Ex Am Limited

Company Name	Ex Am Limited
Company Status	Dissolved
Company Number	03894253
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	24 September 2008 (15 years, 7 months ago)
Previous Name	Associated Metro Limited

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	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 24 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	31 January 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 September 2008)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Douglas Guy Richard Morgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Northumberland Road New Barnet Hertfordshire EN5 1EF

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Barry Glyn Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Flat 4 3 Bolton Road Chiswick London W4 3TE

Director Name	Donald Sinclair Gray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Old Malt House The Street Boxley Kent ME14 3DR

Director Name	Mr Paul Michael Dacre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Halkin Mews London SW1X 8JZ

Director Name	Kenneth Ewen Campbell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Barn 2 Stock Lane Ingatestone Essex CM4 9EP

Secretary Name	Barry Glyn Hughes
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Flat 4 3 Bolton Road Chiswick London W4 3TE

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Desmond John Nichols
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Marlow House 107 High Street Lindfield Haywards Heath West Sussex RH16 2HR

Director Name	Liza Jane Wooderson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	4 The Chestnuts 3 Bolton Road Chiswick London W4 3TE

Director Name	Justin Rory Michael Farnan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Groombridge Road Victoria Park London E9 7DP

Director Name	Karen Wall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	55 Prince Georges Avenue Raynes Park London SW20 8BQ

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Douglas Lawrence Read
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Flat 1 Highlands 9 Oldfield Road Bromley Kent BR1 2LE

Director Name	Anthony Guy Zitter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr Anthony Guy Zitter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Location

Registered Address	North Cliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	2 October 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2008	Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
24 June 2008	Return of final meeting in a members' voluntary winding up (4 pages)
27 March 2008	Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
11 September 2007	Liquidators statement of receipts and payments (5 pages)
8 September 2006	Declaration of solvency (3 pages)
8 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 September 2006	Appointment of a voluntary liquidator (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 25/01/06; full list of members (10 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (5 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
23 January 2006	Return made up to 09/12/05; full list of members (12 pages)
3 January 2006	Director resigned (1 page)
28 December 2005	Full accounts made up to 2 October 2005 (17 pages)
14 September 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 3 October 2004 (18 pages)
17 May 2005	Director resigned (1 page)
5 January 2005	Return made up to 09/12/04; full list of members (11 pages)
29 December 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (17 pages)
27 April 2004	New director appointed (2 pages)
23 April 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Return made up to 09/12/03; full list of members (10 pages)
18 November 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (17 pages)
2 January 2003	Return made up to 09/12/02; full list of members (10 pages)
14 November 2002	Director's particulars changed (1 page)
10 October 2002	New director appointed (1 page)
10 October 2002	New director appointed (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (17 pages)
23 July 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
7 January 2002	Return made up to 09/12/01; full list of members (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 1 October 2000 (11 pages)
8 January 2001	Return made up to 09/12/00; full list of members (6 pages)
17 October 2000	Director's particulars changed (1 page)
13 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (4 pages)
12 April 2000	Amended 882R/101299/17999999 sh (2 pages)
6 March 2000	Ad 02/12/99--------- Â£ si 17999999@1=17999999 Â£ ic 1/18000000 (2 pages)
20 December 1999	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 December 1999	Incorporation (20 pages)

Ex Am Limited

Business Activity

Directors

Location

Accounts

Filing History

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