Exceptional Limited

Company Name	Exceptional Limited
Company Status	Dissolved
Company Number	03644449
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anne Mette Sonnichsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	25 November 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 07 July 2009)
Role	Designer Ind
Correspondence Address	Dybbolvej 13 Silkeborg Dk-8600

Secretary Name	Jorgen Abildgaard
Nationality	Danish
Status	Closed
Appointed	25 November 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	7 Dinsmore Road Balham London SW12 9PT

Director Name	Ane Mette Sonnichsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 1999(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 November 1999)
Role	Industrial Design
Correspondence Address	Emiliedalen 115 Hojbjerg Dk8270 Denmark

Secretary Name	Jorgen Abildgaard
Nationality	Danish
Status	Resigned
Appointed	25 November 1999(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Sail And Colour Loft Historic Dockyard Chatham Kent ME4 4TE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	33 Point Pleasant 31 River House London SW18 1NN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2008	Return made up to 05/10/07; no change of members 363(287) ‐ Registered office changed on 13/03/08 (6 pages)
13 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 November 2006	Return made up to 05/10/06; full list of members (6 pages)
16 January 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
16 January 2006	Return made up to 05/10/05; full list of members (6 pages)
4 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
21 October 2004	Return made up to 05/10/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
26 April 2004	Return made up to 05/10/03; full list of members (6 pages)
9 December 2003	Secretary's particulars changed (1 page)
25 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
21 November 2002	Return made up to 05/10/02; full list of members (6 pages)
13 February 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 48 riverview gardens london SW13 8QZ (2 pages)
18 July 2001	Secretary's particulars changed (2 pages)
13 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 2000	New director appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Registered office changed on 05/12/99 from: suite 20823 72 new bond street london W1Y 9DD (1 page)
5 October 1998	Incorporation (16 pages)

Exceptional Limited

Business Activity

Directors

Location

Accounts

Filing History

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