| Company Name | Exclusive Prototype Models Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106962 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Modelmaking.co.uk Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin David Graves |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Model Maker |
| Correspondence Address | Riverside Bury Road, Brockley Bury St. Edmunds Suffolk IP29 4AH |
| Secretary Name | Mr Julian David Cary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Cary And Company Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2008 | Application for striking-off (1 page) |
| 26 June 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 16 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 27 March 2006 | Company name changed modelmaking.co.uk LIMITED\certificate issued on 27/03/06 (2 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 10 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 9 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 126 newland street witham essex CM8 1BA (1 page) |
| 30 June 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 13 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 22 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Incorporation (15 pages) |