| Company Name | Excel Integrated Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04644729 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Directors
| Director Name | Stephen Gallanders |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 4 Cavendish Road Worsley Manchester M28 2TQ |
| Secretary Name | Stephen Gallanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 4 Cavendish Road Worsley Manchester M28 2TQ |
| Director Name | Mark John Antony Clarry |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 weeks (resigned 17 March 2003) |
| Role | Security Engineer |
| Correspondence Address | 90 Ramsay Avenue Farnworth Bolton Lancashire BL4 9RB |
| Director Name | Michael Dixon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 September 2003) |
| Role | Systems Engineer |
| Correspondence Address | Cloverdale Cabus Nook Lane, Cabus Garstang Lancashire PR3 1AA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Common Lane Culcheth Warrington Cheshire WA3 4EH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 1 common lane culcheth cheshire WA3 4EH (1 page) |
| 5 March 2003 | Accounting reference date shortened from 31/01/04 to 31/03/03 (1 page) |
| 5 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |