| Company Name | Exelan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204328 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Terrance Potter |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(3 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 November 2002) |
| Role | Computer Consultant |
| Correspondence Address | 421 Devon Mansions Tooley Street London SE1 2XS |
| Secretary Name | Ms Jillian Elizabeth Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(3 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 November 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Miranda Road London N19 3RB |
| Director Name | Beverley Denise Thompson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales |
| Secretary Name | Michael Roland Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales |
Location
| Registered Address | 421 Devon Mansions Tooley Street London SE1 2XS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 20 June 2002 | Application for striking-off (1 page) |
| 17 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 14 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 31 July 2000 (7 pages) |
| 12 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 20 September 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 21 May 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 26 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 17 February 1998 | Return made up to 28/05/97; full list of members
|
| 17 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
| 15 July 1996 | Ad 13/06/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 June 1996 | New secretary appointed (2 pages) |
| 23 June 1996 | New director appointed (2 pages) |
| 28 May 1996 | Incorporation (8 pages) |