Exelite Limited

01865885

Company Name	Exelite Limited
Company Status	Dissolved
Company Number	01865885
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1993(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 December 1999)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 December 1999)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1995(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Closed
Appointed	22 May 1995(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Anthony William Rippon
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Secretary Name	Miss Judith Anne Vockings
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	13 Church Lane Woodford Stockport Cheshire SK7 1RQ

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	10 December 1992(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Robert Trevor Dunkley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Solicitor
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Solicitor
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Michael Swingler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	32 Manor Road Bramhall Cheshire SK7 3LY

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(10 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Location

Registered Address	51 Water Lane Wilmslow Cheshire SK9 5BX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
28 June 1999	Director resigned (1 page)
1 December 1998	Accounts made up to 31 March 1998 (7 pages)
12 November 1997	Accounts made up to 31 March 1997 (7 pages)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
2 November 1996	Return made up to 26/10/96; full list of members (8 pages)
25 July 1996	Accounts made up to 31 March 1996 (6 pages)
15 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1995	Accounts made up to 31 March 1995 (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (14 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Director resigned;new director appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
2 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	New director appointed (4 pages)

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