EXCO 4 LIMITED

Key Data

Status

Dissolved

Company No.

00195998

Incorporation date

26/02/1924

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/1986)

15/06/2011

Final Gazette dissolved following liquidation

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15/03/2011

Return of final meeting in a members' voluntary winding up

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13/04/2010

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

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30/03/2010

Resolutions

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01/03/2010

Declaration of solvency

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01/03/2010

Appointment of a voluntary liquidator

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05/01/2010

Termination of appointment of Senator Insurance Asset Management Ltd as a director

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05/01/2010

Termination of appointment of Keith Woollgar as a secretary

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05/01/2010

Appointment of Ms Andrea Marie Foster as a director

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05/01/2010

Appointment of Ms Andrea Marie Foster as a secretary

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05/01/2010

Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 2010-01-05

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23/12/2009

Certificate of change of name

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23/12/2009

Change of name notice

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22/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

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15/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

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15/12/2009

Register(s) moved to registered inspection location

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14/12/2009

Register inspection address has been changed

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14/12/2009

Director's details changed for Senator Insurance Asset Management Ltd on 2009-12-14

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11/02/2009

Accounts made up to 2008-06-30

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09/12/2008

Return made up to 08/12/08; full list of members

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09/12/2008

Director's Change of Particulars / senator insurance asset management LTD / 08/12/2008 / Date of Birth was: 14-Feb-1992, now: none; HouseName/Number was: , now: 14; Street was: one whites row, now: fenchurch avenue; Post Code was: E1 7NF, now: EC3M 5BS; Country was: , now: england

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19/05/2008

Secretary appointed mr keith raymond woollgar

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19/05/2008

Appointment Terminated Secretary andrea foster

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27/02/2008

Registered office changed on 27/02/2008 from one white's row london E1 7NF

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16/01/2008

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

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18/12/2007

Return made up to 08/12/07; full list of members

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02/03/2007

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

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12/12/2006

Return made up to 08/12/06; full list of members

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27/02/2006

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

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16/12/2005

Return made up to 08/12/05; full list of members

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04/01/2005

Return made up to 08/12/04; no change of members

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12/11/2004

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

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17/01/2004

Return made up to 08/12/03; no change of members

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07/01/2004

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

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06/01/2003

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

View PDF (4 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

21/12/2001

Return made up to 08/12/01; full list of members

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12/12/2001

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

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03/05/2001

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

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19/12/2000

Return made up to 08/12/00; full list of members

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07/11/2000

Certificate of change of name

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29/01/2000

Return made up to 08/12/99; full list of members

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29/01/2000

Director's particulars changed

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27/01/2000

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

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20/01/1999

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

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15/12/1998

Return made up to 08/12/98; full list of members

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15/12/1998

Secretary resigned

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21/05/1998

Full accounts made up to 1997-06-30

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27/03/1998

Full accounts made up to 1992-06-30

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26/03/1998

Restoration by order of the court

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26/03/1998

Return made up to 31/10/91; full list of members

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26/03/1998

Return made up to 31/10/93; no change of members

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26/03/1998

Return made up to 31/10/92; full list of members

View PDF (6 pages)

26/03/1998

Return made up to 31/10/94; no change of members

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26/03/1998

Return made up to 31/10/95; full list of members

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26/03/1998

Return made up to 31/10/96; no change of members

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26/03/1998

Return made up to 31/10/97; no change of members

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26/03/1998

Secretary's particulars changed

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26/03/1998

Director's particulars changed

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26/03/1998

New director appointed

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26/03/1998

New secretary appointed

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26/03/1998

Registered office changed on 26/03/98 from: 39 botolph lane london EC3R 8DE

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26/03/1998

Director resigned

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26/03/1998

Director resigned

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26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

Full accounts made up to 1991-06-30

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26/03/1998

Full accounts made up to 1996-06-30

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26/03/1998

Full accounts made up to 1995-06-30

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26/03/1998

Full accounts made up to 1994-06-30

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26/03/1998

Full accounts made up to 1993-06-30

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26/03/1998

Full accounts made up to 1990-06-30

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03/11/1992

Final Gazette dissolved via compulsory strike-off

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14/07/1992

First Gazette notice for compulsory strike-off

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07/04/1992

Secretary resigned

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30/07/1991

Director resigned

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24/05/1991

Return made up to 08/12/90; full list of members

View PDF (10 pages)

13/05/1991

Registered office changed on 13/05/91 from: 32-35 botolph lane london EC3R 8DE

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19/10/1990

Secretary resigned;new secretary appointed

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20/08/1990

New director appointed

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08/01/1990

Full accounts made up to 1989-06-30

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08/01/1990

Return made up to 08/12/89; full list of members

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12/01/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 09/12/88; full list of members

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26/04/1988

Director resigned

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12/02/1988

Accounting reference date extended from 31/12 to 30/06

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09/02/1988

Director resigned;new director appointed

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30/07/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

30/07/1987

Return made up to 09/06/87; full list of members

View PDF (7 pages)

06/04/1987

Director resigned

View PDF (2 pages)

28/01/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

New director appointed

View PDF (2 pages)

14/07/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

14/07/1986

Return made up to 13/06/86; full list of members

View PDF (7 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
LIMATREND LIMITED	Corporate Director	31/03/1992 - 15/07/1992	-
Dermavale Limited	Corporate Director	15/07/1992 - 31/12/2009	1
Foster, Andrea Marie	Director	31/12/2009 - Present	3
Foster, Andrea Marie	Secretary	31/12/2009 - Present	-
Foster, Andrea Marie	Secretary	31/03/1992 - 16/04/2008	5

Persons with Significant Control

No PSC data available.

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Description

About EXCO 4 LIMITED

EXCO 4 LIMITED is an(a) Dissolved company incorporated on 26/02/1924 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 4 LIMITED?

EXCO 4 LIMITED is currently Dissolved. It was registered on 26/02/1924 and dissolved on 15/06/2011.

Where is EXCO 4 LIMITED located?

EXCO 4 LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does EXCO 4 LIMITED do?

EXCO 4 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EXCO 4 LIMITED?

The latest filing was on 15/06/2011: Final Gazette dissolved following liquidation.