THE EXCHANGE NETWORK SERVICES LIMITED
Overview
| Company Name | THE EXCHANGE NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01998988 |
| 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 THE EXCHANGE NETWORK SERVICES LIMITED?
- (7499) /
Where is THE EXCHANGE NETWORK SERVICES LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EXCHANGE NETWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVIEW LIMITED | May 23, 1986 | May 23, 1986 |
| RAINCHASE LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for THE EXCHANGE NETWORK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for THE EXCHANGE NETWORK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE EXCHANGE NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||
| UU DIRECTORATE LIMITED | Director | Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington | 94989920003 | |||||||
| CHISLETT, David William | Secretary | Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey | British | 141297730001 | ||||||
| CROFT, Christopher Rendell | Secretary | 2 Grimston Road SW6 3QP London | British | 55143000001 | ||||||
| FRITCHIE, Andrew Peel | Secretary | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | British | 79149580001 | ||||||
| THOMAS, Stephen Jeremy | Secretary | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||
| AMOS, David Stephen | Director | 6 Acre Lane Webheath B97 5WN Redditch Worcestershire | British | 65186080003 | ||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||
| CROFT, Christopher Rendell | Director | 2 Grimston Road SW6 3QP London | British | 55143000001 | ||||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||
| FRITCHIE, Andrew Peel | Director | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | 79149580001 | |||||
| GALES, David Robert | Director | 4 The Pavillions End GU15 2LD Camberley Surrey | British | 22498240002 | ||||||
| GITTINS, John Anthony | Director | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | England | British | 164311370001 | |||||
| GROVES, Timothy Michael | Director | 14 Kings Road HP4 3BD Berkhamsted Hertfordshire | British | 76162150001 | ||||||
| HUNT, Andrew James | Director | Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire | United Kingdom | British | 54503850003 | |||||
| JONES, Christopher Stuart | Director | 20 Penryn Close Sheraton Park CV11 6FF Nuneaton Warwickshire | British | 1613910001 | ||||||
| LINDSEY, Paul | Director | Pembroke Lodge Steepways GU26 6PG Hindhead Surrey | British | 74555750001 | ||||||
| SANSOM, John Alan | Director | Fairfield Barn, Hoccum Court Hoccum WV15 5HQ Bridgnorth Shropshire | British | 113294130001 |
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