EEXL Limited

Company Name	EEXL Limited
Company Status	Dissolved
Company Number	03619742
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Name	Edmundson Export Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,680
Current Liabilities	£11,680

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Appointment of a voluntary liquidator (1 page)
11 June 2007	Declaration of solvency (3 pages)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2007	Nc inc already adjusted 11/12/06 (1 page)
18 January 2007	Ad 11/12/06--------- Â£ si 11681@1=11681 Â£ ic 1/11682 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 September 2006	Return made up to 21/08/06; full list of members (7 pages)
22 September 2005	Return made up to 21/08/05; full list of members (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 September 2004	Return made up to 21/08/04; full list of members (7 pages)
24 September 2003	Return made up to 21/08/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (10 pages)
4 April 2003	Auditor's resignation (1 page)
4 February 2003	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Return made up to 21/08/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (7 pages)
14 September 2001	Return made up to 21/08/01; full list of members (6 pages)
20 September 2000	Return made up to 21/08/00; no change of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 October 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
20 September 1999	Return made up to 21/08/99; full list of members (8 pages)
25 November 1998	Memorandum and Articles of Association (9 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
24 September 1998	Company name changed boldtitle LIMITED\certificate issued on 25/09/98 (2 pages)
21 August 1998	Incorporation (14 pages)

EEXL Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire