THE MAINTENANCE EXCHANGE LIMITED

THE MAINTENANCE EXCHANGE LIMITED

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

    Company NameTHE MAINTENANCE EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03696396
    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 THE MAINTENANCE EXCHANGE LIMITED?

    • (7499) /

    Where is THE MAINTENANCE EXCHANGE LIMITED located?

    Registered Office Address
    Unit 6 Southill
    Cornbury Park, Charlbury
    OX7 3EW Chipping Norton
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MAINTENANCE EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THE MAINTENANCE EXCHANGE 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

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2011

    Statement of capital on Feb 14, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon Richard Henson on Feb 25, 2010

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    1 pages288b

    Who are the officers of THE MAINTENANCE EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSON, Susan
    Delly End Farm
    Delly End, Hailey
    OX29 9XD Witney
    Oxfordshire
    Secretary
    Delly End Farm
    Delly End, Hailey
    OX29 9XD Witney
    Oxfordshire
    British113479610003
    HENSON, Simon Richard
    Delly End Farm
    Delly End
    OX29 9XD Hailey Witney
    Oxfordshire
    Director
    Delly End Farm
    Delly End
    OX29 9XD Hailey Witney
    Oxfordshire
    United KingdomBritish24666730002
    CHANCE, Ann Lenton
    90 Bridle Road
    SL6 7RT Maidenhead
    Berkshire
    Secretary
    90 Bridle Road
    SL6 7RT Maidenhead
    Berkshire
    British60293430003
    DUCKWORTH, Paul
    13 Church Lane
    OX28 3LB Witney
    Oxfordshire
    Secretary
    13 Church Lane
    OX28 3LB Witney
    Oxfordshire
    British79553100001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    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