| Company Name | Excellsyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246742 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Directors
| Director Name | Mr Ian Dermot Shott |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glengairn 14 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN |
| Secretary Name | Mr Paul Christopher Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Elvaston Road Hexham Northumberland NE46 2HD |
| Director Name | York Chambers Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | Tilly Bailey & Irvine Newport House Teesdale South Thornaby Place Thornaby Stockton On Tees TS17 6SE |
| Secretary Name | York Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | Tilly Bailey & Irvine Newport House Teesdale South Thornaby Place Thornaby Stockton On Tees TS17 6SE |
Location
| Registered Address | Cuthbert House City Road Newcastle Upon Tyne Tyne & Wear NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 14 October 2005 | New director appointed (3 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: tilly bailey & irvine newport house teesdale south thornaby place thornaby stockton on tees TS17 6SE (1 page) |
| 30 September 2004 | Incorporation (12 pages) |