EXCELAR LIMITED

Key Data

Status

Dissolved

Company No.

03696808

Incorporation date

17/01/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2011

Application to strike the company off the register

View PDF (3 pages)

12/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

07/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Director's details changed for William Robert Warnett on 2010-01-22

View PDF (2 pages)

28/01/2010

Director's details changed for Janet Marcia Hirst Warnett on 2010-01-22

View PDF (2 pages)

25/01/2010

Re-conversion of shares on 2010-01-01

View PDF (6 pages)

25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

15/01/2009

Appointment Terminated Director jonquil boyes

View PDF (1 pages)

15/01/2009

Appointment Terminated Director christopher boyes

View PDF (1 pages)

04/01/2009

Amended accounts made up to 2008-04-05

View PDF (7 pages)

22/05/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

28/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

22/11/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

11/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

06/04/2006

Conve 25/03/06

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

18/01/2006

Return made up to 12/01/06; full list of members

View PDF (11 pages)

18/01/2006

Secretary resigned;director's particulars changed

View PDF (0 pages)

16/01/2006

Registered office changed on 17/01/06 from: 13 sellerdale drive wyke bradford west yorkshire BD12 9DA

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Registered office changed on 08/04/05 from: unit 13A provincial park nether lane, ecclesfield sheffield south yorkshire S35 9ZX

View PDF (1 pages)

30/01/2005

Return made up to 18/01/05; full list of members

View PDF (11 pages)

19/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

22/01/2004

Return made up to 18/01/04; full list of members

View PDF (10 pages)

27/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (10 pages)

24/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (11 pages)

16/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

26/04/2001

Registered office changed on 27/04/01 from: estate office thorncliffe park est, chapeltown sheffield south yorkshire S35 2PH

View PDF (1 pages)

22/01/2001

Return made up to 18/01/01; full list of members

View PDF (11 pages)

22/01/2001

Director's particulars changed

View PDF (0 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/05/2000

Registered office changed on 18/05/00 from: thorncliffe hall annex thorncliffe park estate chapeltown sheffield S35 2PH

View PDF (1 pages)

24/01/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

10/11/1999

Accounting reference date extended from 31/01/00 to 05/04/00

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

11/07/1999

Resolutions

View PDF (0 pages)

11/07/1999

Resolutions

View PDF (19 pages)

25/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 17/03/99 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

New director appointed

View PDF (2 pages)

28/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1999

New director appointed

View PDF (2 pages)

28/02/1999

Ad 23/02/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
INHOCO FORMATIONS LIMITED	Nominee Director	17/01/1999 - 22/02/1999	1430
A B & C Secretarial Limited	Nominee Secretary	17/01/1999 - 22/02/1999	667
Warnett, William Robert	Secretary	22/02/1999 - 10/01/2006	-
Warnett, Janet Marcia Hirst	Director	31/03/2005 - Present	-
Boyes, Jonquil Margaret Lilian	Director	04/03/2006 - 21/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EXCELAR LIMITED

EXCELAR LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at South Coombe Farm, Witheridge, Tiverton, Devon EX16 8QL. There are currently 3 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 EXCELAR LIMITED?

EXCELAR LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 12/03/2012.

Where is EXCELAR LIMITED located?

EXCELAR LIMITED is registered at South Coombe Farm, Witheridge, Tiverton, Devon EX16 8QL.

What does EXCELAR LIMITED do?

EXCELAR LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EXCELAR LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.