Ex th Limited

Company Name	Ex th Limited
Director	First Castle Secretaries Ltd
Company Status	Dissolved
Company Number	03591339
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 9 months ago)
Previous Name	Transervice (Holdings) 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	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 March 1999)
Role	Accountant
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 March 1999)
Role	Accountant
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mrp Peter Toland
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Jodrell Close Holmes Chapel Cheshire CW4 7HH

Director Name	Terrence Patrick McKenna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Executive
Correspondence Address	7 Nestor Way North Granby Connecticut Ct 06060

Director Name	Neil Mattinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2001)
Role	Accountant
Correspondence Address	874 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AT

Director Name	David Langevin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2000)
Role	Executive
Correspondence Address	115 Lampwick Lane Fairfield Connecticut Ct 06430

Secretary Name	Neil Mattinson
Nationality	British
Status	Resigned
Appointed	19 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2001)
Role	Company Director
Correspondence Address	874 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AT

Director Name	Philip Ghislaine Charles Kaes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	24 August-Laemmle Weg Leonberg 71229 Germany

Director Name	John G Ruth , Jr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	15f Castle Hill Road Agawam Ma 01001 United States

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,884,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2007	Dissolved (1 page)
5 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2005	Statement of affairs (5 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
4 July 2005	Return made up to 01/07/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (1 page)
21 July 2003	Return made up to 01/07/03; full list of members (7 pages)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (10 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Full accounts made up to 31 March 2001 (11 pages)
30 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (3 pages)
30 April 2001	Company name changed transervice (holdings) LIMITED\certificate issued on 30/04/01 (2 pages)
12 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 February 2001	Full group accounts made up to 31 December 1999 (23 pages)
11 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: brearley house burnley road luddendenfoot halifax west yorkshire HX2 6JB (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (7 pages)
12 July 2000	New director appointed (2 pages)
12 June 2000	Ad 25/11/98--------- Â£ si 98@1 (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
11 August 1999	Return made up to 01/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (10 pages)
9 June 1999	Registered office changed on 09/06/99 from: brearley works luddendenfoot halifax west yorkshire HX2 6JB (1 page)
9 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
23 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
23 December 1998	Registered office changed on 23/12/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
1 July 1998	Incorporation (17 pages)

Ex th Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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