EXCHEQUER PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03724353

Incorporation date

01/03/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

07/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

15/06/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/10/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

12/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/06/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

11/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

11/09/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/06/2005

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/06/2005

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

18/04/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

05/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

13/07/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

13/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2000-03-31

View PDF (11 pages)

03/12/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2001

Registered office changed on 20/09/01 from: milton priory house gate lane wells somerset BA5 1UA

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: milton priory house gate lane wells somerset BA5 1UA

View PDF (1 pages)

17/06/2001

Registered office changed on 18/06/01 from: 70 charlotte street london W1T 4QG

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

16/10/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR

View PDF (1 pages)

21/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/1999

Memorandum and Articles of Association

View PDF (8 pages)

22/04/1999

Registered office changed on 23/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

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
QA REGISTRARS LIMITED	Nominee Secretary	01/03/1999 - 07/04/1999	9026
QA NOMINEES LIMITED	Nominee Director	01/03/1999 - 07/04/1999	8850
Cooper, Barry	Director	13/08/2000 - 29/04/2001	2
Cooper, Barry	Director	29/04/2001 - Present	2
Beasant, Steven Paul	Director	21/06/2001 - 21/06/2001	1

Persons with Significant Control

No PSC data available.

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Description

About EXCHEQUER PROPERTIES LIMITED

EXCHEQUER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at 70 Charlotte Street, London, W1T 4QG. There are currently 2 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 EXCHEQUER PROPERTIES LIMITED?

EXCHEQUER PROPERTIES LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 15/10/2012.

Where is EXCHEQUER PROPERTIES LIMITED located?

EXCHEQUER PROPERTIES LIMITED is registered at 70 Charlotte Street, London, W1T 4QG.

What does EXCHEQUER PROPERTIES LIMITED do?

EXCHEQUER PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EXCHEQUER PROPERTIES LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.