No Exclusions Limited

Company Name	No Exclusions Limited
Company Status	Dissolved
Company Number	07266457
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Dissolution Date	23 February 2022 (2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr James Frederick Corrigan-Stuart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Andrew Timothy Lothian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 February 2022)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Robert Nicholas Hutton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mrs Kathryn Jane Murch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Secretary Name	James Frederick Corrigan-Stuart
Nationality	British
Status	Resigned
Appointed	06 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 January 2011)
Role	Company Director
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mrs Anita Mather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 31 October 2011)
Role	Service Management
Country of Residence	England
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr John Robert Newman Collyear
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr Derek Douglas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2015)
Role	Insurance
Country of Residence	Malta
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Mr Geoffrey Darrell Fink
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2015)
Role	Investment Manager
Country of Residence	United Arab Emirates
Correspondence Address	41 Eastcheap London EC3M 1DT

Director Name	Sir Stuart Alan Rose
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2015)
Role	//
Country of Residence	England
Correspondence Address	41 Eastcheap London EC3M 1DT

Secretary Name	Mrs Anita Mather
Status	Resigned
Appointed	04 January 2011(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	41 Eastcheap London EC3M 1DT

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Correspondence Address	Friary Court 65 Crutched Friars London EC3N 2AE

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,000
Net Worth	-£312,000
Cash	£102,000
Current Liabilities	£448,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2022	Final Gazette dissolved following liquidation (1 page)
23 November 2021	Return of final meeting in a members' voluntary winding up (11 pages)
8 December 2020	Liquidators' statement of receipts and payments to 22 October 2020 (13 pages)
6 January 2020	Liquidators' statement of receipts and payments to 22 October 2019 (9 pages)
14 January 2019	Liquidators' statement of receipts and payments to 22 October 2018 (14 pages)
11 January 2018	Liquidators' statement of receipts and payments to 22 October 2017 (10 pages)
24 January 2017	Liquidators' statement of receipts and payments to 22 October 2016 (9 pages)
24 January 2017	Liquidators' statement of receipts and payments to 22 October 2016 (9 pages)
5 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
5 November 2015	Register inspection address has been changed to 41 Eastcheap London EC3M 1DT (2 pages)
5 November 2015	Registered office address changed from 41 Eastcheap London EC3M 1DT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from 41 Eastcheap London EC3M 1DT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 5 November 2015 (2 pages)
5 November 2015	Register inspection address has been changed to 41 Eastcheap London EC3M 1DT (2 pages)
5 November 2015	Registered office address changed from 41 Eastcheap London EC3M 1DT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 5 November 2015 (2 pages)
4 November 2015	Declaration of solvency (3 pages)
4 November 2015	Appointment of a voluntary liquidator (1 page)
4 November 2015	Declaration of solvency (3 pages)
4 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-23 LRESSP ‐ Special resolution to wind up on 2015-10-23 (1 page)
4 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-23 (1 page)
4 November 2015	Appointment of a voluntary liquidator (1 page)
23 October 2015	Termination of appointment of Derek Douglas as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of John Robert Newman Collyear as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of Geoffrey Darrell Fink as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of Stuart Alan Rose as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of Stuart Alan Rose as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of Geoffrey Darrell Fink as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of Derek Douglas as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of John Robert Newman Collyear as a director on 22 October 2015 (1 page)
2 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 59,963.4 (10 pages)
2 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 59,963.4 (10 pages)
10 June 2015	Termination of appointment of Kathryn Jane Murch as a director on 12 March 2015 (1 page)
10 June 2015	Termination of appointment of Kathryn Jane Murch as a director on 12 March 2015 (1 page)
13 April 2015	Full accounts made up to 31 December 2013 (15 pages)
13 April 2015	Full accounts made up to 31 December 2013 (15 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 59,963.4 (11 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 59,963.4 (11 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Full accounts made up to 31 December 2012 (16 pages)
5 March 2014	Full accounts made up to 31 December 2012 (16 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (11 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (10 pages)
22 November 2011	Termination of appointment of Anita Mather as a director (1 page)
22 November 2011	Termination of appointment of Anita Mather as a secretary (1 page)
22 November 2011	Termination of appointment of Anita Mather as a director (1 page)
22 November 2011	Termination of appointment of Anita Mather as a secretary (1 page)
14 September 2011	Appointment of Mr Andrew Timothy Lothian as a director (2 pages)
14 September 2011	Appointment of Mr Andrew Timothy Lothian as a director (2 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Resolutions RES13 ‐ Company business 12/05/2011 (1 page)
27 May 2011	Resolutions RES13 ‐ Company business 12/05/2011 (1 page)
1 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 59,963.4 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 59,963.4 (3 pages)
27 January 2011	Appointment of Sir Stuart Alan Rose as a director (2 pages)
27 January 2011	Appointment of Sir Stuart Alan Rose as a director (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 55,888.4 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 55,888.4 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 55,888.4 (3 pages)
26 January 2011	Appointment of Mr John Robert Newman Collyear as a director (2 pages)
26 January 2011	Appointment of Mr John Robert Newman Collyear as a director (2 pages)
25 January 2011	Appointment of Mr Geoffrey Darrell Fink as a director (2 pages)
25 January 2011	Appointment of Mr Geoffrey Darrell Fink as a director (2 pages)
18 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
18 January 2011	Appointment of Mrs Anita Mather as a director (2 pages)
18 January 2011	Appointment of Mr Derek Douglas as a director (2 pages)
18 January 2011	Appointment of Mrs Anita Mather as a secretary (1 page)
18 January 2011	Termination of appointment of James Corrigan-Stuart as a secretary (1 page)
18 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
18 January 2011	Appointment of Mr Derek Douglas as a director (2 pages)
18 January 2011	Termination of appointment of James Corrigan-Stuart as a secretary (1 page)
18 January 2011	Appointment of Mrs Anita Mather as a director (2 pages)
18 January 2011	Appointment of Mrs Anita Mather as a secretary (1 page)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 December 2010	Sub-division of shares on 14 October 2010 (5 pages)
10 December 2010	Appointment of James Frederick Corrigan-Stuart as a secretary (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 50,000 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 50,000 (4 pages)
10 December 2010	Termination of appointment of Hfw Nominees Limited as a secretary (2 pages)
10 December 2010	Termination of appointment of Hfw Nominees Limited as a secretary (2 pages)
10 December 2010	Sub-division of shares on 14 October 2010 (5 pages)
10 December 2010	Appointment of James Frederick Corrigan-Stuart as a secretary (3 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 October 2010	Appointment of Mr James Frederick Corrigan Stuart as a director (3 pages)
20 October 2010	Appointment of Kathryn Jane Murch as a director (3 pages)
20 October 2010	Appointment of Mr James Frederick Corrigan Stuart as a director (3 pages)
20 October 2010	Appointment of Kathryn Jane Murch as a director (3 pages)
15 October 2010	Termination of appointment of Robert Hutton as a director (2 pages)
15 October 2010	Termination of appointment of Robert Hutton as a director (2 pages)
4 October 2010	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on 4 October 2010 (2 pages)
26 May 2010	Incorporation (47 pages)
26 May 2010	Incorporation (47 pages)

No Exclusions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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