Exclusively Surrey (Estates Agents) Limited

Company Name	Exclusively Surrey (Estates Agents) Limited
Company Status	Dissolved
Company Number	04965210
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	Exclusively Berkshire (Estate Agents) Limited and Exclusively Estates Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon John Pelling
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oak Road Cobham Surrey KT11 3AZ

Secretary Name	Mr Michael Ian James Pelling
Nationality	British
Status	Closed
Appointed	05 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 08 March 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Manor Forstal New Ash Green Longfield Kent DA3 8JG

Secretary Name	Simon John Pelling
Nationality	British
Status	Resigned
Appointed	23 July 2004(8 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 2004)
Role	Company Director
Correspondence Address	4 Charlotte Court Esher Surrey KT10 9AG

Director Name	Jason John Hoad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2009)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Roselands Highlands Road Reigate Surrey RH2 0LA

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	Kbc House 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
10 November 2010	Application to strike the company off the register (3 pages)
10 November 2010	Application to strike the company off the register (3 pages)
21 June 2010	Registered office address changed from 38a High Street Cobham Surrey KT11 3BE on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 38a High Street Cobham Surrey KT11 3BE on 21 June 2010 (1 page)
4 March 2010	Director's details changed for Simon John Pelling on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Simon John Pelling on 1 November 2009 (2 pages)
4 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-03-04 GBP 1 (4 pages)
4 March 2010	Director's details changed for Simon John Pelling on 1 November 2009 (2 pages)
4 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-03-04 GBP 1 (4 pages)
20 August 2009	Accounts made up to 30 November 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 July 2009	Appointment terminated director jason hoad (1 page)
27 July 2009	Appointment Terminated Director jason hoad (1 page)
5 January 2009	Return made up to 24/11/08; full list of members (3 pages)
5 January 2009	Return made up to 24/11/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / simon pelling / 15/08/2008 (1 page)
16 October 2008	Director's Change of Particulars / simon pelling / 15/08/2008 / HouseName/Number was: , now: 2; Street was: 22 fairmile lane, now: oak road; Post Code was: KT11 2DJ, now: KT11 3AZ; Country was: , now: england (1 page)
20 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 March 2008	Accounts made up to 30 November 2007 (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH (1 page)
20 December 2007	Company name changed exclusively estates LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed exclusively estates LIMITED\certificate issued on 20/12/07 (2 pages)
5 December 2007	Return made up to 24/11/07; full list of members (2 pages)
5 December 2007	Return made up to 24/11/07; full list of members (2 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
20 June 2007	Company name changed exclusively berkshire (estate ag ents) LIMITED\certificate issued on 20/06/07 (2 pages)
20 June 2007	Company name changed exclusively berkshire (estate ag ents) LIMITED\certificate issued on 20/06/07 (2 pages)
7 January 2007	Accounts made up to 30 November 2006 (1 page)
7 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
27 July 2006	Return made up to 28/06/06; full list of members (2 pages)
27 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 15 bridge street leatherhead surrey KT22 8BL (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 15 bridge street leatherhead surrey KT22 8BL (1 page)
12 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
12 December 2005	Accounts made up to 30 November 2005 (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Accounts made up to 30 November 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2004	Return made up to 17/11/04; full list of members (6 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
19 August 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
10 January 2004	New director appointed (3 pages)
10 January 2004	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
17 November 2003	Incorporation (18 pages)

Exclusively Surrey (Estates Agents) Limited

Business Activity

Directors

Location

Accounts

Filing History

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