THE EXCHANGE HOLDINGS LIMITED

THE EXCHANGE HOLDINGS LIMITED

Overview

Company Name	THE EXCHANGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03714713
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999
Date of Cessation	Mar 08, 2011

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 HOLDINGS LIMITED?

(7499) /

Where is THE EXCHANGE HOLDINGS LIMITED located?

Registered Office Address	6th Floor 4 Grosvenor Place SW1X 7DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE EXCHANGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MONEYEXTRA LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for THE EXCHANGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for THE EXCHANGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 11, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2011	Statement of capital on Feb 11, 2011 Capital: GBP 2	SH01

Dec 21, 2010

Director's details changed for Paul Terence Sweeny on Dec 17, 2010

CH01

Nov 23, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

DS01

Oct 11, 2010

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

AA

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Aug 26, 2010

Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on Aug 26, 2010

AD01

Aug 26, 2010

Register inspection address has been changed

AD02

Mar 25, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

AR01

Dec 06, 2009

Accounts for a dormant company made up to Mar 31, 2009

AA

Oct 08, 2009

Termination of appointment of Jeffrey Chittenden as a director

TM01

Sep 01, 2009

legacy

288a

May 21, 2009

legacy

288a

May 20, 2009

legacy

288b

Feb 12, 2009

legacy

363a

Dec 28, 2008

Accounts made up to Mar 31, 2008

AA

Sep 05, 2008

legacy

288b

May 08, 2008

legacy

288c

Feb 15, 2008

legacy

363a

Feb 03, 2008

Accounts made up to Mar 31, 2007

AA

View All Filings

Who are the officers of THE EXCHANGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	May 17, 2009		Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London			British			85634660002
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Jan 02, 2008		Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire		England	British	1963-3	Finance Director	44173560008
SWEENY, Paul Terence 98 Park Street W1K 6NZ London Flat 4	Aug 28, 2009		Director	98 Park Street W1K 6NZ London Flat 4		United Kingdom	British	1953-11	Chief Executive Officer	140303320002
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	May 17, 2009	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire			British		Accountant	99698140001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Oct 06, 1999	Nov 30, 2001	Secretary	2 Grimston Road SW6 3QP London			British		Solicitor	55143000001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire			British		Barrister	79149580001
SHAH, Paras Vinod Flat 14 Sherbourne Place The Chase HA7 3UH Stanmore Middlesex	Feb 11, 1999	Oct 06, 1999	Secretary	Flat 14 Sherbourne Place The Chase HA7 3UH Stanmore Middlesex			British			59705110001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire			British		Solicitor	97303290001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 11, 1999	Feb 11, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington						94063410003
AMOS, David Stephen 6 Acre Lane Webheath B97 5WN Redditch Worcestershire	Jun 08, 2001	Nov 30, 2001	Director	6 Acre Lane Webheath B97 5WN Redditch Worcestershire			British	1966-2	Director	65186080003
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 28, 2003	May 12, 2005	Director	81 Kidmore Road Caversham RG4 7NQ Reading		United Kingdom	British	1956-2	Accountant	62452090001
CHISLETT, David William Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	Oct 06, 1999	Mar 31, 2001	Director	Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey		United Kingdom	British	1961-8	Company Director	141297730001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Mar 26, 2007	Oct 07, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68		United Kingdom	British	1948-2	Operations Manager	123115670003
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Feb 11, 1999	Nov 30, 2001	Director	2 Grimston Road SW6 3QP London			British	1951-9	Solicitor	55143000001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	May 12, 2005	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire		United Kingdom	British/Canadian	1961-9	Director	29701240002
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Nov 30, 2001	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		England	British	1964-9	Barrister	79149580001
GALES, David Robert 4 The Pavillions End GU15 2LD Camberley Surrey	Nov 30, 2001	Apr 28, 2003	Director	4 The Pavillions End GU15 2LD Camberley Surrey			British	1952-3	Company Director	22498240002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside		United Kingdom	British	1960-1	Company Director	164311370001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Mar 26, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa			Canadian	1962-1	Managing Director	120665310001
GROVES, Timothy Michael 14 Kings Road HP4 3BD Berkhamsted Hertfordshire	Jun 08, 2001	Nov 30, 2001	Director	14 Kings Road HP4 3BD Berkhamsted Hertfordshire			British	1966-9	Finance Director	76162150001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire		United Kingdom	British	1964-1	Company Director	54503850003
SHEPHERD, Dale Stanley 1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa	Mar 26, 2007	Jan 02, 2008	Director	1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa			American	1947-10	Finance Director	124135650001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 11, 1999	Feb 11, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

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.
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