| Company Name | Excellence In Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015407 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Names | Dalwood Supplier Audit Services Limited and BPI Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexander Scott Brown |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Regent House Rusts Lane, Alconbury Huntingdon Cambridgeshire PE28 4DN |
| Director Name | Mr Richard Kenneth Templeton Roddie |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Riddlesdown Avenue Purley Surrey CR8 1JL |
| Secretary Name | Michelle Elwine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 40 Coleton Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YA |
| Director Name | Mrs Deborah Jane Howe Brown |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 October 2004) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | Regent House Rusts Lane Alconbury Huntingdon Cambridgeshire PE28 4DN |
| Director Name | Mrs Claude Andree Roddie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 1999(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 October 2004) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 45 Riddlesdown Avenue Purley Surrey CR8 1JL |
| Director Name | Christopher Tracey Howe |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 9 Chiltern Close Shaw Oldham OL2 7RL |
| Director Name | Colin Hutchinson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 9 Wynyard Court Thorpe Thewles Stockton On Tees Cleveland TS21 3LN |
| Secretary Name | Colin Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wynyard Court Thorpe Thewles Stockton On Tees Cleveland TS21 3LN |
| Secretary Name | Julie Lynn Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Wynyard Court Thorpe Thewles Stockton On Tees Cleveland TS21 3LN |
| Secretary Name | Mr Alexander Scott Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(3 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 29 September 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Regent House Rusts Lane, Alconbury Huntingdon Cambridgeshire PE28 4DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Belasis Business Centre Coxwold Way Billingham Cleveland TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 18 February 2002 | Return made up to 27/01/02; full list of members (8 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 February 2001 | Return made up to 27/01/01; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 February 2000 | Return made up to 27/01/00; full list of members
|
| 27 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 8 March 1999 | Return made up to 27/01/99; full list of members
|
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: kingswell house 453 southbury road southbury enfield middlesex EN3 4HR (1 page) |
| 21 April 1998 | Secretary resigned;director resigned (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: franklin house stockton road sedgefield stockton on tees cleveland TS212 (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 2 April 1998 | Company name changed dalwood supplier audit services LIMITED\certificate issued on 03/04/98 (2 pages) |
| 16 March 1998 | Return made up to 27/01/98; full list of members (5 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 January 1998 | Director's particulars changed (1 page) |
| 1 October 1997 | Minutes of meetings (2 pages) |
| 17 June 1997 | Resolutions
|
| 21 March 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 18 April 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 April 1995 | Accounting reference date notified as 30/06 (1 page) |
| 20 April 1995 | Ad 01/02/95--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: belasis business centre coxwold way belasis hall technology park billingham, cleveland TS23 4EA (1 page) |