EXACON SYSTEMS LIMITED

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EXACON SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04434851

Incorporation date

08/05/2002

Size

Unreported

Contacts

Registered address

Registered address

C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 08/05/2002)
dot icon20/05/2010
Final Gazette dissolved following liquidation
dot icon09/03/2007
Secretary resigned
dot icon28/12/2006
Deferment of dissolution (voluntary)
dot icon08/11/2006
Liquidators' statement of receipts and payments
dot icon08/11/2006
Return of final meeting in a creditors' voluntary winding up
dot icon06/07/2006
Liquidators' statement of receipts and payments
dot icon22/12/2005
Liquidators' statement of receipts and payments
dot icon04/07/2005
Liquidators' statement of receipts and payments
dot icon12/09/2004
Statement of affairs
dot icon12/09/2004
Resolutions
dot icon12/09/2004
Appointment of a voluntary liquidator
dot icon02/06/2004
Registered office changed on 03/06/04 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR
dot icon16/07/2003
Return made up to 09/05/03; full list of members
dot icon16/04/2003
Accounting reference date extended from 31/05/03 to 31/07/03
dot icon12/11/2002
Particulars of mortgage/charge
dot icon30/10/2002
Secretary resigned
dot icon30/10/2002
Director resigned
dot icon30/10/2002
New secretary appointed
dot icon30/10/2002
New director appointed
dot icon16/10/2002
Registered office changed on 17/10/02 from: 788-790 finchley road london NW11 7TJ
dot icon08/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/05/2002 - 09/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/05/2002 - 09/10/2002
67500
SHAWS SECRETARIES LIMITED
Corporate Secretary
09/10/2002 - 21/02/2007
160
Sully, Diane Susan
Director
09/10/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EXACON SYSTEMS LIMITED

EXACON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EXACON SYSTEMS LIMITED?

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EXACON SYSTEMS LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 20/05/2010.

Where is EXACON SYSTEMS LIMITED located?

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EXACON SYSTEMS LIMITED is registered at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does EXACON SYSTEMS LIMITED do?

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EXACON SYSTEMS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for EXACON SYSTEMS LIMITED?

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The latest filing was on 20/05/2010: Final Gazette dissolved following liquidation.