Excellence Support Services Limited

Company Name	Excellence Support Services Limited
Company Status	Dissolved
Company Number	01262571
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	Checkclean Limited and Cobleigh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 08 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 08 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(31 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Marlene Saunders
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Farm Cottage Redenham Park Redenham Andover Hampshire SP11 9AQ

Director Name	John George Webber
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables Norton Park Ascot Berkshire SL5 9BW

Director Name	Douglas Frederick Willis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	30 Lady Godley Close Tidworth Hampshire SP9 7RY

Secretary Name	Marlene Saunders
Nationality	British
Status	Resigned
Appointed	02 May 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Farm Cottage Redenham Park Redenham Andover Hampshire SP11 9AQ

Director Name	Fiona Lorraine Saunders
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 1999)
Role	Legal Executive
Correspondence Address	34 Ash Tree Road Andover Hampshire SP10 3BY

Director Name	Mr Michael John Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Director Name	Mr Michael John Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 March 1999(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

200 at 1	Maclellan International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
7 May 2009	Return made up to 02/05/09; full list of members (3 pages)
7 May 2009	Return made up to 02/05/09; full list of members (3 pages)
6 October 2008	Resolutions RES13 ‐ Section 175(4) 23/09/2008 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4) 23/09/2008 (2 pages)
27 June 2008	Accounts made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 May 2007	Return made up to 02/05/07; full list of members (2 pages)
4 May 2007	Return made up to 02/05/07; full list of members (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page)
31 July 2006	Accounts made up to 31 December 2005 (4 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 August 2005	Accounts made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 May 2005	Return made up to 02/05/05; full list of members (2 pages)
9 May 2005	Return made up to 02/05/05; full list of members (2 pages)
28 July 2004	Accounts made up to 31 December 2003 (4 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Return made up to 02/05/04; full list of members (7 pages)
25 June 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
26 October 2003	Accounts made up to 31 December 2002 (5 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 May 2003	Return made up to 02/05/03; full list of members (7 pages)
19 May 2003	Return made up to 02/05/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
30 May 2002	Accounts made up to 31 December 2001 (5 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 May 2002	Return made up to 02/05/02; full list of members (7 pages)
21 May 2002	Return made up to 02/05/02; full list of members (7 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
10 September 2001	Accounts made up to 31 December 2000 (9 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 14 millbrook road yate bristol avon BS37 5JW (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 14 millbrook road yate bristol avon BS37 5JW (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Full accounts made up to 26 September 1999 (17 pages)
26 July 2000	Full accounts made up to 26 September 1999 (17 pages)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
23 May 2000	Return made up to 02/05/00; full list of members (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
4 November 1999	Company name changed cobleigh LIMITED\certificate issued on 05/11/99 (2 pages)
4 November 1999	Company name changed cobleigh LIMITED\certificate issued on 05/11/99 (2 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 02/05/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
26 May 1999	Return made up to 02/05/99; full list of members (6 pages)
14 April 1999	Registered office changed on 14/04/99 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ (1 page)
14 April 1999	Registered office changed on 14/04/99 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
19 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 March 1999	Company name changed checkclean LIMITED\certificate issued on 18/03/99 (2 pages)
18 March 1999	Company name changed checkclean LIMITED\certificate issued on 18/03/99 (2 pages)
15 February 1999	Full accounts made up to 30 September 1998 (17 pages)
15 February 1999	Full accounts made up to 30 September 1998 (17 pages)
17 June 1998	Return made up to 02/05/98; no change of members (6 pages)
17 June 1998	Return made up to 02/05/98; no change of members (6 pages)
24 March 1998	Full accounts made up to 30 September 1997 (17 pages)
24 March 1998	Full accounts made up to 30 September 1997 (17 pages)
25 July 1997	Full accounts made up to 30 September 1996 (17 pages)
25 July 1997	Full accounts made up to 30 September 1996 (17 pages)
24 June 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 02/05/97; no change of members (6 pages)
27 June 1996	Full accounts made up to 30 September 1995 (17 pages)
27 June 1996	Full accounts made up to 30 September 1995 (17 pages)
29 May 1996	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 1996	Return made up to 02/05/96; full list of members (8 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1995	Return made up to 02/05/95; no change of members (6 pages)
25 May 1995	Return made up to 02/05/95; no change of members (6 pages)
11 June 1976	Incorporation (12 pages)
11 June 1976	Incorporation (12 pages)

Excellence Support Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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