| Company Name | Exchange Systems Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317711 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 6 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Directors
| Director Name | Mr Brian Douglas Ash |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
| Director Name | Danny Lee Chart |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 19 Drake Road Chafford Hundred Grays Essex RM16 6PS |
| Secretary Name | Mr Brian Douglas Ash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
| Director Name | Anthony Hines |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 July 2003) |
| Role | Sales |
| Correspondence Address | 2 Brook View Cottages Margetting Tye Essex CM4 9JY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2003 | Application for striking-off (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Resolutions
|
| 22 January 2002 | S-div 18/01/02 (1 page) |
| 22 January 2002 | Nc inc already adjusted 18/01/02 (1 page) |
| 13 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |