Excelencia Ltd

Company Name	Excelencia Ltd
Company Status	Dissolved
Company Number	03847465
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Creative Wood (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Donald Eugene Griesdon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2001(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 14 March 2006)
Role	Chairman Bkm Enterprises
Correspondence Address	74 Whetten Road West Hartford Ct 06117 United States

Director Name	Peter Joseph Murgio
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2001(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 14 March 2006)
Role	Secretary Bkm Enterprises
Correspondence Address	14 Thatcher Terrace Farmington Ct 06032 United States

Director Name	Robert Alan Orenstein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2001(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 14 March 2006)
Role	Treasurer Bkm Enterprises
Correspondence Address	16 High Point Lane West Hartford Ct 06107 United States

Secretary Name	Robert Alan Orenstein
Nationality	American
Status	Closed
Appointed	03 June 2005(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 March 2006)
Role	Company Director
Correspondence Address	16 High Point Lane West Hartford Ct 06107 United States

Director Name	Mr Paul Arthur Henney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	29 Eversley Lodge Park View Hoddesdon Herts EN11 8PH

Director Name	Mr Andrew David Starbuck
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Gilston Park Gilston CM20 2RG

Secretary Name	Mr Andrew David Starbuck
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Gilston Park Gilston CM20 2RG

Director Name	Terrence William Britnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wildwood Campend Road Weybridge Surrey KT13 0NU

Secretary Name	Liezl Hesketh
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Appartment 3 Beechwood Cavendish Road Bowden Altrincham Cheshire WA14 3DW

Director Name	David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	9 Bickmore Way Tonbridge Kent TN9 1ND

Secretary Name	Laura Lisa Boucher
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 06 June 2005)
Role	Company Director
Correspondence Address	2 Rosedene Cavendish Road Bowden Altrincham Cheshire WA14 2NU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O McDermott Will & Emery Uk Llp 7 Bishopsgate London EC2N 3AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 October 2005	Application for striking-off (1 page)
17 October 2005	Return made up to 23/09/05; full list of members (7 pages)
5 July 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: unit 7 chesford grange woolston warrington cheshire WA1 4RQ (1 page)
23 June 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 October 2004	Return made up to 24/08/04; full list of members (8 pages)
1 September 2004	Registered office changed on 01/09/04 from: c/o abrahams dresden 30 st johns lane london EC1M 4NB (1 page)
20 January 2004	Registered office changed on 20/01/04 from: unit 9 1 alpine way london industrial park beckton london E6 6LA (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 30 saint johns lane london EC1M 4NB (1 page)
25 November 2003	Company name changed creative wood (U.K.) LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 June 2003	Amended full accounts made up to 30 June 2002 (13 pages)
12 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2002	Full accounts made up to 30 June 2001 (13 pages)
24 April 2002	Director resigned (1 page)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 December 2001	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: unit 9 1 alpine way london industrial park beckton london E6 6LA (1 page)
29 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2001	Return made up to 23/09/01; full list of members (7 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 February 2001	New director appointed (4 pages)
22 February 2001	Director resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: unit 9 1 alpine way industrial park beckton london E6 6LA (1 page)
24 January 2001	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
25 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 31 corsham street london N1 6DR (1 page)
23 September 1999	Incorporation (18 pages)

Excelencia Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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