| Company Name | Exter Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020547 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Directors
| Director Name | Damian John Costello |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 December 2005) |
| Role | Estate Agent |
| Correspondence Address | 25 Streatleigh Court Streatham London SW16 1EG |
| Director Name | Andrew Barry Smith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 December 2005) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Leslie Court 270 Croydon Road Beckenham Kent BR3 4DA |
| Director Name | Antony Brian Caliendo |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 December 2005) |
| Role | IT |
| Correspondence Address | 6 Southern Avenue Feltham Middlesex TW14 9ND |
| Secretary Name | Andrew Barry Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2005) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Leslie Court 270 Croydon Road Beckenham Kent BR3 4DA |
| Secretary Name | Andrew Barry Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 2004) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Leslie Court 270 Croydon Road Beckenham Kent BR3 4DA |
| Secretary Name | Anthony Gleason Walthers |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 2004(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 June 2004) |
| Role | Administration |
| Correspondence Address | 90 Downton Avenue Streatham Hill Lambeth SW2 3TS |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 380 Norwood Road West Norwood London SE27 9AA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2004 | New director appointed (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2004 | Secretary resigned (1 page) |
| 25 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Incorporation (13 pages) |