| Company Name | Exclusive Boats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654917 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Martin Banner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Victoria Court Preston Lancashire PR26 9HW |
| Secretary Name | Stephen James Banner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162 Beverley Road Heaton Bolton Lancashire BL1 4DY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Stephen Jeffery Mountjoy |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 24 April 2004) |
| Role | Company Director |
| Correspondence Address | 9 Walton Close Kidderminster Worcestershire DY11 7EB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 6 June 2003 | New secretary appointed (1 page) |
| 28 February 2003 | Ad 18/02/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (13 pages) |