EXEL NOMINEE NO 2 LIMITED
Overview
| Company Name | EXEL NOMINEE NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01183615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEL NOMINEE NO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXEL NOMINEE NO 2 LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL NOMINEE NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFC NOMINEE LIMITED | Apr 11, 1995 | Apr 11, 1995 |
| SONITROL SECURITY SYSTEMS LIMITED | Nov 28, 1983 | Nov 28, 1983 |
| TEMPCO T.I. NORTHERN LIMITED | Sep 10, 1974 | Sep 10, 1974 |
What are the latest accounts for EXEL NOMINEE NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EXEL NOMINEE NO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXEL NOMINEE NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Jane Li on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Bryans on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jane Sargeant on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ray Martin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Casey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dermot Francis Woolliscroft on May 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lizzie Chilcott as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Exel Secretarial Services Limited on May 31, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Lizzie Chilcott as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ray Martin on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EXEL NOMINEE NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| BRYANS, Christopher | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 139829050001 | |||||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740003 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 146160990001 | |||||||||||
| ALVES, Claire Louise Cooper | Director | Willow Spring Hewshott Lane GU30 7SU Liphook Hampshire | British | 72605230001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| BUTTERY, Alison Tracey | Director | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||||||
| CARPENTER, John | Director | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| CASEY, John Christopher | Director | 9 The Cedars Milford GU8 5DH Godalming Surrey | United Kingdom | British | 115379470001 | |||||||||
| CHILCOTT, Lizzie Ann | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 146160700001 | |||||||||
| CHILCOTT, Lizzie Ann | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 125653810001 | |||||||||
| CHILCOTT, Lizzie Ann | Director | 83 Springfield Avenue SW20 9JS London | British | 93552140001 | ||||||||||
| COFFEY, Stephanie Helen | Director | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | 81328280002 | ||||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||||||
| FALLOWFIELD, Timothy | Director | 42 Cromford Road SW18 1NX London | British | 47592490001 | ||||||||||
| GOULDEN, Ian Stewart | Director | 14 Westbourne Road PR8 2JA Southport Merseyside | England | British | 46632060002 | |||||||||
| HUGHES, Sarah Louise | Director | 9 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 101455880001 | ||||||||||
| HUNTER, John Craig | Director | 39 Alma Road AL1 3AT St Albans Hertfordshire | United Kingdom | British | 1669620002 | |||||||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||||||
| MARLER, Daphne Marian | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 133026420001 | |||||||||
| MARTIN, Ray | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 138158750002 | |||||||||
| WOOLHOUSE, Martin Brennan | Director | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | United Kingdom | British | 174739820001 | |||||||||
| N F C FREIGHT NOMINEES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 36524110001 | |||||||||||
| N F C SECRETARIAL SERVICES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0