EXTERN LIMITED

Key Data

Status

Dissolved

Company No.

02844364

Incorporation date

11/08/1993

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1993)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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25/05/2010

Application to strike the company off the register

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19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/09/2009

Secretary's Change of Particulars / sherrie grant / 15/09/2009 / HouseName/Number was: , now: the paddock; Street was: 4 gorsehill grove, now: top farm courtyard; Area was: littleover, now: ; Post Town was: derby, now: ticknall; Post Code was: DE23 3ZE, now: DE73 7JJ

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24/09/2009

Director's Change of Particulars / andrew grant / 15/09/2009 / HouseName/Number was: , now: the paddock; Street was: 4 gorsehill grove, now: top farm courtyard; Area was: littleover, now: ; Post Town was: derby, now: ticknall; Post Code was: DE23 3ZE, now: DE73 7JJ

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24/09/2009

Registered office changed on 25/09/2009 from 4 gorsehill grove littleover derby derbyshire DE23 3ZE

View PDF (1 pages)

04/09/2009

Return made up to 12/08/09; full list of members

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26/11/2008

Total exemption small company accounts made up to 2008-09-30

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09/09/2008

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

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11/12/2007

Total exemption small company accounts made up to 2007-09-30

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16/08/2007

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

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26/06/2007

Total exemption small company accounts made up to 2006-09-30

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10/12/2006

Secretary's particulars changed

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10/12/2006

Director's particulars changed

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10/12/2006

Registered office changed on 11/12/06 from: trowell lodge 1 cossall road trowell nottingham nottinghamshire NG9 3PG

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11/09/2006

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

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

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28/09/2005

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

View PDF (6 pages)

15/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

15/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

04/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

18/05/2003

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

View PDF (6 pages)

05/08/2002

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

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15/04/2002

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

View PDF (6 pages)

15/08/2001

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

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23/04/2001

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

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21/08/2000

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

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02/03/2000

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

View PDF (6 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: 50 gunnersbury way nuthall nottingham NG16 1QD

View PDF (1 pages)

07/12/1999

Secretary's particulars changed

View PDF (1 pages)

19/08/1999

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

View PDF (5 pages)

01/02/1999

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

View PDF (6 pages)

10/08/1998

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

View PDF (5 pages)

19/07/1998

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

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29/09/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

29/09/1997

Secretary's particulars changed

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02/08/1997

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

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24/07/1997

Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

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26/09/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

26/09/1995

Secretary's particulars changed;director's particulars changed

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04/07/1995

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

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06/11/1994

Registered office changed on 07/11/94 from: 36 mill moor close chellaston derby DE73 1QL

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20/09/1994

Return made up to 12/08/94; full list of members

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21/11/1993

Accounting reference date notified as 30/09

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16/08/1993

Registered office changed on 17/08/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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16/08/1993

Secretary resigned;new secretary appointed

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16/08/1993

Director resigned;new director appointed

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11/08/1993

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	12/08/1993 - 12/08/1993	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	12/08/1993 - 12/08/1993	4502
Grant, Andrew John	Director	12/08/1993 - Present	5
Grant, Sherrie Jane	Secretary	12/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXTERN LIMITED

EXTERN LIMITED is an(a) Dissolved company incorporated on 11/08/1993 with the registered office located at The Paddock, Top Farm Courtyard, Ticknall, Derbyshire DE73 7JJ. 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 EXTERN LIMITED?

EXTERN LIMITED is currently Dissolved. It was registered on 11/08/1993 and dissolved on 20/09/2010.

Where is EXTERN LIMITED located?

EXTERN LIMITED is registered at The Paddock, Top Farm Courtyard, Ticknall, Derbyshire DE73 7JJ.

What does EXTERN LIMITED do?

EXTERN LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EXTERN LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.