| Company Name | Exclaim Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232189 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Dyne |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 January 2007(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 25200 Eldorado Meadow Hidden Hills Ca California 91302 United States |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Pamela Sue Colburn |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 2115 Castilian Drive Los Angeles California Ca 90068 Foreign |
| Director Name | Mr Rodney Peter Cousens |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 November 2007 | Return made up to 15/09/07; full list of members (5 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Return made up to 15/09/07; full list of members (5 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | Director resigned (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (5 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 December 2005 | Return made up to 15/09/05; full list of members (5 pages) |
| 1 December 2005 | Return made up to 15/09/05; full list of members (5 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 19 November 2004 | Particulars of mortgage/charge (7 pages) |
| 19 November 2004 | Particulars of mortgage/charge (7 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 15 September 2004 | Incorporation (19 pages) |
| 15 September 2004 | Incorporation (19 pages) |