| Company Name | Exchange Associates Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08707873 |
| Category | Public Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Directors
| Secretary Name | Mrs Katharine Mary Longman |
|---|---|
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
| Director Name | Mrs Katharine Mary Longman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months (closed 20 May 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr William Alexander Saunders |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (closed 20 May 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr William Alexander Saunders |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
| Director Name | Mrs Katharine Mary Longman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
| Director Name | Mr Robert Michael Burgess |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 January 2014) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Christopher James Higgins |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(1 week, 4 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 November 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
Location
| Registered Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Termination of appointment of Robert Burgess as a director (1 page) |
| 17 January 2014 | Appointment of Mr William Alexander Saunders as a director (2 pages) |
| 17 January 2014 | Appointment of Mr William Alexander Saunders as a director (2 pages) |
| 17 January 2014 | Termination of appointment of Robert Burgess as a director (1 page) |
| 10 January 2014 | Termination of appointment of Christopher Higgins as a director (1 page) |
| 10 January 2014 | Appointment of Mrs Katharine May Longman as a director (2 pages) |
| 10 January 2014 | Termination of appointment of Christopher Higgins as a director (1 page) |
| 10 January 2014 | Appointment of Mrs Katharine May Longman as a director (2 pages) |
| 8 October 2013 | Termination of appointment of William Saunders as a director (1 page) |
| 8 October 2013 | Appointment of Mr Christopher James Higgins as a director (2 pages) |
| 8 October 2013 | Termination of appointment of Katharine Longman as a director (1 page) |
| 8 October 2013 | Termination of appointment of William Saunders as a director (1 page) |
| 8 October 2013 | Appointment of Mr Robert Michael Burgess as a director (2 pages) |
| 8 October 2013 | Appointment of Mr Robert Michael Burgess as a director (2 pages) |
| 8 October 2013 | Termination of appointment of Katharine Longman as a director (1 page) |
| 8 October 2013 | Appointment of Mr Christopher James Higgins as a director (2 pages) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|