Company NameX-Clusive Estates Limited
Company StatusDissolved
Company Number04519609
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 7 months ago)
Dissolution Date29 June 2004 (19 years, 9 months ago)

Directors

Director NameExors Of Robert Pascal Lyons
Date of BirthApril 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed04 September 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 June 2004)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressThe George Hotel
2 High Street
Chatteris
Cambridgeshire
PE16 6BE
Director NameSarah Louise Thompson
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 June 2004)
RoleManager
Correspondence AddressThe George Hotel
2 High Street
Chatteris
Cambridgeshire
PE16 6BE
Secretary NameMr David Lewis Laurence Scollay
NationalityBritish
StatusClosed
Appointed04 September 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 June 2004)
RoleCompany Director
Correspondence Address3 Garner Road
London
E17 4HE
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered AddressDaval Consultancy
65 Queens Road
Buckhurst Hill
Essex
IG9 5BW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
25 September 2002Registered office changed on 25/09/02 from: 65 queens road buckhurst hill essex IG9 5BW (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New secretary appointed (2 pages)
25 September 2002New director appointed (2 pages)
16 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 September 2002Director resigned (2 pages)
11 September 2002Secretary resigned (2 pages)
11 September 2002Registered office changed on 11/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)