Exchequer Enterprises Ltd.

Company Name	Exchequer Enterprises Ltd.
Company Status	Dissolved
Company Number	00245350
Category	Private Limited Company
Incorporation Date	27 January 1930(94 years, 3 months ago)
Dissolution Date	28 November 2006 (17 years, 5 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	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(63 years, 10 months after company formation)
Appointment Duration	13 years (closed 28 November 2006)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(63 years, 10 months after company formation)
Appointment Duration	13 years (closed 28 November 2006)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Director Name	Derek Robert Hampton
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Chartered Secretary
Correspondence Address	Chenies Faldingworth Market Rasen Lincs LN8 3SH

Director Name	Mr John McKitterick Johnston
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Company Director
Correspondence Address	Kipling Lodge Hall Drive Canwick Lincoln Lincolnshire LN4 2RG

Director Name	William Michael Pybus
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Solicitor
Correspondence Address	Beades Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Anthony William Revell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Company Director
Correspondence Address	26 Ryland Road Welton Lincoln LN2 3LU

Director Name	Mr George Keith Turgoose
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Chartered Accountant
Correspondence Address	Grange End Grange Close Canwick Lincoln LN4 2RH

Director Name	Mr Andrew Leonard Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

Secretary Name	Derek Robert Hampton
Nationality	British
Status	Resigned
Appointed	30 May 1991(61 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 1991)
Role	Company Director
Correspondence Address	Chenies Faldingworth Market Rasen Lincs LN8 3SH

Director Name	Mr Peter Howard Fairgrieve
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(61 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1992)
Role	Co Director
Correspondence Address	231-2 Strand London WC2R 1DS

Secretary Name	Mrs Helma Fairgrieve
Nationality	British
Status	Resigned
Appointed	12 June 1991(61 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Chalet Relievve PO Box 42 Chateau D'Oex 1837 Foreign

Director Name	Mrs Helma Fairgrieve
Nationality	British
Status	Resigned
Appointed	03 February 1992(62 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1992)
Role	Secretary
Correspondence Address	Chalet Relievve PO Box 42 Chateau D'Oex 1837 Foreign

Secretary Name	Joanne Godwin
Nationality	British
Status	Resigned
Appointed	21 June 1993(63 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Carrick A Rede Sark Channel Islands

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Exchequer Guernsey Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(62 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Guernsey Channel Islands

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£8,808,000

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 August 2005	Accounts for a dormant company made up to 31 May 2004 (8 pages)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
13 December 2004	Secretary resigned (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (9 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
1 April 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (8 pages)
2 January 2002	Return made up to 31/10/01; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (8 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 May 1999 (8 pages)
6 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M ohq (1 page)
23 December 1998	Accounts for a dormant company made up to 31 May 1998 (8 pages)
14 December 1998	Return made up to 31/10/98; full list of members (5 pages)
5 February 1998	Accounts for a dormant company made up to 31 May 1997 (8 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 May 1996 (10 pages)
22 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 May 1995 (11 pages)
30 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Full accounts made up to 31 May 1993 (11 pages)
14 November 1995	Full accounts made up to 31 May 1994 (11 pages)
3 August 1994	Full accounts made up to 31 May 1992 (11 pages)
12 June 1991	Return made up to 30/05/91; full list of members (11 pages)
6 May 1991	Accounts made up to 31 March 1991 (15 pages)
18 September 1990	Accounts made up to 31 March 1990 (15 pages)
21 August 1989	Full accounts made up to 31 March 1989 (15 pages)

Exchequer Enterprises Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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