Company NameExitchange Limited
Company StatusDissolved
Company Number02800865
CategoryPrivate Limited Company
Incorporation Date18 March 1993(31 years, 1 month ago)
Dissolution Date14 January 1997 (27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameKenneth Green
NationalityBritish
StatusClosed
Appointed01 April 1993(1 week, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 14 January 1997)
RoleManaging Director
Correspondence Address408 Manford Way
Hainault
Essex
IG7 4AS
Director NameMargaret Francis
NationalityBritish
StatusClosed
Appointed04 May 1995(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address11 Middle Boy
Abridge
Romford
Essex
RM4 1DT
Director NameTerrence Lee Bender
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(1 week, 3 days after company formation)
Appointment Duration3 days (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressLynton House
Hastingwood Road, Hastingwood
Harlow
Essex
CM17 9JU
Director NameDerek Roland Jones
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(1 week, 3 days after company formation)
Appointment Duration2 years, 1 month (resigned 04 May 1995)
RoleCompany Director
Correspondence Address243 Fallwell Avenue
Barkinside
Essex
Secretary NameTerrence Lee Bender
NationalityBritish
StatusResigned
Appointed29 March 1993(1 week, 3 days after company formation)
Appointment Duration3 days (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressLynton House
Hastingwood Road, Hastingwood
Harlow
Essex
CM17 9JU
Director NameKenneth Green
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 04 May 1995)
RoleManaging Director
Correspondence Address408 Manford Way
Hainault
Essex
IG7 4AS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMilne Hawkins & Co
3 Warren Road
Leigh-On-Sea
Essex
SS9 3TT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 January 1997Final Gazette dissolved via compulsory strike-off (1 page)
3 September 1996First Gazette notice for compulsory strike-off (1 page)
9 May 1995Director resigned (2 pages)
9 May 1995Director resigned;new director appointed (2 pages)
30 March 1995Return made up to 17/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/95
(4 pages)