EXCO 3 LIMITED

Key Data

Status

Dissolved

Company No.

02727569

Incorporation date

29/06/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 29/06/1992)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a members' voluntary winding up

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12/04/2010

Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on 2010-04-13

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29/03/2010

Resolutions

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28/02/2010

Declaration of solvency

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28/02/2010

Appointment of a voluntary liquidator

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04/01/2010

Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 2010-01-05

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04/01/2010

Secretary's details changed for Andrea Marie Foster on 2009-12-31

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04/01/2010

Termination of appointment of Paul Nugent as a director

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04/01/2010

Appointment of Ms Andrea Marie Foster as a director

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22/12/2009

Resolutions

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22/12/2009

Change of name notice

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11/06/2009

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

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22/04/2009

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

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01/06/2008

Return made up to 01/06/08; full list of members

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01/06/2008

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

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03/06/2007

Return made up to 01/06/07; full list of members

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25/04/2007

Total exemption small company accounts made up to 2006-12-31

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31/05/2006

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

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31/05/2006

Location of debenture register

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31/05/2006

Location of register of members

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31/05/2006

Registered office changed on 01/06/06 from: 28 amhurst gardens isleworth middlesex TW3 6AJ

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29/05/2006

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

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04/09/2005

Total exemption small company accounts made up to 2004-12-31

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11/07/2005

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

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12/08/2004

Total exemption small company accounts made up to 2003-12-31

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08/06/2004

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

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20/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

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22/06/2003

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

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05/04/2003

Total exemption small company accounts made up to 2002-09-30

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10/06/2002

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

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10/06/2002

Secretary's particulars changed

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10/06/2002

Registered office changed on 11/06/02

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23/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

12/06/2001

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

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04/01/2001

Accounts for a small company made up to 2000-09-30

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06/06/2000

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

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14/12/1999

Accounts for a small company made up to 1999-09-30

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07/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-09-30

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15/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1997-09-30

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07/06/1997

Return made up to 01/06/97; no change of members

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07/06/1997

Secretary's particulars changed

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15/01/1997

Accounts for a small company made up to 1996-09-30

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08/06/1996

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

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08/06/1996

Secretary's particulars changed

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25/01/1996

Full accounts made up to 1995-09-30

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03/07/1995

Accounts for a small company made up to 1994-09-30

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03/07/1995

Return made up to 30/06/95; no change of members

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18/06/1995

Registered office changed on 19/06/95 from: 46-50 gun street london E1 6AH

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05/07/1994

Return made up to 30/06/94; no change of members

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30/03/1994

Accounts for a small company made up to 1993-09-30

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24/07/1993

Return made up to 30/06/93; full list of members

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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27/02/1993

Ad 16/07/92--------- £ si 98@1=98 £ ic 2/100

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17/02/1993

Accounting reference date notified as 30/09

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27/08/1992

Certificate of change of name

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10/08/1992

Registered office changed on 11/08/92 from: 46A syon lane osterley middlesex TW7 5NQ

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10/08/1992

Secretary resigned;new secretary appointed

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10/08/1992

Director resigned;new director appointed

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29/06/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chowdhary, Balvinder Kaur	Director	30/06/1992 - 16/07/1992	98
Nugent, Paul Anthony	Director	16/07/1992 - 31/12/2009	23
Foster, Andrea Marie	Director	31/12/2009 - Present	3
Foster, Andrea Marie	Secretary	16/07/1992 - Present	5
Shah, Vimal	Secretary	30/06/1992 - 16/07/1992	41

Persons with Significant Control

No PSC data available.

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Description

About EXCO 3 LIMITED

EXCO 3 LIMITED is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 EXCO 3 LIMITED?

EXCO 3 LIMITED is currently Dissolved. It was registered on 29/06/1992 and dissolved on 14/06/2011.

Where is EXCO 3 LIMITED located?

EXCO 3 LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does EXCO 3 LIMITED do?

EXCO 3 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EXCO 3 LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.