Foreign Exchange (UK) Limited

Company Name	Foreign Exchange (UK) Limited
Company Status	Dissolved
Company Number	04571212
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Frank Deal
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Currency Dealer
Correspondence Address	Flat 13 Leburnham Court Sutton Surrey SM1 2SE

Secretary Name	Timothy Eland
Nationality	British
Status	Closed
Appointed	11 April 2007(4 years, 5 months after company formation)
Appointment Duration	3 years (closed 20 April 2010)
Role	Company Director
Correspondence Address	Flat 1 23 Maldon Road Wallington Surrey SM6 8BL

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Kean Robert Menzies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oak Cottage Peaslake Lane Peaslake Guildford Surrey GU5 9RJ

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Kean Robert Menzies
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Stephenson Court Cheam Surrey SM2 7BP

Director Name	Joseph Frank Deal
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 18 August 2003)
Role	Private Investor
Correspondence Address	4 Acorn Grove Tadworth Surrey KT20 6QT

Director Name	Mr Eugene Mark Christopher Goodin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	31 Tilehurst Road Sutton Surrey SM3 8PD

Secretary Name	Kean Robert Menzies
Nationality	British
Status	Resigned
Appointed	02 July 2003(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	Oak Cottage Peaslake Lane Peaslake Guildford Surrey GU5 9RJ

Secretary Name	Fax Information Services Ltd (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	7th Floor Times House Throwley Way Sutton Surrey SM1 4AF

Location

Registered Address	Suite 419 4th Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,229,190
Gross Profit	£64,893
Net Worth	£1,893
Cash	£104,573
Current Liabilities	£434,427

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Return made up to 23/10/08; full list of members (5 pages)
28 April 2009	Registered office changed on 28/04/2009 from westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
28 April 2009	Registered office changed on 28/04/2009 from westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
28 April 2009	Return made up to 23/10/08; full list of members (5 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2008	Ad 23/10/02--------- Â£ si 98@1 (3 pages)
30 January 2008	Ad 23/10/02--------- Â£ si 98@1 (3 pages)
29 January 2008	Accounts made up to 31 December 2006 (14 pages)
29 January 2008	Full accounts made up to 31 December 2006 (14 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 23/10/07; full list of members (3 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 23/10/07; full list of members (3 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 January 2007	Return made up to 23/10/06; full list of members (6 pages)
20 January 2007	Return made up to 23/10/06; full list of members (6 pages)
5 December 2006	Full accounts made up to 31 December 2005 (14 pages)
5 December 2006	Accounts made up to 31 December 2005 (14 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 December 2005	Return made up to 23/10/05; full list of members (7 pages)
23 December 2005	Return made up to 23/10/05; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Accounts made up to 31 December 2004 (14 pages)
29 September 2005	Registered office changed on 29/09/05 from: 7TH floor times house throwley way sutton surrey SM1 4AF (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 7TH floor times house throwley way sutton surrey SM1 4AF (1 page)
17 December 2004	Return made up to 23/10/04; full list of members (7 pages)
17 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Accounts made up to 31 December 2003 (13 pages)
23 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 23/10/03; full list of members (7 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
14 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 4 acorn grove kingswood surrey KT20 6QT (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 4 acorn grove kingswood surrey KT20 6QT (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (3 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	Secretary resigned (1 page)
26 November 2002	New secretary appointed (3 pages)
26 November 2002	Registered office changed on 26/11/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed (3 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
23 October 2002	Incorporation (18 pages)

Foreign Exchange (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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