| Company Name | Exchange Complete Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07536014 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 October 2014 (9 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 | Sonja Dionne Macgregor |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Market Place 2nd Floor Morpeth Northumberland NE61 1HG |
| Director Name | Mrs Yvonne Michelle Owen |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Market Place 2nd Floor Morpeth Northumberland NE61 1HG |
| Director Name | Paul John Rippon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Market Place 2nd Floor Morpeth Northumberland NE61 1HG |
| Director Name | Mr Paul John Rippon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barn High Angerton Hartburn Morpeth Northumberland NE61 4ET |
Location
| Registered Address | 14 Market Place 2nd Floor Morpeth Northumberland NE61 1HG |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Shareholders
| 1 at £1 | Paul John Rippon 33.33% Ordinary |
|---|---|
| 1 at £1 | Sonja Dionne Macgregor 33.33% Ordinary |
| 1 at £1 | Yvonne Michelle Owen 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,152 |
| Current Liabilities | £3,152 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 21 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 October 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
| 27 March 2012 | Director's details changed for Sonja Dionne Macgregor on 1 January 2012 (2 pages) |
| 27 March 2012 | Registered office address changed from Rose Cottage Fulbeck Morpeth NE61 3JX England on 27 March 2012 (1 page) |
| 27 March 2012 | Director's details changed for Mrs Yvonne Michelle Owen on 1 January 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Director's details changed for Sonja Dionne Macgregor on 1 January 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Mrs Yvonne Michelle Owen on 1 January 2012 (2 pages) |
| 26 May 2011 | Appointment of Paul John Rippon as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Paul Rippon as a director (1 page) |
| 21 February 2011 | Incorporation
|