EXCO Limited

Company Name	EXCO Limited
Company Status	Dissolved
Company Number	03643164
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Dissolution Date	4 March 2008 (16 years, 1 month ago)
Previous Name	Intercapital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	04 November 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 04 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 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
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years 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
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 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

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 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

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 28/09/06; full list of members (5 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 October 2005	Return made up to 28/09/05; full list of members (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Return made up to 28/09/04; full list of members (5 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 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
16 October 2003	Return made up to 28/09/03; full list of members (5 pages)
2 October 2002	Return made up to 28/09/02; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 October 2001	Return made up to 28/09/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (4 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	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
3 October 2000	Location of register of members (1 page)
3 October 2000	Return made up to 28/09/00; full list of members (5 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
10 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Return made up to 28/09/99; full list of members (6 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Location of register of members (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 December 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
4 December 1998	Ad 19/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 10 norwich street london EC4A 1BD (1 page)
11 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New director appointed (3 pages)
26 October 1998	Company name changed intercapital LIMITED\certificate issued on 26/10/98 (2 pages)
28 September 1998	Incorporation (17 pages)

EXCO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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