| Company Name | Exchange Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06402955 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
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 | Ms Veronica Wilson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ Wales |
| Secretary Name | Ms Veronica Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2009(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 June 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | June Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Flail Close Greasby Wirral Merseyside CH49 2RN Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 4 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 04 April |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2010 | Accounts for a dormant company made up to 4 April 2010 (8 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 4 April 2010 (8 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 4 April 2010 (8 pages) |
| 28 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Registered office address changed from 230 the Reach Leeds Street Liverpool Merseyside L3 2DD on 28 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 28 October 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
| 28 October 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
| 28 October 2010 | Registered office address changed from 230 the Reach Leeds Street Liverpool Merseyside L3 2DD on 28 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
| 28 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 25 February 2010 | Accounts for a dormant company made up to 4 April 2009 (8 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 4 April 2009 (8 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 4 April 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Ms Veronica Wilson on 18 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Ms Veronica Wilson on 18 October 2009 (2 pages) |
| 12 February 2009 | Appointment Terminated Secretary june faulkner (1 page) |
| 12 February 2009 | Secretary appointed ms veronica wilson (1 page) |
| 12 February 2009 | Appointment terminated secretary june faulkner (1 page) |
| 12 February 2009 | Secretary appointed ms veronica wilson (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 4 April 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 4 April 2008 (2 pages) |
| 22 January 2009 | Accounts made up to 4 April 2008 (2 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 230 the reach leeds street liverpool merseyside L2 2DD (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 230 the reach leeds street liverpool merseyside L2 2DD (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | Accounting reference date shortened from 31/10/08 to 04/04/08 (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 230 the reach, leeds street liverpool merseyside L2 2DD (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Accounting reference date shortened from 31/10/08 to 04/04/08 (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 230 the reach, leeds street liverpool merseyside L2 2DD (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Incorporation (12 pages) |
| 18 October 2007 | Incorporation (12 pages) |