Company NameExsira Limited
Company StatusDissolved
Company Number03199537
CategoryPrivate Limited Company
Incorporation Date16 May 1996(27 years, 10 months ago)
Dissolution Date11 November 1997 (26 years, 4 months ago)
Previous NameAlphaedra Limited

Directors

Director NameStuart Kenneth McLean
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1996(4 days after company formation)
Appointment Duration1 year, 5 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address53 Kingsend
Ruislip
Middlesex
HA4 7DD
Secretary NameMr Richard Edward Towner
NationalityBritish
StatusClosed
Appointed20 May 1996(4 days after company formation)
Appointment Duration1 year, 5 months (closed 11 November 1997)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address4 Darnley Terrace
St James's Gardens
London
W11 4RL
Director NameMr Richard Edward Towner
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 April 1997)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address4 Darnley Terrace
St James's Gardens
London
W11 4RL
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed16 May 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed16 May 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed16 May 1996(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressBeaufort House, Tenth Floor
15 St Botolph Street
London
EC3A 7EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
9 June 1997Application for striking-off (1 page)
6 May 1997Director resigned (1 page)
10 June 1996Company name changed alphaedra LIMITED\certificate issued on 11/06/96 (2 pages)
2 June 1996New director appointed (2 pages)
30 May 1996New secretary appointed;new director appointed (3 pages)
30 May 1996Director resigned (1 page)
30 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
30 May 1996Director resigned (1 page)
30 May 1996Secretary resigned (1 page)
16 May 1996Incorporation (12 pages)