The Conveyancing Exchange Limited

Company Name	The Conveyancing Exchange Limited
Company Status	Dissolved
Company Number	03929087
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Simon Richard Henson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delly End Farm Delly End Hailey Witney Oxfordshire OX29 9XD

Secretary Name	Miss Ann Lenton Chance
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Bridle Road Maidenhead Berkshire SL6 7RT

Director Name	Mr David John Gillam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Dene Park Darras Hall Newcastle Upon Tyne NE20 9AH

Director Name	Mr Paul Duckworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Secretary Name	Mr Paul Duckworth
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Director Name	Roland Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3 Canada

Director Name	Peter Stibrany
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Appleton Laboratory (Ral) Chilton Didcot Oxfordshire OX11 0QX

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Andrew Stuart Lloyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard John Hinton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(12 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Carl Martin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Blackwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart Adrian Webster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	xit2.com
Telephone	0800 7314911
Telephone region	Freephone

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Xit2 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
3 October 2019	Application to strike the company off the register (3 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018 (2 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
29 February 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014 (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Carl Martin as a director (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Termination of appointment of Carl Martin as a director (1 page)
1 May 2013	Appointment of Carl Martin as a director (2 pages)
1 May 2013	Termination of appointment of Richard Hinton as a director (1 page)
1 May 2013	Appointment of Carl Martin as a director (2 pages)
1 May 2013	Termination of appointment of Richard Hinton as a director (1 page)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 February 2013	Section 519 (2 pages)
22 February 2013	Section 519 (2 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Richard John Hinton as a director (2 pages)
31 August 2012	Appointment of Richard John Hinton as a director (2 pages)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
18 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
18 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
18 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
18 March 2011	Termination of appointment of Roland Knight as a director (1 page)
18 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
18 March 2011	Termination of appointment of Roland Knight as a director (1 page)
18 March 2011	Termination of appointment of Peter Louis as a director (1 page)
18 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
18 March 2011	Termination of appointment of Peter Louis as a director (1 page)
18 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
18 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 July 2009	Appointment terminated director peter stibrany (1 page)
30 July 2009	Appointment terminated director peter stibrany (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
10 March 2009	Return made up to 18/02/09; full list of members (4 pages)
10 March 2009	Return made up to 18/02/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007	Return made up to 18/02/07; full list of members (2 pages)
1 March 2007	Return made up to 18/02/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW (1 page)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
21 February 2006	Return made up to 18/02/06; full list of members (2 pages)
21 February 2006	Return made up to 18/02/06; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 April 2005	Return made up to 18/02/05; full list of members (2 pages)
1 April 2005	Return made up to 18/02/05; full list of members (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 February 2004	Return made up to 18/02/04; full list of members (7 pages)
25 February 2004	Return made up to 18/02/04; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 18/02/01; full list of members (6 pages)
8 March 2001	Return made up to 18/02/01; full list of members (6 pages)
21 August 2000	Ad 15/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Ad 15/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 152-160 city road london EC1V 2NX (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 152-160 city road london EC1V 2NX (1 page)
10 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Director resigned (1 page)
18 February 2000	Incorporation (9 pages)
18 February 2000	Incorporation (9 pages)

The Conveyancing Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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