EH

EXEL HEAD OFFICE SERVICES LIMITED

Dissolved

Company number 02378298

London · Incorporated 2 May 1989

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Unclassified activity · SIC 7499

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REEDLUX LIMITED · 2 May 1989 – 6 July 1989

STOREFLOW LIMITED · 6 July 1989 – 8 August 1989

EXCEL CONTRACT DISTRIBUTION LIMITED · 8 August 1989 – 21 August 1996

NFC HEAD OFFICE SERVICES LIMITED · 21 August 1996 – 13 March 2000

Previous registered addresses

The Merton Centre 45 st Peters Street Bedford MK40 2UB · until 13 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SARGEANT, Jane
Director
17 November 2011
TP
TAYLOR, Paul
Director
28 August 2009
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
—
FS
FINK, Steven
Director · Resigned
5 January 2011
WD
WOOLLISCROFT, Dermot Francis
Director · Resigned
5 January 2011
WC
WATERS, Christopher Stephen
Director · Resigned
28 August 2009
BJ
BUMSTEAD, Jonathan Culver
Director · Resigned
27 February 2006
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
31 December 2005
ED
EVANS, Douglas George
Director · Resigned
28 September 2001
FT
FALLOWFIELD, Timothy
Director · Resigned
1 November 2000
GM
GREENSLADE, Malcolm
Director · Resigned
22 July 1996
LJ
LETCHFORD, Jeremy William Charles
Director · Resigned
22 July 1996
WA
WILLIAMS, Anthony Robert
Director · Resigned
22 July 1996
EN
EXEL NOMINEE NO 2 LIMITED
Corporate Director · Resigned
11 April 1995
NF
N F C FREIGHT NOMINEES LIMITED
Corporate Director · Resigned
—
NF
N F C SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Termination Director Company With Name Termination Date
Officers
29 November 2011 View
Termination Director Company With Name Termination Date
Officers
29 November 2011 View
Termination Director Company With Name Termination Date
Officers
29 November 2011 View
Appoint Person Director Company With Name Date
Officers
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
8 June 2007 View
Auditors Resignation Company
Auditors
19 February 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Officers
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Made Up Date
Accounts
15 May 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
9 September 1996 View
Memorandum Articles
Incorporation
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Officers
23 August 1996 View
Certificate Change Of Name Company
Change Of Name
20 August 1996 View
Legacy
Officers
8 August 1996 View
Accounts With Made Up Date
Accounts
20 March 1996 View
Legacy
Annual Return
27 September 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Officers
23 April 1995 View
Accounts With Made Up Date
Accounts
20 October 1994 View
Legacy
Annual Return
4 October 1994 View
Accounts With Made Up Date
Accounts
8 March 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Made Up Date
Accounts
7 January 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Made Up Date
Accounts
20 July 1992 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
16 May 1991 View
Accounts With Made Up Date
Accounts
8 April 1991 View
Resolution
Resolution
8 April 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Annual Return
25 September 1990 View
Legacy
Accounts
8 August 1989 View
Memorandum Articles
Incorporation
8 August 1989 View
Certificate Change Of Name Company
Change Of Name
7 August 1989 View
Certificate Change Of Name Company
Change Of Name
5 July 1989 View
Legacy
Address
23 June 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
23 June 1989 View
Incorporation Company
Incorporation
2 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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