Exact Response Limited

Company Name	Exact Response Limited
Company Status	Dissolved
Company Number	04315122
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Julie Elizabeth Worthington
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	5 Tavington Road Foxes Brook Liverpool Merseyside L26 6BA

Secretary Name	Mr Paul John Forester
Nationality	British
Status	Closed
Appointed	01 November 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Tavington Road Foxes Brook Liverpool Merseyside L26 6BA

Director Name	Mr Paul John Forester
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2002(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 22 March 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Tavington Road Foxes Brook Liverpool Merseyside L26 6BA

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Kinchyle Church Lane Great Holland Frinton On Sea Essex CO13 0JS
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Walton-on-the-Naze

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 200 (6 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 200 (6 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 200 (6 pages)
28 September 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
6 September 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
6 September 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 November 2009	Secretary's details changed for Paul John Forester on 1 November 2009 (1 page)
2 November 2009	Secretary's details changed for Paul John Forester on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Julie Elizabeth Worthington on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Julie Elizabeth Worthington on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Paul John Forester on 1 November 2009 (1 page)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Paul John Forester on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Paul John Forester on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Paul John Forester on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Elizabeth Worthington on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
18 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
20 November 2006	Return made up to 01/11/06; full list of members (3 pages)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Return made up to 01/11/06; full list of members (3 pages)
23 November 2005	Return made up to 01/11/05; full list of members (3 pages)
23 November 2005	Return made up to 01/11/05; full list of members (3 pages)
10 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
10 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Return made up to 01/11/04; full list of members (7 pages)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 67 dudlow lane calderstones liverpool L18 2EY (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 67 dudlow lane calderstones liverpool L18 2EY (1 page)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
21 September 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
21 September 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
16 December 2003	Return made up to 01/11/03; full list of members (9 pages)
16 December 2003	Return made up to 01/11/03; full list of members (9 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
7 March 2003	Return made up to 01/11/02; full list of members (6 pages)
7 March 2003	Return made up to 01/11/02; full list of members (6 pages)
3 March 2003	Ad 28/12/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
3 March 2003	Notice of assignment of name or new name to shares (1 page)
3 March 2003	Notice of assignment of name or new name to shares (1 page)
3 March 2003	Ad 28/12/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
1 November 2001	Incorporation (10 pages)
1 November 2001	Incorporation (10 pages)

Exact Response Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses