EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED

EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03417541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED located?

    Registered Office Address
    16 Bromefield
    HA7 1AB Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Aug 15, 2013

    • Capital: GBP 200
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kalpna Borkhatria on Oct 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jeanne Rose Beer on Aug 06, 2010

    2 pagesCH01

    Director's details changed for Kalpna Borkhatria on Aug 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, James
    Mount Park Road
    HA1 3JZ Harrow
    Little Dormers
    Middlesex
    United Kingdom
    Secretary
    Mount Park Road
    HA1 3JZ Harrow
    Little Dormers
    Middlesex
    United Kingdom
    Other134337910001
    BEER, Jeanne Rose
    Little Dormers
    Mount Park Road, Harrow On The Hill
    HA1 3JZ Harrow
    Middlesex
    Director
    Little Dormers
    Mount Park Road, Harrow On The Hill
    HA1 3JZ Harrow
    Middlesex
    Great BritainBritishHousewife54381130001
    BORKHATRIA, Kalpna
    Bromefield
    HA7 1AB Stanmore
    16
    Middlesex
    United Kingdom
    Director
    Bromefield
    HA7 1AB Stanmore
    16
    Middlesex
    United Kingdom
    Great BritainBritishHousewife54381180002
    BEER, Jeanne Rose
    Little Dormers
    Mount Park Road, Harrow On The Hill
    HA1 3JZ Harrow
    Middlesex
    Secretary
    Little Dormers
    Mount Park Road, Harrow On The Hill
    HA1 3JZ Harrow
    Middlesex
    BritishHousewife54381130001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    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