Dissolved
Dissolved 2013-11-08
Company Information for EXEL MANAGEMENT SERVICES NO 2 LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
01900170
Private Limited Company
Dissolved Dissolved 2013-11-08 |
Company Name | ||||
---|---|---|---|---|
EXEL MANAGEMENT SERVICES NO 2 LIMITED | ||||
Legal Registered Office | ||||
WHETSTONE LONDON | ||||
Previous Names | ||||
|
Company Number | 01900170 | |
---|---|---|
Date formed | 1985-03-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 04:16:49 |
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Officer | Role | Date Appointed |
---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
JANE SARGEANT |
||
PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
STEVEN FINK |
Director | ||
DERMOT FRANCIS WOOLLISCROFT |
Director | ||
EXEL NOMINEE NO 2 LIMITED |
Director | ||
CHRISTOPHER STEPHEN WATERS |
Director | ||
JONATHAN CULVER BUMSTEAD |
Director | ||
NICHOLAS LEIGH SMITH |
Company Secretary | ||
DAVID MUSGRAVE |
Director | ||
JOHN ANTHONY HARVEY |
Director | ||
KEITH JAMES AUSTIN |
Company Secretary | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
MICHAEL ANTHONY SWEET |
Director | ||
MICHAEL RICHARD ARROWSMITH |
Director | ||
KEITH JAMES AUSTIN |
Company Secretary | ||
MICHAEL RICHARD ARROWSMITH |
Company Secretary | ||
MICHAEL ROBERT STALBOW |
Company Secretary | ||
MICHAEL ROBERT STALBOW |
Director | ||
KEVIN DONALD MELLOR |
Director | ||
DAVID MICHAEL CASS |
Director | ||
MICHAEL EVANS |
Director | ||
SEAN DONALD FARLEY |
Director | ||
JONATHAN EDWARD FRIEND |
Director | ||
ROBERT VICKERS |
Director | ||
SIDNEY GOULD |
Director |
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FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2012-09-12 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
EXEL FINANCE (1986) LIMITED | Director | 2012-08-02 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
MERCURY HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2007-03-16 | Dissolved 2014-02-05 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Director | 2009-08-28 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL FINANCE (1986) LIMITED | Director | 2009-08-28 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
MERCURY HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 1972-08-09 | Active | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1993-12-24 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2009-08-03 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 25/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT | |
AP01 | DIRECTOR APPOINTED MR STEVEN FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
AR01 | 15/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 11/01/2011 | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TIBBETT & BRITTEN GROUP MANAGEME NT SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EXEL MANAGEMENT SERVICES NO 2 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. |