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Company Information for

EXAM ON DEMAND LIMITED

UCKFIELD, EAST SUSSEX, TN22,
Company Registration Number
04153491
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Exam On Demand Ltd
EXAM ON DEMAND LIMITED was founded on 2001-02-05 and had its registered office in Uckfield. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
EXAM ON DEMAND LIMITED
 
Legal Registered Office
UCKFIELD
EAST SUSSEX
 
Filing Information
Company Number 04153491
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 00:12:52
Primary Source:Companies House
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Company Officers of EXAM ON DEMAND LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW ROWLAND
 Company Secretary 2008-12-31
MARK ANTHONY ROBINSON-SIVYER
 Director 2001-03-01
MARTIN ANDREW ROWLAND
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EVERETT BRATHWAITE
 Director 2002-01-18 2015-02-10
JONATHAN EWAN FINLAY MACFIE
 Director 2010-03-05 2015-01-02
PHILIP HUGH WALLACE ROWLAND
 Director 2010-03-29 2013-12-05
GEOFFREY WILLIAM DOYLE
 Director 2010-03-05 2011-12-16
DEREK KING
 Director 2003-01-22 2010-02-02
DAVID GORDON BLAKELEY
 Director 2001-11-23 2009-03-25
MARTIN ANDREW ROWLAND
 Company Secretary 2001-11-23 2008-12-18
MARTIN ANDREW ROWLAND
 Director 2003-01-22 2008-12-18
ANDREW MICHAEL PATMORE
 Director 2001-03-01 2003-01-22
DAVID VERNON RUSSELL
 Director 2001-03-01 2002-07-02
MARTIN ANDREW ROWLAND
 Director 2001-11-23 2002-06-17
MARK ANTHONY ROBINSON-SIVYER
 Company Secretary 2001-03-01 2001-11-23
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-02-05 2001-02-07
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-02-05 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW ROWLAND RED RABBIT SOFTWARE LIMITED Company Secretary 2006-11-30 CURRENT 1983-01-25 Active
MARTIN ANDREW ROWLAND RED RABBIT IT SOLUTIONS LIMITED Company Secretary 2002-06-18 CURRENT 2001-05-02 Dissolved 2016-07-19
MARK ANTHONY ROBINSON-SIVYER E.EXAMS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARTIN ANDREW ROWLAND ROWLAND JEFFRIES LIMITED Director 2017-02-01 CURRENT 2009-02-02 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND LONDON RENEWABLE ENERGY LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND CORBY RENEWABLE ENERGY LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND ICOMPASSUK LIMITED Director 2015-08-26 CURRENT 2009-07-11 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND RED RABBIT SOFTWARE LIMITED Director 2015-08-17 CURRENT 1983-01-25 Active
MARTIN ANDREW ROWLAND YORKSHIRE RECYCLING & RENEWABLE ENERGY LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND CORBY RECYCLING & RENEWABLE ENERGY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND ARMA THERAPEUTICS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2017-09-12
MARTIN ANDREW ROWLAND DRENL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MARTIN ANDREW ROWLAND DRENL POWER SALES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND CHI CHUMS LTD Director 2012-05-15 CURRENT 2011-06-10 Dissolved 2016-12-13
MARTIN ANDREW ROWLAND MORGAN INNOVATION & TECHNOLOGY LTD Director 2011-03-13 CURRENT 1987-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-27DS01APPLICATION FOR STRIKING-OFF
2016-06-14AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 560158.94
2016-02-09AR0105/02/16 FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL
2015-04-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-16AP01DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 560158.94
2015-02-16AR0105/02/15 FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACFIE
2014-06-02AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 560158.94
2014-02-12AR0105/02/14 FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND
2013-02-20AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-09AR0105/02/13 FULL LIST
2013-01-17RES01ADOPT ARTICLES 12/10/2012
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-06AR0105/02/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOYLE
2011-06-13AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-26AR0105/02/11 FULL LIST
2010-08-05RES01ADOPT ARTICLES 19/07/2010
2010-08-05RES13SUBDIVIDED/ ALLOT SHARES 19/07/2010
2010-07-27SH0119/07/10 STATEMENT OF CAPITAL GBP 533821.96
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-14RES13SHARES REDESIGNATED, SECT 560 CA 2006 01/04/2010
2010-04-09SH0101/04/10 STATEMENT OF CAPITAL GBP 533822
2010-03-29AP01DIRECTOR APPOINTED MR PHILIP HUGH WALLACE ROWLAND
2010-03-10AP01DIRECTOR APPOINTED MR JONATHAN EWAN FINLAY MACFIE
2010-03-10AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM DOYLE
2010-03-09AR0105/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CBE JAMES EVERETT BRATHWAITE / 01/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ROBINSON-SIVYER / 01/02/2010
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKELEY
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KING
2009-03-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-05288aSECRETARY APPOINTED MR MARTIN ANDREW ROWLAND
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ROWLAND
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY MARTIN ROWLAND
2008-05-30363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-27363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: BROAD FARM BUSINESS PARK NORTH STREET HELLINGLY EAST SUSSEX BN27 4DU
2006-03-09363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-11363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-28363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-24MISCAMENDING 123
2003-08-29RES13RE AGREEMENT 28/07/03
2003-08-29RES13RE AGREEMENT 28/07/03
2003-08-2988(2)RAD 28/07/03--------- £ SI 8250@1=8250 £ IC 310366/318616
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, UNIVERSITY OF SUSSEX. FALMAR, BRIGHTON EAST SUSSEX BN1 9SB
2003-03-11363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-02-04123£ NC 325250/583500 22/01/03
2003-02-04288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27RES04£ NC 67000/325250
2003-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-07-21288bDIRECTOR RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-03-09RES04NC INC ALREADY ADJUSTED 18/01/02
2002-03-09123£ NC 60000/67000 18/01/02
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXAM ON DEMAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXAM ON DEMAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EXAM ON DEMAND LIMITED registering or being granted any patents
Domain Names

EXAM ON DEMAND LIMITED owns 2 domain names.

ex-od.co.uk   e-xod.co.uk  

Trademarks
We have not found any records of EXAM ON DEMAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXAM ON DEMAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-06-25 GBP £800 Specialists Fees
Kent County Council 2012-03-30 GBP £1,000 Specialists Fees
Kent County Council 2011-12-16 GBP £1,500 Specialists Fees
Kent County Council 2011-04-08 GBP £1,000 Personal Expenses/Adaptations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXAM ON DEMAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXAM ON DEMAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXAM ON DEMAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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