The Exchange Holdings Limited

Company Name	The Exchange Holdings Limited
Company Status	Dissolved
Company Number	03714713
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Moneyextra 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

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Closed
Appointed	17 May 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Paul Terence Sweeny
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 98 Park Street London W1K 6NZ

Director Name	Mr Christopher Rendell Croft
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Grimston Road London SW6 3QP

Secretary Name	Paras Vinod Shah
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 14 Sherbourne Place The Chase Stanmore Middlesex HA7 3UH

Director Name	Mr David William Chislett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlewick Meadow Littlewick Road, Knaphill Woking Surrey GU21 2JU

Secretary Name	Mr Christopher Rendell Croft
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	2 Grimston Road London SW6 3QP

Director Name	David Stephen Amos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Acre Lane Webheath Redditch Worcestershire B97 5WN

Director Name	Timothy Michael Groves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	14 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	4 The Pavillions End Camberley Surrey GU15 2LD

Director Name	Mr Andrew Peel Fritchie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Secretary Name	Stephen Jeremy Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2004(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	12 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legh Cottage Legh Road Knutsford Cheshire WA16 8LS

Director Name	Mr Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Director Name	Dale Stanley Shepherd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2007(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2008)
Role	Finance Director
Correspondence Address	1004 Shenandoah Road Lexington Virginia 24450 Irish

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2009)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	6th Floor 4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 2 (6 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 2 (6 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Application to strike the company off the register (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
1 September 2009	Director appointed paul terence sweeny (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
21 May 2009	Secretary appointed anne louise sheffield (1 page)
21 May 2009	Secretary appointed anne louise sheffield (1 page)
20 May 2009	Appointment terminated secretary timothy birkett (1 page)
20 May 2009	Appointment Terminated Secretary timothy birkett (1 page)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2008	Accounts made up to 31 March 2008 (5 pages)
5 September 2008	Appointment terminated director richard graham (1 page)
5 September 2008	Appointment Terminated Director richard graham (1 page)
8 May 2008	Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ (1 page)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
15 February 2008	Return made up to 11/02/08; full list of members (3 pages)
15 February 2008	Return made up to 11/02/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 February 2008	Accounts made up to 31 March 2007 (8 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
19 March 2007	Return made up to 11/02/07; full list of members (3 pages)
19 March 2007	Return made up to 11/02/07; full list of members (3 pages)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of register of members (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Location of register of members (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
29 June 2006	Return made up to 11/02/06; full list of members; amend (6 pages)
29 June 2006	Return made up to 11/02/06; full list of members; amend (5 pages)
29 June 2006	Return made up to 11/02/04; full list of members; amend (5 pages)
29 June 2006	Return made up to 11/02/06; full list of members; amend (5 pages)
29 June 2006	Return made up to 11/02/06; full list of members; amend (6 pages)
29 June 2006	Return made up to 11/02/04; full list of members; amend (5 pages)
7 April 2006	Registered office changed on 07/04/06 from: vertex house, greencourts business park, 333 styal road manchester, grt manchester M22 5TX (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house, greencourts business park, 333 styal road manchester, grt manchester M22 5TX (1 page)
27 March 2006	Return made up to 11/02/06; full list of members (7 pages)
27 March 2006	Return made up to 11/02/06; full list of members (7 pages)
29 December 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
29 December 2005	Accounts made up to 31 December 2004 (10 pages)
16 November 2005	Registered office changed on 16/11/05 from: jessop house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
18 February 2005	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 February 2005	Return made up to 11/02/05; full list of members (2 pages)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
8 February 2004	Registered office changed on 08/02/04 from: allen jones house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
8 February 2004	Registered office changed on 08/02/04 from: allen jones house, jessop avenue, cheltenham, gloucestershire GL50 3SH (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
14 February 2002	Return made up to 11/02/02; full list of members (7 pages)
14 February 2002	Return made up to 11/02/02; full list of members (7 pages)
6 February 2002	Registered office changed on 06/02/02 from: munro house, portsmouth road, cobham, surrey KT11 1TE (1 page)
6 February 2002	Registered office changed on 06/02/02 from: munro house, portsmouth road, cobham, surrey KT11 1TE (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Director resigned (1 page)
28 September 2001	Accounts made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
19 February 2001	Return made up to 11/02/01; full list of members (6 pages)
19 February 2001	Return made up to 11/02/01; full list of members (6 pages)
5 February 2001	Accounts made up to 31 December 1999 (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 May 2000	Company name changed moneyextra LIMITED\certificate issued on 22/05/00 (2 pages)
22 May 2000	Company name changed moneyextra LIMITED\certificate issued on 22/05/00 (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf, monument road, woking, surrey GU21 5LW (1 page)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf, monument road, woking, surrey GU21 5LW (1 page)
13 March 2000	Return made up to 11/02/00; full list of members (6 pages)
13 March 2000	Return made up to 11/02/00; full list of members (6 pages)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 12 bridewell place, london, EC4V 6AP (1 page)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
3 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 12 bridewell place, london, EC4V 6AP (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
11 February 1999	Incorporation (13 pages)
11 February 1999	Incorporation (13 pages)

The Exchange Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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