| Company Name | Exceptadd Limited |
|---|---|
| Director | Keith Stanley Doherty |
| Company Status | Dissolved |
| Company Number | 03755511 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| 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 | Keith Stanley Doherty |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Chartered Engineer |
| Correspondence Address | The Old Fox House Fairwarp Uckfield East Sussex TN22 3BJ |
| Secretary Name | Yvonne Charlotte De La Haye |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 March 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Topside Lion Lane Turners Hill West Sussex RH10 4NU |
| Director Name | Julia Doherty |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | The Old Fox House Fairwarp Uckfield East Sussex TN22 3BJ |
| Director Name | Brian Anthony King |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 April 2004) |
| Role | Builder |
| Correspondence Address | Green Platt Marsh Green, Colemans Hatch Hartfield East Sussex TN7 4ET |
| Secretary Name | Julia Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 March 2000) |
| Role | Proposed Director |
| Correspondence Address | The Old Fox House Fairwarp Uckfield East Sussex TN22 3BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£485,019 |
| Cash | £778 |
| Current Liabilities | £200,986 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Dissolved (1 page) |
|---|---|
| 9 February 2006 | Notice of move from Administration to Dissolution (4 pages) |
| 13 September 2005 | Administrator's progress report (4 pages) |
| 22 March 2005 | Statement of administrator's proposal (18 pages) |
| 7 March 2005 | Statement of affairs (9 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: hampton house high street east grinstead west sussex RH19 3AW (1 page) |
| 7 February 2005 | Appointment of an administrator (1 page) |
| 3 August 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 15 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 17 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 26 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 1 November 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: kcg house highgate estate,tomtits lane forest row east sussex RH18 5AT (1 page) |
| 9 May 2000 | Return made up to 21/04/00; full list of members
|
| 17 March 2000 | Ad 10/05/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (13 pages) |