EXCLUSIVE SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02834544

Incorporation date

08/07/1993

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1993)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2011

Application to strike the company off the register

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01/11/2011

Termination of appointment of Alan Rodney Garrett as a director on 2011-06-28

View PDF (2 pages)

10/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

22/03/2011

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

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Alan Rodney Garrett on 2010-07-09

View PDF (2 pages)

20/07/2010

Director's details changed for Jonathan King on 2010-07-09

View PDF (2 pages)

20/07/2010

Director's details changed for John Critchell on 2010-07-09

View PDF (2 pages)

20/07/2010

Secretary's details changed for Jonathan King on 2010-07-09

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/08/2009

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

View PDF (2 pages)

04/08/2009

Return made up to 09/07/09; full list of members

View PDF (10 pages)

29/07/2009

Appointment Terminated Director and Secretary david reeve

View PDF (1 pages)

21/07/2009

Director's Change of Particulars / alan garrett / 30/07/1999 / HouseName/Number was: , now: oast house; Street was: 10 bramblebury road, now: spendiff; Area was: plumstead, now: cooling; Post Town was: london, now: rochester; Region was: greater london, now: kent; Post Code was: SE18 7TG, now: ME3 8DD

View PDF (1 pages)

21/07/2009

Appointment Terminated Director timothy doyle

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from 91 main road meriden warwickshire CV7 7NL

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/01/2009

Auditor's resignation

View PDF (1 pages)

28/12/2008

Director appointed john critchell

View PDF (2 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/12/2008

Director and secretary appointed jonathan stafford king

View PDF (2 pages)

13/11/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

15/10/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

26/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (9 pages)

04/11/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

04/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (9 pages)

24/08/2006

Return made up to 09/07/06; full list of members

View PDF (8 pages)

03/08/2006

Auditor's resignation

View PDF (2 pages)

21/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

23/08/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (9 pages)

30/01/2005

Auditor's resignation

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: heathcote coleman 136 hagley road birmingham B16 9PN

View PDF (1 pages)

31/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

22/07/2004

Full accounts made up to 2003-07-31

View PDF (24 pages)

23/03/2004

Director resigned

View PDF (1 pages)

22/07/2003

Return made up to 09/07/03; full list of members

View PDF (9 pages)

17/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (23 pages)

13/04/2003

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

06/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/2002

Full accounts made up to 2001-07-31

View PDF (22 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Return made up to 09/07/01; full list of members

View PDF (9 pages)

05/08/2001

Director's particulars changed

View PDF (0 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

24/10/2000

Statement of affairs

View PDF (9 pages)

24/10/2000

Ad 30/07/99--------- £ si 25000@1

View PDF (2 pages)

18/10/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

18/10/2000

Director's particulars changed

View PDF (0 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Ad 30/07/99--------- £ si 4348@1=4348 £ ic 25000/29348

View PDF (2 pages)

25/06/2000

Secretary's particulars changed

View PDF (1 pages)

22/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (9 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1998

Ad 31/07/98--------- £ si 20000@1=20000 £ ic 5000/25000

View PDF (2 pages)

17/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

29/07/1998

Return made up to 09/07/98; no change of members

View PDF (5 pages)

30/06/1998

New director appointed

View PDF (0 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Return made up to 09/07/97; no change of members

View PDF (5 pages)

11/11/1997

Director's particulars changed

View PDF (0 pages)

04/08/1997

Registered office changed on 05/08/97 from: 32 harborne road edgbaston birmingham B15 3AQ

View PDF (1 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

08/08/1996

Secretary resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (1 pages)

27/07/1996

Return made up to 09/07/96; full list of members

View PDF (7 pages)

04/12/1995

Resolutions

View PDF (1 pages)

16/11/1995

Particulars of contract relating to shares

View PDF (3 pages)

16/11/1995

Ad 01/11/95--------- £ si 4900@1=4900 £ ic 2/4902

View PDF (2 pages)

16/11/1995

£ nc 1000/5000 01/11/95

View PDF (1 pages)

30/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

12/09/1995

New secretary appointed

View PDF (1 pages)

12/09/1995

New director appointed

View PDF (2 pages)

30/07/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

17/10/1994

Accounts for a small company made up to 1994-07-31

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10/10/1994

Secretary resigned

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10/10/1994

Return made up to 09/07/94; full list of members

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10/10/1994

Secretary resigned

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14/09/1994

Registered office changed on 15/09/94 from: high house high house drive barnt green birmingham

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30/03/1994

Secretary resigned;new secretary appointed

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28/03/1994

Particulars of mortgage/charge

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28/07/1993

Secretary resigned;new secretary appointed;new director appointed

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21/07/1993

Director resigned

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08/07/1993

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

30/12/2010

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
King, Jonathan	Director	22/09/2008 - Present	6
Reeve, David Ronald	Director	03/04/2003 - 19/09/2008	2
King, Jonathan	Secretary	22/09/2008 - Present	-
Cross, Linda	Secretary	30/08/1995 - 01/07/1996	-
Doyle, Timothy James	Secretary	12/07/1993 - 30/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE SUPPORT SERVICES LIMITED

EXCLUSIVE SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/07/1993 with the registered office located at Unit 2 Oak Court Pilgrims Walk, Prologis Park, Coventry, West Midlands CV6 4QH. 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 EXCLUSIVE SUPPORT SERVICES LIMITED?

EXCLUSIVE SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 08/07/1993 and dissolved on 05/03/2012.

Where is EXCLUSIVE SUPPORT SERVICES LIMITED located?

EXCLUSIVE SUPPORT SERVICES LIMITED is registered at Unit 2 Oak Court Pilgrims Walk, Prologis Park, Coventry, West Midlands CV6 4QH.

What does EXCLUSIVE SUPPORT SERVICES LIMITED do?

EXCLUSIVE SUPPORT SERVICES LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for EXCLUSIVE SUPPORT SERVICES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.