Dissolved
Dissolved 2018-05-08
Company Information for EXIDE LIMITED
MAIDENHEAD, UNITED KINGDOM, SL6,
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Company Registration Number
00300596
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
---|---|
EXIDE LIMITED | |
Legal Registered Office | |
MAIDENHEAD UNITED KINGDOM | |
Company Number | 00300596 | |
---|---|---|
Date formed | 1935-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-13 21:51:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXIDE AB GROUP LIMITED, INC. | 1200 S. PINE ISLAND RD. PLANTATION FL 33324 | Inactive | Company formed on the 1998-08-24 | |
EXIDE ASEA INC | Delaware | Unknown | ||
EXIDE AUSTRALIA PTY LTD | VIC 3168 | Active | Company formed on the 2000-06-09 | |
EXIDE BATTERIES (IRELAND) LIMITED | 44, FITZWILLIAM PLACE, DUBLIN 2. | Dissolved | Company formed on the 1936-10-16 | |
Exide Battery Service Co. | Active | Company formed on the 1921-06-28 | ||
Exide Battery Corporation Of Puerto Rico | Delaware | Unknown | ||
EXIDE BUILDING PRODUCTS, LLC | PROVIDENCE TOWER EAST 5001 SPRING VALLEY RD STE. DALLAS Texas 75244 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-01-03 | |
EXIDE CANADA INC. | 2301 DIXIE ROAD MISSISSAUGA Ontario L4Y 1Z9 | Dissolved | Company formed on the 1920-08-06 | |
Exide Construction Group, LLC | Delaware | Unknown | ||
Exide Corporation | Delaware | Unknown | ||
EXIDE CORPORATION | California | Unknown | ||
EXIDE CORPORATION | Michigan | UNKNOWN | ||
EXIDE CORPORATION | New Jersey | Unknown | ||
Exide Corporation | Maryland | Unknown | ||
EXIDE CORPORATION | Tennessee | Unknown | ||
EXIDE CORPORATION | South Dakota | Unknown | ||
EXIDE CORPORATION | District of Columbia | Unknown | ||
EXIDE CORPORATION | Mississippi | Unknown | ||
EXIDE CORPORATION | Louisiana | Unknown | ||
EXIDE CORPORATION | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL WOOD |
||
MICHAEL ANTHONY O'KEEFFE |
||
EAMON JOHN ROWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
DAVID ANTHONY NOONAN |
Director | ||
ANTON CONRAD |
Director | ||
JEFFREY JOHN YOUNG |
Director | ||
IAN ALEXANDER BRAY |
Director | ||
JON MESSENT |
Company Secretary | ||
JON MESSENT |
Director | ||
SUSAN WILLIAMS |
Company Secretary | ||
SUSAN WILLIAMS |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
COLIN RICHARD CLAPHAM |
Director | ||
DAVID JOHN WRIGHT |
Director | ||
MICHAEL LESLIE VASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETNESS 174 LIMITED | Director | 2014-09-01 | CURRENT | 1979-09-25 | Dissolved 2015-07-21 | |
CHLORIDE LIMITED | Director | 2014-09-01 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
MASTERPOWER ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
FLEETNESS 173 LIMITED | Director | 2014-09-01 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
CONTINUOUS POWER LIMITED | Director | 2014-09-01 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
CHLORIDE QUEST TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
ONDYNE (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1987-09-21 | Dissolved 2017-07-25 | |
VERTU SECURITY LIMITED | Director | 2014-09-01 | CURRENT | 1991-11-22 | Dissolved 2017-07-25 | |
CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
EMERGENCY POWER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
CHLORIDE PENSION TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
ONEAC LIMITED | Director | 2014-09-01 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
CHLORIDE U.K. LIMITED | Director | 2014-09-01 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
STOCKSAVE LIMITED | Director | 2014-09-01 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
CHLORIDE BATTERIES LIMITED | Director | 2014-09-01 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
CHLORIDE NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
CHLORIDE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
VERTIV SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1933-04-06 | Active | |
KNURR LTD. | Director | 2012-06-18 | CURRENT | 1986-12-01 | Active - Proposal to Strike off | |
VERTIV INFRASTRUCTURE LTD | Director | 2011-11-30 | CURRENT | 1967-08-18 | Active | |
MASTERPOWER ELECTRONICS LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
FLEETNESS 173 LIMITED | Director | 2015-12-16 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
CHLORIDE QUEST TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
STOCKSAVE LIMITED | Director | 2015-12-16 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
VERTIV HOLDINGS II LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
VERTIV HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CHLORIDE LIMITED | Director | 2014-01-02 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
CONTINUOUS POWER LIMITED | Director | 2014-01-02 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-01-02 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
CHLORIDE U.K. LIMITED | Director | 2014-01-02 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
CHLORIDE BATTERIES LIMITED | Director | 2014-01-02 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
CHLORIDE NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
VERTIV INFRASTRUCTURE LTD | Director | 2012-02-10 | CURRENT | 1967-08-18 | Active | |
VERTIV COMPANY GROUP LIMITED | Director | 2012-02-10 | CURRENT | 1891-12-12 | Active | |
VERTIV SUPPLIES LIMITED | Director | 2012-02-10 | CURRENT | 1933-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CHLORIDE GROUP LIMITED / 15/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 1075 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | 19/12/17 STATEMENT OF CAPITAL GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2017 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 31/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN | |
AP01 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 31/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY | |
AP01 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | |
AP01 | DIRECTOR APPOINTED ANTON CONRAD | |
AR01 | 31/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED TERESA FIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS | |
288a | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXIDE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |