EXCO 1994 LIMITED

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EXCO 1994 LIMITED

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Key Data

Status

Dissolved

Company No.

02934143

Incorporation date

30/05/1994

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 30/05/1994)
dot icon23/11/2011
Final Gazette dissolved following liquidation
dot icon23/08/2011
Return of final meeting in a members' voluntary winding up
dot icon10/01/2011
Registered office address changed from 2 Broadgate London EC2M 7UR on 2011-01-11
dot icon10/01/2011
Declaration of solvency
dot icon10/01/2011
Appointment of a voluntary liquidator
dot icon10/01/2011
Resolutions
dot icon20/12/2010
Termination of appointment of Exco Nominees Limited as a director
dot icon20/12/2010
Appointment of Mrs Lorraine Barclay as a director
dot icon16/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon11/10/2009
Secretary's details changed for Mrs Teri-Anne Cavanagh on 2009-10-12
dot icon06/10/2009
Director's details changed for Mrs Deborah Anne Abrehart on 2009-10-06
dot icon09/08/2009
Full accounts made up to 2009-03-31
dot icon03/06/2009
Return made up to 31/05/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon30/09/2008
Appointment Terminated Secretary deborah abrehart
dot icon24/09/2008
Director appointed mrs deborah anne abrehart
dot icon24/09/2008
Secretary appointed mrs teri-anne cavanagh
dot icon24/09/2008
Appointment Terminated Director garban nominees LIMITED
dot icon19/06/2008
Return made up to 31/05/08; full list of members
dot icon17/01/2008
Secretary's particulars changed
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon20/06/2007
Return made up to 31/05/07; full list of members
dot icon08/01/2007
Full accounts made up to 2006-03-31
dot icon06/07/2006
New secretary appointed
dot icon26/06/2006
Return made up to 31/05/06; full list of members
dot icon25/06/2006
Secretary resigned
dot icon24/01/2006
Full accounts made up to 2005-03-31
dot icon13/06/2005
Return made up to 31/05/05; full list of members
dot icon13/06/2005
Director's particulars changed
dot icon13/06/2005
Director's particulars changed
dot icon20/01/2005
Full accounts made up to 2004-03-31
dot icon10/06/2004
Return made up to 31/05/04; full list of members
dot icon31/05/2004
Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
dot icon23/01/2004
Full accounts made up to 2003-03-31
dot icon19/01/2004
New secretary appointed
dot icon19/01/2004
Secretary resigned
dot icon29/09/2003
Auditor's resignation
dot icon11/06/2003
Return made up to 31/05/03; full list of members
dot icon21/08/2002
Full accounts made up to 2002-03-31
dot icon05/06/2002
Return made up to 31/05/02; full list of members
dot icon24/09/2001
Full accounts made up to 2001-03-31
dot icon22/08/2001
Director resigned
dot icon22/08/2001
Director resigned
dot icon21/08/2001
New director appointed
dot icon15/06/2001
Secretary's particulars changed
dot icon05/06/2001
Return made up to 31/05/01; full list of members
dot icon10/01/2001
Full accounts made up to 2000-03-31
dot icon26/12/2000
New secretary appointed
dot icon26/12/2000
Secretary resigned
dot icon15/10/2000
Secretary resigned
dot icon15/10/2000
New secretary appointed
dot icon21/06/2000
Return made up to 31/05/00; full list of members
dot icon05/06/2000
Location of register of members
dot icon13/04/2000
Resolutions
dot icon13/04/2000
Resolutions
dot icon13/04/2000
Resolutions
dot icon03/01/2000
New secretary appointed
dot icon03/01/2000
Secretary resigned
dot icon23/12/1999
Full accounts made up to 1999-03-31
dot icon09/11/1999
Secretary's particulars changed
dot icon13/09/1999
Director resigned
dot icon08/07/1999
Director's particulars changed
dot icon19/06/1999
Return made up to 31/05/99; full list of members
dot icon15/06/1999
Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX
dot icon26/04/1999
Director's particulars changed
dot icon20/01/1999
Auditor's resignation
dot icon15/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon10/06/1998
Return made up to 31/05/98; full list of members
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon17/06/1997
Return made up to 31/05/97; no change of members
dot icon18/11/1996
New secretary appointed
dot icon18/11/1996
Secretary resigned
dot icon30/10/1996
Accounts made up to 1995-12-31
dot icon04/08/1996
Ad 02/02/96--------- £ si 90000@1
dot icon08/07/1996
Miscellaneous
dot icon13/06/1996
Return made up to 31/05/96; no change of members
dot icon31/03/1996
Statement of affairs
dot icon31/03/1996
Ad 07/02/96--------- £ si 9998@1
dot icon05/03/1996
New director appointed
dot icon05/03/1996
New director appointed
dot icon04/03/1996
Ad 07/02/96--------- £ si 9998@1=9998 £ ic 90002/100000
dot icon04/03/1996
Ad 02/02/96--------- £ si 90000@1=90000 £ ic 2/90002
dot icon24/02/1996
Resolutions
dot icon24/02/1996
Resolutions
dot icon24/02/1996
Resolutions
dot icon24/02/1996
£ nc 1000/100000 02/02/96
dot icon03/10/1995
Accounts made up to 1994-12-31
dot icon06/06/1995
Return made up to 31/05/95; full list of members
dot icon19/06/1994
Resolutions
dot icon19/06/1994
Resolutions
dot icon19/06/1994
Resolutions
dot icon19/06/1994
Resolutions
dot icon19/06/1994
Resolutions
dot icon08/06/1994
Accounting reference date notified as 31/12
dot icon30/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCO 1994 LIMITED

EXCO 1994 LIMITED is an(a) Dissolved company incorporated on 30/05/1994 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 EXCO 1994 LIMITED?

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EXCO 1994 LIMITED is currently Dissolved. It was registered on 30/05/1994 and dissolved on 23/11/2011.

Where is EXCO 1994 LIMITED located?

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EXCO 1994 LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does EXCO 1994 LIMITED do?

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EXCO 1994 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXCO 1994 LIMITED?

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The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.