EXXEL AMPLIFIERS LIMITED

Key Data

Status

Dissolved

Company No.

03647849

Incorporation date

11/10/1998

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1998)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

05/11/2013

Secretary's details changed for Dr John Vincent Yelland on 2013-11-06

View PDF (2 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2013

Application to strike the company off the register

View PDF (3 pages)

21/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

16/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

07/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

15/07/2010

Registered office address changed from 4 Pinfold Lane Northwold Thetford Norfolk IP26 5LH on 2010-07-16

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Bernard Cottreau on 2009-11-16

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

04/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

04/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

06/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

20/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

26/06/2005

Registered office changed on 27/06/05 from: thorpe plummer and co 18A hatter street bury st edmunds suffolk IP33 1NE

View PDF (1 pages)

26/06/2005

Location of register of members

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02/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

07/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

29/12/2003

Registered office changed on 30/12/03 from: 18 hatter street bury st edmunds suffolk IP33 1NE

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: 1 yew lane ashey new milton hampshire BH25 5BA

View PDF (1 pages)

09/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

09/11/2003

Return made up to 12/10/02; full list of members

View PDF (6 pages)

09/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

06/11/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

15/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Registered office changed on 11/09/01 from: 64 lugley street newport isle of wight PO30 5EU

View PDF (1 pages)

12/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

18/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

02/12/1999

Registered office changed on 03/12/99 from: unit 5 hamilton way gore road industrial estate new milton hampshire BH25 6TQ

View PDF (1 pages)

11/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

24/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1998

Incorporation

View PDF (17 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Holmes, Anthony Peter	Secretary	06/10/1999 - 16/08/2001	57
Daisley, Ian Charles	Director	12/10/1998 - 22/09/1999	-
Roberts, Arwyn Huw	Director	12/10/1998 - 22/09/1999	-
Cottreau, Bernard	Director	06/10/1999 - Present	-
Yelland, John Vincent, Dr	Secretary	16/08/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXXEL AMPLIFIERS LIMITED

EXXEL AMPLIFIERS LIMITED is an(a) Dissolved company incorporated on 11/10/1998 with the registered office located at Signal House, Parkhurst Forest, Newport, Isle Of Wight PO30 5UL. 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 EXXEL AMPLIFIERS LIMITED?

EXXEL AMPLIFIERS LIMITED is currently Dissolved. It was registered on 11/10/1998 and dissolved on 22/09/2014.

Where is EXXEL AMPLIFIERS LIMITED located?

EXXEL AMPLIFIERS LIMITED is registered at Signal House, Parkhurst Forest, Newport, Isle Of Wight PO30 5UL.

What does EXXEL AMPLIFIERS LIMITED do?

EXXEL AMPLIFIERS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for EXXEL AMPLIFIERS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.