| Company Name | Exchange Appointments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902890 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1994(30 years, 2 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Name | Exchange Consulting Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Patricia Anne Collins |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathfield House Eliot Place Blackheath London SE3 0QW |
| Secretary Name | Patricia Anne Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(6 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathfield House Eliot Place Blackheath London SE3 0QW |
| Secretary Name | Barbara Ann Mackney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994 |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Flat 8t Bourne Terrace 46 Queens Gardens London W2 3AA |
| Secretary Name | Wendy Fenn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | 28 Moles Croft Way Tonbridge Kent TN9 2QW |
| Director Name | Stewart Malcolm Henderson Lawson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 August 2002) |
| Role | Recruitment Consultant |
| Correspondence Address | 9 Burnside Court Black Path Polegate East Sussex BN26 5BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Yours Business Networks Suite A Delta Bank Road Gateshead Tyne And Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | James Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Anne Collins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 25 November 2015 | Registered office address changed from C/O Hindsight Tax Partners 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 25 November 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 28 February 2012 | Registered office address changed from 13 St Swithins Lane London EC4N 8AL on 28 February 2012 (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 25 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 16 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 July 1999 (6 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members
|
| 2 November 1998 | Full accounts made up to 31 July 1998 (6 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 11 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 19 May 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 4 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 24 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 30 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |