| Company Name | EXIS Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810074 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David George Hallam |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 October 2016) |
| Role | Programmer |
| Country of Residence | Unied Kingdom |
| Correspondence Address | 16 Kilmarnock Road Darlington County Durham DL1 3PN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mr Kenneth Peter Burgess |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birch House Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Alan Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Hardwick Stallards Centurion Hse 37 Jewry Street London EC3N 2ER |
| Director Name | Mr Pushpangathan Narayanan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (resigned 30 September 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Wisteria Close Ilford Essex IG1 2BH |
| Secretary Name | Mr Kenneth Peter Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birch House Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 October 2006) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
Contact
| Website | existec.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Brinkburn & Faverdale |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Exis Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 27 April 2016 | Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016 (1 page) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 4 March 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 3 October 2014 | Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 3 October 2014 | Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 3 October 2014 | Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 3 October 2014 | Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 5 August 2014 | Register(s) moved to registered office address 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH (1 page) |
| 5 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Register(s) moved to registered office address 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH (1 page) |
| 22 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 31 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 9 August 2007 | New secretary appointed (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 1 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 26 August 2003 | Return made up to 15/07/03; full list of members
|
| 26 August 2003 | Return made up to 15/07/03; full list of members
|
| 15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 8 October 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 2ND floor regent house 235-241 regent street london W1R 9PS (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 2ND floor regent house 235-241 regent street london W1R 9PS (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 16 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New secretary appointed (3 pages) |
| 4 July 2001 | New secretary appointed (3 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: centurion house, 37 jewry street london EC3N 2ER (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: centurion house, 37 jewry street london EC3N 2ER (1 page) |
| 11 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 17 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 July 2000 | Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page) |
| 5 July 2000 | Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | New director appointed (3 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | New director appointed (3 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 15 July 1999 | Incorporation (15 pages) |
| 15 July 1999 | Incorporation (15 pages) |