EXCELLENCE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02718908

Incorporation date

31/05/1992

Size

Total Exemption Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1992)

20/02/2019

Final Gazette dissolved following liquidation

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20/11/2018

Return of final meeting in a creditors' voluntary winding up

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16/05/2018

Liquidators' statement of receipts and payments to 2018-04-10

View PDF (14 pages)

05/06/2017

Liquidators' statement of receipts and payments to 2017-04-10

View PDF (11 pages)

07/07/2016

Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2016-07-08

View PDF (1 pages)

06/07/2016

Insolvency court order

View PDF (9 pages)

06/07/2016

Appointment of a voluntary liquidator

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06/07/2016

Notice of ceasing to act as a voluntary liquidator

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27/11/2014

Notice to Registrar of Companies of Notice of disclaimer

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19/11/2014

Registered office address changed from 18 the Courtyard Gorsey Lane Coleshill Birmingham Warwickshire B46 1JA to Concorde House Trinity Park Solihull B37 7UQ on 2014-11-20

View PDF (2 pages)

18/11/2014

Statement of affairs with form 4.19

View PDF (9 pages)

18/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Resolutions

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10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

22/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

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02/09/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

02/09/2012

Termination of appointment of Mark Harknett as a director

View PDF (1 pages)

02/09/2012

Termination of appointment of Peter Boot as a director

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

16/07/2011

Director's details changed for Peter Gerald Boot on 2011-06-01

View PDF (2 pages)

16/07/2011

Director's details changed for Mark Thomas Harknett on 2011-06-01

View PDF (2 pages)

16/07/2011

Director's details changed for Martin Wheller on 2011-06-01

View PDF (2 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

08/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (14 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (4 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

08/03/2009

Director appointed mark thomas harknett

View PDF (2 pages)

05/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

11/11/2008

Return made up to 01/06/08; no change of members

View PDF (8 pages)

06/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

15/08/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

11/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

16/07/2006

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

View PDF (10 pages)

07/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (10 pages)

29/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

06/07/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

24/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (11 pages)

01/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

22/07/2002

Return made up to 01/06/02; full list of members

View PDF (10 pages)

22/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

19/03/2002

Particulars of contract relating to shares

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19/03/2002

Particulars of contract relating to shares

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19/03/2002

Ad 29/06/01--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

08/03/2002

Nc inc already adjusted 15/06/01

View PDF (1 pages)

08/03/2002

Resolutions

View PDF (2 pages)

01/02/2002

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

View PDF (9 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/08/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/08/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

12/11/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

21/07/1998

Registered office changed on 22/07/98 from: the ice house 180/182,fazeley street birmingham B5 5SE

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30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

24/07/1997

New director appointed

View PDF (2 pages)

14/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

04/08/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

21/06/1995

Return made up to 01/06/95; no change of members

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21/06/1995

New secretary appointed

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21/06/1995

Secretary resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/11/1994

Accounts for a small company made up to 1994-06-30

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21/08/1994

Return made up to 01/06/93; full list of members; amend

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21/08/1994

Ad 18/11/92--------- £ si 98@1

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17/08/1994

Return made up to 01/06/94; change of members

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03/07/1994

Particulars of mortgage/charge

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05/04/1994

Accounts for a small company made up to 1993-06-30

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14/09/1993

Director resigned;new director appointed

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14/09/1993

New director appointed

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26/08/1993

Return made up to 01/06/93; full list of members

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31/01/1993

Accounting reference date notified as 30/06

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16/09/1992

New director appointed

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08/09/1992

Registered office changed on 09/09/92 from: suite 5431 72 new bond street london W1Y 9DD

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08/09/1992

Secretary resigned;director resigned;new director appointed

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08/09/1992

Director resigned;new director appointed

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16/08/1992

Particulars of mortgage/charge

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31/05/1992

Incorporation

View PDF (15 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	31/05/1992 - 30/06/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	31/05/1992 - 30/06/1992	5474
Boot, Peter Gerald	Director	07/05/2001 - 24/05/2012	2
Williams, Martin James	Director	30/07/1993 - Present	8
Harknett, Mark Thomas	Director	30/06/1997 - 01/09/2005	3

Persons with Significant Control

No PSC data available.

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Description

About EXCELLENCE COMMUNICATIONS LIMITED

EXCELLENCE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 EXCELLENCE COMMUNICATIONS LIMITED?

EXCELLENCE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 20/02/2019.

Where is EXCELLENCE COMMUNICATIONS LIMITED located?

EXCELLENCE COMMUNICATIONS LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does EXCELLENCE COMMUNICATIONS LIMITED do?

EXCELLENCE COMMUNICATIONS LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for EXCELLENCE COMMUNICATIONS LIMITED?

The latest filing was on 20/02/2019: Final Gazette dissolved following liquidation.