Exact Computers Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Heather Ivy Banks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (closed 21 October 2003)
Role	Computer Consultant
Correspondence Address	5c Shorefield Gardens Westcliff On Sea Essex SS0 7RL

Secretary Name	Bernard Jeffrey Morwood
Nationality	British
Status	Closed
Appointed	18 July 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 October 2003)
Role	Co Director
Correspondence Address	117 Thorpe Bay Gardens Southend On Sea Essex SS1 3NW

Secretary Name	Nathan Perry Danks
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	227a Leigh Road Leigh On Sea Essex SS9 1JA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	107 The Broadway Leigh On Sea Essex SS9 1PG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
30 May 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 May 2003	Return made up to 20/04/03; full list of members (6 pages)
29 May 2003	Application for striking-off (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
30 July 2002	Compulsory strike-off action has been discontinued (1 page)
24 July 2002	Withdrawal of application for striking off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
22 May 2002	Return made up to 20/04/02; full list of members (6 pages)
14 May 2002	Application for striking-off (1 page)
22 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 February 2002	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 5C shorefield gardens westcliff on sea essex SS0 7RL (1 page)
31 May 2001	Ad 03/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: suite 27195 72 new bond street london W1S 1RR (1 page)
18 May 2001	New secretary appointed (2 pages)
14 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)

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