Exactlord Limited

Company Name	Exactlord Limited
Company Status	Dissolved
Company Number	04263833
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Hugh Spurling
Nationality	British
Status	Closed
Appointed	05 November 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 August 2005)
Role	Business & Legal Affairs
Correspondence Address	12 Burnham Road High Wycombe Buckinghamshire HP14 4NY

Director Name	Phillippe Francois Martinez
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	09 March 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 August 2005)
Role	Film Producer
Correspondence Address	C1011 Balmoral Apartments 2 Praed Street Paddington London W2 1JN

Director Name	Rachel Johnson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(6 days after company formation)
Appointment Duration	2 weeks (resigned 22 August 2001)
Role	Trainee Solicitor
Correspondence Address	25 Vermeer Court Greater London E14 3XA

Secretary Name	Christopher Neil Bates
Nationality	British
Status	Resigned
Appointed	08 August 2001(6 days after company formation)
Appointment Duration	2 weeks (resigned 22 August 2001)
Role	Company Director
Correspondence Address	67 Westfield Avenue Barnes Greater London SW13 0AT

Director Name	Mr Alan Richard Latham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2004)
Role	Producer
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Director Name	Adrian Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 20 June 2002)
Role	Producer
Correspondence Address	51 Walde Grave Road Teddington Middlesex TW11 8LA

Secretary Name	Mr Alan Richard Latham
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2002)
Role	Producer
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Director Name	Karen Alison Hamilton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2003)
Role	Producer
Correspondence Address	27 Steventon Road London W12 0SU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	4th Floor 53 Frith Street London W1D 4SN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
3 May 2005	Voluntary strike-off action has been suspended (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
7 March 2005	Application for striking-off (1 page)
9 November 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
16 March 2004	New director appointed (3 pages)
1 February 2004	Director resigned (1 page)
26 October 2003	Secretary's particulars changed (1 page)
26 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
18 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Secretary's particulars changed (1 page)
19 March 2003	Particulars of mortgage/charge (7 pages)
7 March 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
20 January 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New secretary appointed;new director appointed (3 pages)
28 August 2001	Ad 22/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: kempson house camomile street london EC3A 7AN (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 280 gray's inn road london WC1X 8EB (1 page)

Exactlord Limited

Business Activity

Directors

Location

Accounts

Filing History

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