Great Glemham
Saxmundham
Suffolk
IP17 2DQ
Director Name | EXCO Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2007(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 31 March 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Garban Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2007(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 31 March 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Dr Edward Charles Pank |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(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 | Krista Mary Burwood |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Esmond Road Queens Park London NW6 7HF |
Secretary Name | Jeanette Eggleton |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(3 years, 2 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 |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(3 years, 12 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 |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(4 years, 2 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 |
Director Name | Mr David Gelber |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 August 2001(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Clorane Gardens London NW3 7IR |
Director Name | Mr Timothy Charles Kidd |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ |
Director Name | Mr James Neilson Pettigrew |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 June 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Park Avenue South Harpenden Hertfordshire AL5 2EA |
Director Name | Helen Frances Broomfield |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 January 2006) |
Role | Chartered Secretary |
Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
Secretary Name | Kathryn Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(7 years, 3 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 |
Director Name | Mr John Mark Yallop |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Ladbroke Grove London W11 2PD |
Director Name | Deborah Anne Abrehart |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 23 January 2007) |
Role | Chartered Secretary |
Correspondence Address | 37a Lavender Gardens London SW11 1DJ |
Director Name | EXCO Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1996(same day as company formation) |
Correspondence Address | Park House 16 Finsbury Circus London EC2M 7UR |
Registered Address | 2 Broadgate London EC2M 7UR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2008 | Secretary's particulars changed (1 page) |
13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2007 | Return made up to 03/10/07; full list of members (5 pages) |
30 September 2007 | Application for striking-off (1 page) |
20 February 2007 | Director resigned (1 page) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | Director resigned (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
18 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
7 July 2006 | New secretary appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
25 January 2006 | New director appointed (3 pages) |
25 January 2006 | Director resigned (1 page) |
12 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | New director appointed (3 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
29 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | Secretary resigned (1 page) |
16 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
2 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
22 August 2002 | Full accounts made up to 31 March 2002 (8 pages) |
15 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
23 August 2001 | New director appointed (4 pages) |
23 August 2001 | New director appointed (4 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (2 pages) |
16 June 2001 | Secretary's particulars changed (1 page) |
11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
27 December 2000 | New secretary appointed (4 pages) |
27 December 2000 | Secretary resigned (1 page) |
18 October 2000 | Location of register of members (1 page) |
18 October 2000 | Return made up to 03/10/00; full list of members (5 pages) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
21 August 2000 | Company name changed icap.com LTD\certificate issued on 22/08/00 (2 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Secretary resigned (1 page) |
29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
10 November 1999 | Secretary's particulars changed (1 page) |
2 November 1999 | Return made up to 03/10/99; no change of members (5 pages) |
27 October 1999 | Director's particulars changed (2 pages) |
27 October 1999 | Location of register of members (1 page) |
9 July 1999 | Director's particulars changed (1 page) |
18 June 1999 | Resolutions
|
16 June 1999 | Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX (1 page) |
9 April 1999 | Company name changed exco 1996 LIMITED\certificate issued on 09/04/99 (2 pages) |
14 October 1998 | Return made up to 03/10/98; no change of members (5 pages) |
28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
15 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
8 October 1997 | Resolutions
|
8 October 1997 | Resolutions
|
8 October 1997 | Resolutions
|
19 March 1997 | Resolutions
|
14 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
3 October 1996 | Incorporation (16 pages) |