| Company Name | Exclusif Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041291 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Leslie Ronald Dyson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP |
| Secretary Name | Beverley Dawn Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 2 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Riverside Mill Suite 2 Mountbatten Way Congleton Cheshire CW12 1DY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: georges court chestergate macclesfield cheshire SK11 6DP (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 October 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 26 September 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Director resigned (2 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: the britannia suite st james's buildings 79 oxford street lancashire, manchester M1 6FR (1 page) |
| 31 July 2000 | New director appointed (2 pages) |