Exchequer Properties Limited

Company Name	Exchequer Properties Limited
Company Status	Dissolved
Company Number	03724353
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Forteress Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(2 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 16 October 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	103 Ellington Road Ramsgate Kent CT11 9TD

Secretary Name	Miss Claire Frances Lawson
Nationality	English
Status	Closed
Appointed	03 January 2002(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36e Barnsbury Street London N1 1ER

Director Name	Mr Walter Raymond Ambrosini
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	5 Ash Grove Wells Somerset BA5 2LX

Secretary Name	Mr Walter Raymond Ambrosini
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	5 Ash Grove Wells Somerset BA5 2LX

Director Name	Barry Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2001)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	103 Ellington Road Ramsgate Kent CT11 9TD

Director Name	Darren Vidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	20 Ightham House Bethersden Close Beckenham Kent BR3 1PE

Director Name	Steven Paul Beasant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2001)
Role	Company Director
Correspondence Address	The Priory Priorygate Court Victoria Grove Castle Cary Somerset BA7 7HT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	70 Charlotte Street London W1T 4QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£180,295
Current Liabilities	£180,297

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 2 (4 pages)
23 December 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 2 (4 pages)
23 December 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 2 (4 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
16 June 2009	Return made up to 02/03/09; full list of members (3 pages)
16 June 2009	Return made up to 02/03/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Return made up to 02/03/08; full list of members (3 pages)
27 October 2008	Return made up to 02/03/08; full list of members (3 pages)
13 March 2007	Return made up to 02/03/07; full list of members (6 pages)
13 March 2007	Return made up to 02/03/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006	Return made up to 02/03/06; full list of members (6 pages)
15 June 2006	Return made up to 02/03/06; full list of members (6 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 June 2005	Full accounts made up to 31 March 2002 (11 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 June 2005	Accounts made up to 31 March 2002 (11 pages)
19 April 2005	Return made up to 02/03/05; full list of members (6 pages)
19 April 2005	Return made up to 02/03/05; full list of members (6 pages)
6 March 2004	Return made up to 02/03/04; full list of members (6 pages)
6 March 2004	Return made up to 02/03/04; full list of members (6 pages)
14 July 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 July 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
4 December 2002	Accounts made up to 31 March 2001 (10 pages)
4 December 2002	Full accounts made up to 31 March 2001 (10 pages)
4 December 2002	Full accounts made up to 31 March 2000 (11 pages)
4 December 2002	Accounts made up to 31 March 2000 (11 pages)
13 March 2002	Return made up to 02/03/02; full list of members (6 pages)
13 March 2002	Return made up to 02/03/02; full list of members (6 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (3 pages)
23 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: milton priory house gate lane wells somerset BA5 1UA (1 page)
20 September 2001	Registered office changed on 20/09/01 from: milton priory house gate lane wells somerset BA5 1UA (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG (1 page)
3 July 2001	Registered office changed on 03/07/01 from: milton priory house gate lane wells somerset BA5 1UA (1 page)
3 July 2001	Registered office changed on 03/07/01 from: milton priory house gate lane wells somerset BA5 1UA (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 70 charlotte street london W1T 4QG (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 70 charlotte street london W1T 4QG (1 page)
18 June 2001	Director resigned (1 page)
17 May 2001	Return made up to 02/03/01; full list of members (7 pages)
17 May 2001	Return made up to 02/03/01; full list of members (7 pages)
17 October 2000	Compulsory strike-off action has been discontinued (1 page)
17 October 2000	Compulsory strike-off action has been discontinued (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Return made up to 02/03/00; full list of members (6 pages)
16 October 2000	Return made up to 02/03/00; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
24 April 1999	Memorandum and Articles of Association (8 pages)
24 April 1999	Memorandum and Articles of Association (8 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Registered office changed on 23/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 April 1999	Director resigned (1 page)
15 April 1999	Company name changed forteress properties LIMITED\certificate issued on 16/04/99 (2 pages)
15 April 1999	Company name changed forteress properties LIMITED\certificate issued on 16/04/99 (2 pages)
2 March 1999	Incorporation (16 pages)

Exchequer Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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