 December 2001Return made up to 15/12/01; full list of members (5 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001New director appointed (5 pages)
20 April 2001Director resigned (1 page)
11 April 2001Director's particulars changed (1 page)
14 February 2001Secretary resigned (2 pages)
14 February 2001New secretary appointed (3 pages)
13 February 2001Location of register of members (1 page)
16 January 2001Return made up to 15/12/00; full list of members (5 pages)
14 November 2000New director appointed (4 pages)
1 November 2000New secretary appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000New director appointed (3 pages)
1 November 2000Secretary resigned;director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000Director resigned (1 page)
29 February 2000Registered office changed on 29/02/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
22 December 1999Return made up to 15/12/99; full list of members (7 pages)
27 May 1999Director resigned (1 page)
25 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 December 1998Return made up to 15/12/98; no change of members (6 pages)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 December 1997Return made up to 15/12/97; no change of members (6 pages)
15 August 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 July 1997Director resigned (1 page)
31 May 1997Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford park manchester M17 1FL (1 page)
9 January 1997Return made up to 15/12/96; full list of members (8 pages)
21 November 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/11/96
(2 pages)
27 October 1996Director's particulars changed (1 page)
16 September 1996Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
28 April 1996Accounting reference date notified as 31/12 (1 page)
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
18 March 1996New director appointed (4 pages)
8 February 1996Memorandum and Articles of Association (4 pages)
26 January 1996Registered office changed on 26/01/96 from: 12 york place leeds LS1 2DS (1 page)
25 January 1996Company name changed catpride LIMITED\certificate issued on 26/01/96 (2 pages)
15 December 1995Incorporation (20 pages)