EXRS&S LTD
Overview
| Company Name | EXRS&S LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260559 |
| 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 EXRS&S LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXRS&S LTD located?
| Registered Office Address | C/O Langtons Professional Services Limited The Plaza 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXRS&S LTD?
| Company Name | From | Until |
|---|---|---|
| ROBERT SMITH & SONS LTD | Oct 24, 2012 | Oct 24, 2012 |
| INTERSTRONG LTD | Oct 08, 1996 | Oct 08, 1996 |
What are the latest accounts for EXRS&S LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 14, 2020 |
What are the latest filings for EXRS&S LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Certificate of change of name Company name changed robert smith & sons LTD\certificate issued on 08/02/22 | 3 pages | CERTNM | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Christopher Robert Talbot Smith as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on Oct 25, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ on Oct 25, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Talbot Arthur Smith as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Robert Smith Group 30-32 Pall Mall Liverpool L3 6AL to Mill House Mill Lane Willaston Neston CH64 1RP on Aug 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Christopher James Hodgkins on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 14, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 14, 2013 | 5 pages | AA | ||||||||||
Who are the officers of EXRS&S LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKINS, Christopher James | Secretary | Ponce De Leon Blvd 33756 Belleair 710 Florida United States | British | 12387020002 | ||||||
| SMITH, Christopher Robert Talbot | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England | England | British | Company Director | 288876290001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SMITH, Robert Talbot Arthur | Director | 60 Caldy Road CH48 2HX Wirral Merseyside | United Kingdom | United Kingdom | Company Director | 94670870002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EXRS&S LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Talbot Arthur Smith | Apr 06, 2016 | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
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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