The Excelsior Carriage Company Limited

03494263

Company Name	The Excelsior Carriage Company Limited
Company Status	Dissolved
Company Number	03494263
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	John Farrow Alsop
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	48 Tuscany Gardens Crawley West Sussex RH10 2EU

Director Name	Thurlstan Wake Simpson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	Colbrans Farm Laughton Lewes East Sussex BN8 6BZ

Secretary Name	John Farrow Alsop
Nationality	British
Status	Closed
Appointed	19 July 1999(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 20 June 2000)
Role	Travel Agent
Correspondence Address	48 Tuscany Gardens Crawley West Sussex RH10 2EU

Director Name	Andrew Duncan Greenwood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Stafford Way Hassocks West Sussex BN6 8QQ

Director Name	Elaine Lydia Greenwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Stafford Way Keymer Hassocks West Sussex BN6 8QQ

Secretary Name	Andrew Duncan Greenwood
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Stafford Way Hassocks West Sussex BN6 8QQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 March

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
12 November 1999	Application for striking-off (1 page)
26 July 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Return made up to 16/01/99; full list of members (7 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Registered office changed on 19/10/98 from: suite 19650 72 new bond street london W1Y 9DD (1 page)
19 October 1998	Ad 05/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (3 pages)
26 January 1998	Accounting reference date extended from 31/01/99 to 30/03/99 (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
16 January 1998	Incorporation (16 pages)

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