| Company Name | Exion Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072858 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roy William Brown |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 9 Priory Close Abbots Park Chester CH1 4BX Wales |
| Director Name | Anthony Kingdon |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | Unit 1 17c Church Street Frodsham Cheshire WA6 6PN |
| Secretary Name | Anthony Kingdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | Unit 1 17c Church Street Frodsham Cheshire WA6 6PN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 17c Church Street Frodsham Cheshire WA6 6PN |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Frodsham |
| Ward | Frodsham |
| Built Up Area | Frodsham |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: clements house 1279 london road leigh on sea essex SS9 2AH (1 page) |
| 11 January 2002 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 3 July 2001 | Return made up to 27/06/01; full list of members
|
| 3 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 18 August 1999 | Particulars of mortgage/charge (3 pages) |
| 27 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 23 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 21 July 1997 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 18 July 1997 | Return made up to 27/06/97; no change of members
|
| 8 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 4 August 1996 | Return made up to 27/06/96; full list of members
|
| 9 January 1996 | Ad 27/06/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 31 August 1995 | New director appointed (2 pages) |
| 31 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 July 1995 | Director resigned (2 pages) |