| Company Name | Exisec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125625 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Directors
| Director Name | Mr Mark Westcombe Elliott |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Stanhopes Oxted Surrey RH8 0TY |
| Director Name | Andrew Porter Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Flat 5 15 West Eaton Place London SW1X 8LT |
| Secretary Name | Mr Mark Westcombe Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Stanhopes Oxted Surrey RH8 0TY |
| Director Name | Mr Dennis Vernon Edmonds |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chance House Pips Lewes Road Ashurstwood West Sussex RH19 3TB |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 5th Floor Sherborne House 119 Cannon Street London EC4N 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2001 | Application for striking-off (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: sherborne house 119 cannon street london EC4N 5AT (1 page) |
| 19 December 2000 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Incorporation (10 pages) |