Excellence Limited

Company Name	Excellence Limited
Company Status	Dissolved
Company Number	02010631
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

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(20 years, 3 months 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(20 years, 3 months 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(21 years, 6 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	Brian Alfred Stepney
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Manager
Correspondence Address	10 Worcester Close Newport Pagnell Buckinghamshire MK16 8DH

Director Name	Mrs Roseleen Sibley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 October 1999)
Role	Secretary
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Director Name	Anthony William Sibley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(5 years, 2 months after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Director Name	Stephen Edward Mason
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Accountant
Correspondence Address	8 Brascote Road Hinckley Leicestershire LE10 0YE

Secretary Name	Mrs Roseleen Sibley
Nationality	Irish
Status	Resigned
Appointed	06 July 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Director Name	Mr Ian Goodwin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	199 Long Road Canvey Island Essex SS8 0JE

Director Name	Ian Patrick McAllister
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 1995)
Role	Company Director
Correspondence Address	35 Heathclose Road Dartford Kent DA1 2PU

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Kevin Hartley Green
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Manor Farm Close Barton Le Clay Bedford Bedfordshire MK45 4TB

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 June 1999(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Michael John Poulter
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Redwood Lodge Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(14 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(20 years, 3 months 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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (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)
31 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
31 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	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)
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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
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)
23 July 2009	Return made up to 06/07/09; full list of members (3 pages)
23 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts made up to 31 December 2007 (4 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
12 July 2007	Return made up to 06/07/07; full list of members (2 pages)
12 July 2007	Return made up to 06/07/07; full list of members (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (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	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	Secretary resigned (1 page)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 August 2006	Accounts made up to 31 December 2005 (4 pages)
26 July 2006	Return made up to 06/07/06; full list of members (2 pages)
26 July 2006	Return made up to 06/07/06; 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)
21 July 2005	Return made up to 06/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 06/07/05; full list of members (3 pages)
3 August 2004	Accounts made up to 31 December 2003 (5 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 July 2004	Return made up to 06/07/04; full list of members (7 pages)
16 July 2004	Return made up to 06/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 July 2003	Return made up to 06/07/03; full list of members (7 pages)
16 July 2003	Return made up to 06/07/03; 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)
3 August 2002	Full accounts made up to 31 December 2001 (13 pages)
3 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	Return made up to 06/07/02; full list of members (7 pages)
23 July 2002	Return made up to 06/07/02; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 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	Full accounts made up to 31 December 2000 (20 pages)
10 September 2001	Full accounts made up to 31 December 2000 (20 pages)
24 August 2001	Ad 22/08/01--------- Â£ si 7500@1=7500 Â£ ic 910215/917715 (2 pages)
24 August 2001	Ad 22/08/01--------- Â£ si 7500@1=7500 Â£ ic 910215/917715 (2 pages)
16 July 2001	Return made up to 06/07/01; full list of members (7 pages)
16 July 2001	Return made up to 06/07/01; full list of members (7 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)
16 October 2000	Ad 12/10/00--------- Â£ si 15000@1=15000 Â£ ic 895215/910215 (2 pages)
16 October 2000	Ad 12/10/00--------- Â£ si 15000@1=15000 Â£ ic 895215/910215 (2 pages)
5 October 2000	Ad 25/09/00--------- Â£ si 15000@1=15000 Â£ ic 880215/895215 (2 pages)
5 October 2000	Ad 25/09/00--------- Â£ si 15000@1=15000 Â£ ic 880215/895215 (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 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)
11 September 2000	Ad 07/09/00--------- Â£ si 12747@1=12747 Â£ ic 867468/880215 (2 pages)
11 September 2000	Ad 07/09/00--------- Â£ si 12747@1=12747 Â£ ic 867468/880215 (2 pages)
26 July 2000	Return made up to 06/07/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 26 September 1999 (19 pages)
26 July 2000	Full accounts made up to 26 September 1999 (19 pages)
26 July 2000	Return made up to 06/07/00; full list of members (7 pages)
20 July 2000	Ad 06/07/00--------- Â£ si 10000@1=10000 Â£ ic 857468/867468 (2 pages)
20 July 2000	Ad 06/07/00--------- Â£ si 10000@1=10000 Â£ ic 857468/867468 (2 pages)
4 July 2000	Ad 27/06/00--------- Â£ si 10000@1=10000 Â£ ic 847468/857468 (2 pages)
4 July 2000	Ad 03/05/00--------- Â£ si 20000@1=20000 Â£ ic 827468/847468 (2 pages)
4 July 2000	Ad 27/06/00--------- Â£ si 10000@1=10000 Â£ ic 847468/857468 (2 pages)
4 July 2000	Ad 03/05/00--------- Â£ si 20000@1=20000 Â£ ic 827468/847468 (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
27 July 1999	Return made up to 06/07/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 27 September 1998 (19 pages)
27 July 1999	Return made up to 06/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (7 pages)
27 July 1999	Full accounts made up to 27 September 1998 (19 pages)
30 June 1999	Registered office changed on 30/06/99 from: the stables hexton hitchin hertfordshire SG5 3JH (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: the stables hexton hitchin hertfordshire SG5 3JH (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
16 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
18 August 1998	Return made up to 06/07/98; no change of members (4 pages)
18 August 1998	Return made up to 06/07/98; no change of members (4 pages)
25 March 1998	Full group accounts made up to 4 January 1998 (27 pages)
25 March 1998	Full group accounts made up to 4 January 1998 (27 pages)
25 March 1998	Full group accounts made up to 4 January 1998 (27 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Return made up to 06/07/97; full list of members (6 pages)
2 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 March 1997	Full group accounts made up to 31 December 1996 (28 pages)
17 March 1997	Full group accounts made up to 31 December 1996 (28 pages)
27 December 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 December 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
4 December 1996	Registered office changed on 04/12/96 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
4 December 1996	Registered office changed on 04/12/96 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
15 October 1996	Return made up to 06/07/96; no change of members (5 pages)
15 October 1996	Return made up to 06/07/96; no change of members (5 pages)
27 February 1996	Full accounts made up to 30 June 1995 (21 pages)
27 February 1996	Full accounts made up to 30 June 1995 (21 pages)
22 November 1995	Full accounts made up to 31 December 1994 (19 pages)
22 November 1995	Full accounts made up to 31 December 1994 (19 pages)
2 November 1995	Auditor's resignation (2 pages)
2 November 1995	Auditor's resignation (1 page)
25 September 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Particulars of mortgage/charge (3 pages)
15 September 1995	Return made up to 06/07/95; full list of members (7 pages)
15 September 1995	Return made up to 06/07/95; full list of members (10 pages)
8 August 1995	Particulars of mortgage/charge (3 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
3 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
3 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
3 August 1994	Full accounts made up to 31 December 1993 (18 pages)
3 August 1994	Full accounts made up to 31 December 1993 (18 pages)
17 March 1993	Full accounts made up to 31 December 1992 (19 pages)
17 March 1993	Full accounts made up to 31 December 1992 (19 pages)
25 April 1992	Full accounts made up to 31 December 1991 (16 pages)
25 April 1992	Full accounts made up to 31 December 1991 (16 pages)
5 August 1991	Full accounts made up to 31 December 1990 (17 pages)
5 August 1991	Full accounts made up to 31 December 1990 (17 pages)
30 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
30 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
13 April 1988	Full accounts made up to 31 March 1987 (9 pages)
13 April 1988	Full accounts made up to 31 March 1987 (9 pages)

Excellence Limited

Business Activity

Directors

Location

Accounts

Filing History

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