Exact Systems Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Gary Butcher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	St George 27 Mill Lane Shepherdswell CT15 7LJ

Director Name	Paul Sinclair
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 West Park Road Handross West Sussex RH17 6DN

Secretary Name	Gary Butcher
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 December 2009)
Role	Buisness Consultant
Correspondence Address	27 Mill Lane Shepherdswell Kent CT15 7LJ

Director Name	Cameron Ross Jennings
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Great Stour Place Saint Stephens Fields Canterbury Kent CT2 7EY

Director Name	Alexander Thomas Ridings
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Dover Road Deal Kent CT14 7HR

Secretary Name	Mr Jonathan Henry Spurling
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Birkdale Close Chestfield Whitstable Kent CT5 3PY

Registered Address	C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
6 August 2009	Application for striking-off (1 page)
18 June 2009	Return made up to 31/05/08; full list of members; amend (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
5 November 2008	Return made up to 31/05/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from 3 high street chislehurst kent BR7 5AB (1 page)
29 October 2008	Return made up to 31/05/07; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2008	Appointment terminated secretary jonathan spurling (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 194 canterbury road birchington kent CT7 9AQ (1 page)
5 June 2008	Secretary appointed gary butcher (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2005	Incorporation (17 pages)

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