Excellor Limited

Company Name	Excellor Limited
Company Status	Dissolved
Company Number	03437251
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Ingleby (1023) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Director Name	Peter Brandt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	9 Gordon Road Worthing West Sussex BN11 1DB

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2002)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1999)
Role	Finance Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	04 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1999)
Role	Finance Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Michael Gilbert Mains Sheard
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Hanging Lee Rochdale Road Ripponden Sowerby Bridge West Yorkshire HX6 4LN

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Role	Consultant
Correspondence Address	6 Kingstable Street Eton Windsor Berkshire SL4 6RB

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Jonathan Wright
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Sylvan Craig Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	3 Waterhouse Square 142 Holburn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£52,186
Current Liabilities	£52,186

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
21 June 2006	Application for striking-off (1 page)
10 February 2006	Return made up to 19/09/05; full list of members (2 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
19 October 2004	Return made up to 19/09/04; full list of members (7 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	Return made up to 19/09/03; full list of members (7 pages)
28 October 2003	New director appointed (3 pages)
22 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Director resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 March 2002	New secretary appointed;new director appointed (3 pages)
24 January 2002	Return made up to 19/09/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 September 2000 (11 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Auditor's resignation (1 page)
21 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
26 April 2000	Director resigned (1 page)
13 January 2000	Return made up to 19/09/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 30 September 1998 (11 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Secretary resigned;director resigned (1 page)
18 December 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 19/09/98; full list of members (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: 55 colmore row birmingham B3 2AS (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed;new director appointed (3 pages)
27 November 1997	Company name changed ingleby (1023) LIMITED\certificate issued on 28/11/97 (2 pages)
19 September 1997	Incorporation (21 pages)

Excellor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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