EX Y LIMITED

Key Data

Status

Dissolved

Company No.

01742450

Incorporation date

26/07/1983

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1983)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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02/08/2012

Director's details changed for Mrs Kelly Taylor-Welsh on 2012-08-01

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18/06/2012

Certificate of change of name

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/04/2012

Termination of appointment of John Charles Low as a director on 2012-03-31

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29/03/2012

Appointment of Mrs Kelly Taylor-Welsh as a director on 2012-03-23

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08/01/2012

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2012-01-09

View PDF (1 pages)

23/10/2011

Director's details changed for Mr Sean Michael Paterson on 2011-10-24

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09/10/2011

Appointment of Mr Sean Michael Paterson as a director on 2011-09-29

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09/10/2011

Termination of appointment of Craig Tedford as a director on 2011-09-29

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25/09/2011

Accounts for a dormant company made up to 2010-12-31

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11/09/2011

Appointment of Mr John Charles Low as a director on 2011-08-29

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11/09/2011

Termination of appointment of William John Payne as a director on 2011-08-29

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17/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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17/08/2011

Secretary's details changed for Mrs Anne Louise Oliver on 2011-08-14

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17/08/2011

Director's details changed for Mr Craig Tedford on 2011-08-14

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17/08/2011

Director's details changed for Mr William John Payne on 2011-08-14

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17/08/2011

Director's details changed for Mrs Anne Louise Oliver on 2011-08-14

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15/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

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13/08/2009

Return made up to 14/08/09; full list of members

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07/04/2009

Accounts made up to 2008-12-31

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02/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

23/02/2009

Appointment Terminated Director and Secretary simon aves

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12/02/2009

Director appointed craig tedford

View PDF (6 pages)

01/02/2009

Director appointed william john payne

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27/01/2009

Director and secretary appointed anne louise oliver

View PDF (7 pages)

06/10/2008

Return made up to 14/08/08; full list of members

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05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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04/08/2008

Director and secretary appointed simon howard aves

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24/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 saint andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

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03/07/2008

Accounts made up to 2007-12-31

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02/10/2007

Director's particulars changed

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29/09/2007

Accounts made up to 2006-12-31

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27/09/2007

Return made up to 14/08/07; full list of members

View PDF (5 pages)

13/09/2006

Return made up to 14/08/06; full list of members

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13/07/2006

Accounts made up to 2005-12-31

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23/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts made up to 2004-12-31

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20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (8 pages)

16/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2003-12-28

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28/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

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26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

26/05/2003

Accounts made up to 2003-04-27

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21/10/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

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26/09/2002

Accounts made up to 2002-04-28

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08/05/2002

Secretary resigned

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08/05/2002

Director resigned

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08/05/2002

Secretary resigned;director resigned

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01/05/2002

New secretary appointed;new director appointed

View PDF (7 pages)

08/11/2001

Accounts made up to 2001-04-29

View PDF (2 pages)

09/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts made up to 2000-04-30

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13/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

02/03/2000

Director resigned

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01/03/2000

New director appointed

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24/01/2000

Accounts made up to 1999-05-02

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18/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

13/05/1999

New director appointed

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04/05/1999

Director resigned

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18/01/1999

Accounts made up to 1998-05-03

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20/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

01/01/1998

Accounts made up to 1997-04-27

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07/09/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

19/08/1996

Return made up to 14/08/96; full list of members

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19/08/1996

Accounts made up to 1996-04-28

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23/01/1996

Accounts made up to 1995-04-30

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06/09/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Accounts made up to 1994-05-01

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19/09/1994

Return made up to 14/08/94; full list of members

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31/08/1993

Accounts made up to 1993-05-02

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31/08/1993

Return made up to 14/08/93; no change of members

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08/02/1993

Certificate of change of name

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03/09/1992

Accounts made up to 1992-05-03

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03/09/1992

Return made up to 14/08/92; full list of members

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27/01/1992

Accounts made up to 1991-04-28

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01/09/1991

Return made up to 14/08/91; no change of members

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09/01/1991

Accounts made up to 1990-04-29

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09/01/1991

Return made up to 14/11/90; full list of members

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27/11/1990

Resolutions

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22/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1990

Full accounts made up to 1989-04-30

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18/04/1990

Return made up to 14/08/89; full list of members

View PDF (6 pages)

08/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1989

Return made up to 26/08/88; full list of members

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06/02/1989

Full accounts made up to 1988-05-01

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13/04/1988

Return made up to 30/12/87; full list of members

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15/03/1988

Full accounts made up to 1987-05-03

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14/04/1987

Accounting reference date extended from 31/12 to 30/04

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01/12/1986

Full accounts made up to 1985-12-31

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01/12/1986

Return made up to 31/12/85; full list of members

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30/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1986

Registered office changed on 31/05/86 from: construction house sandygate wath-on-dearne rotherham s yorks

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06/05/1986

Director resigned

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26/07/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	24/02/2000 - 19/02/2009	88
Paterson, Sean Michael	Director	28/09/2011 - Present	185
Oliver, Anne Louise	Secretary	15/01/2009 - Present	97
Aves, Simon Howard	Secretary	27/07/2008 - 29/01/2009	100
Stevens, Mark	Secretary	21/04/2002 - 30/07/2008	109

Persons with Significant Control

No PSC data available.

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Description

About EX Y LIMITED

EX Y LIMITED is an(a) Dissolved company incorporated on 26/07/1983 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX Y LIMITED?

EX Y LIMITED is currently Dissolved. It was registered on 26/07/1983 and dissolved on 14/01/2013.

Where is EX Y LIMITED located?

EX Y LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does EX Y LIMITED do?

EX Y LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EX Y LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.