EXCHANGE FS.COM LIMITED

Overview

Company Name	EXCHANGE FS.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03789071
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1999
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCHANGE FS.COM LIMITED?

(7499) /

Where is EXCHANGE FS.COM 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 EXCHANGE FS.COM LIMITED?

Previous Company Names
Company Name	From	Until
VERTEX ADMINISTRATION LIMITED	Aug 30, 2005	Aug 30, 2005
EXCHANGE FS.COM LIMITED	Jan 19, 2001	Jan 19, 2001
MONEYEXTRA.COM LIMITED	Mar 07, 2000	Mar 07, 2000
PETRUS ON-LINE LIMITED	Jul 16, 1999	Jul 16, 1999
EMFINANCE LIMITED	Jul 13, 1999	Jul 13, 1999
SERVADD LIMITED	Jun 14, 1999	Jun 14, 1999

What are the latest accounts for EXCHANGE FS.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for EXCHANGE FS.COM LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

2 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2009

legacy

1 pages

652a

Aug 21, 2009

Accounts made up to Mar 31, 2009

7 pages

Jun 17, 2009

legacy

3 pages

363a

Jan 21, 2009

Accounts made up to Mar 31, 2008

7 pages

Jan 05, 2009

legacy

1 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Jun 24, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

7 pages

Jun 15, 2007

legacy

2 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Apr 04, 2007

legacy

1 pages

287

Feb 06, 2007

Accounts made up to Mar 31, 2006

4 pages

Jan 05, 2007

legacy

2 pages

288a

Jan 05, 2007

legacy

1 pages

288b

Sep 18, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 01, 2006

legacy

1 pages

288a

Sep 01, 2006

legacy

1 pages

287

Sep 01, 2006

legacy

1 pages

288b

Sep 01, 2006

legacy

1 pages

288b

Sep 01, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

4 pages

363a

Apr 06, 2006

legacy

1 pages

287

Nov 16, 2005

legacy

1 pages

287

View All Filings

Who are the officers of EXCHANGE FS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UU SECRETARIAT LIMITED Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House	Dec 31, 2008		Secretary	Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House				129292490001
UU DIRECTORATE LIMITED Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington	Sep 01, 2006		Director	Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington				94989920003
CREAMER, Paul Adrian The Beeches Stinchcombe Hill GL11 5AQ Dursley Gloucestershire	Nov 22, 2006	Dec 31, 2008	Secretary	The Beeches Stinchcombe Hill GL11 5AQ Dursley Gloucestershire		British		52589140001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Jul 02, 1999	Nov 30, 2001	Secretary	2 Grimston Road SW6 3QP London		British		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		79149580001
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		97303290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 1999	Jul 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Nov 22, 2006	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 06, 2001	Nov 30, 2001	Director	6 Acre Lane Webheath B97 5WN Redditch Worcestershire		British	1966-2	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	62452090001
CHISLETT, David William Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	Jul 02, 1999	Mar 31, 2001	Director	Littlewick Meadow Littlewick Road, Knaphill GU21 2JU Woking Surrey	United Kingdom	British	1961-8	141297730001
CROFT, Christopher Rendell 2 Grimston Road SW6 3QP London	Jul 02, 1999	Nov 30, 2001	Director	2 Grimston Road SW6 3QP London		British	1951-9	55143000001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	May 12, 2005	Sep 01, 2006	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	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	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	22498240002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Sep 01, 2006	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	United Kingdom	British	1960-1	164311370001
GROVES, Timothy Michael 14 Kings Road HP4 3BD Berkhamsted Hertfordshire	Jun 06, 2001	Nov 30, 2001	Director	14 Kings Road HP4 3BD Berkhamsted Hertfordshire		British	1966-9	76162150001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Sep 01, 2006	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 14, 1999	Jul 02, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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