| Company Name | Corporate Conscience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977744 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Name | Excplus Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philomena Hutchinson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Henley Avenue North Cheam Surrey SM3 9SF |
| Secretary Name | Mr Michael Anthony Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Henley Avenue North Cheam Surrey SM3 9SF |
| Director Name | Michael Anthony Hutchinson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 105 Garendon Road Morden Surrey SM4 6NA |
| Secretary Name | Shirley Florence Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Waverley Road Epsom Surrey KT17 2LT |
Location
| Registered Address | 70 Henley Avenue North Cheam Surrey SM3 9SF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Anthony Hutchinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (6 pages) |
| 11 July 2014 | Application to strike the company off the register (6 pages) |
| 9 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-09
|
| 9 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-09
|
| 8 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Termination of appointment of Shirley Hutchinson as a secretary (1 page) |
| 8 May 2012 | Termination of appointment of Shirley Hutchinson as a secretary (1 page) |
| 2 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Philomena Hutchinson on 20 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Philomena Hutchinson on 20 April 2010 (2 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 15 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page) |
| 25 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 15 June 2005 | Resolutions
|
| 15 June 2005 | £ sr 199@1 10/04/05 (1 page) |
| 15 June 2005 | £ sr 199@1 10/04/05 (1 page) |
| 15 June 2005 | Resolutions
|
| 17 May 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 26 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 19 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Resolutions
|
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Resolutions
|
| 19 July 2003 | Ad 13/06/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 July 2003 | Ad 13/06/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 July 2003 | £ nc 100/1000 13/06/03 (1 page) |
| 19 July 2003 | Resolutions
|
| 19 July 2003 | £ nc 100/1000 13/06/03 (1 page) |
| 19 July 2003 | Resolutions
|
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Resolutions
|
| 4 July 2003 | Resolutions
|
| 4 July 2003 | New director appointed (2 pages) |
| 19 June 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 19 June 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 28 May 2002 | Director's particulars changed (1 page) |
| 28 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 4 vine close sutton surrey SM1 3SX (1 page) |
| 14 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 4 vine close sutton surrey SM1 3SX (1 page) |
| 28 December 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 26 September 2001 | Company name changed excplus LIMITED\certificate issued on 26/09/01 (2 pages) |
| 26 September 2001 | Company name changed excplus LIMITED\certificate issued on 26/09/01 (2 pages) |
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Resolutions
|
| 4 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 20 April 2000 | Incorporation (20 pages) |
| 20 April 2000 | Incorporation (20 pages) |