Company NameExmatique.com Limited
Company StatusDissolved
Company Number03976861
CategoryPrivate Limited Company
Incorporation Date14 April 2000(23 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Director NameMrs Susan Annette Hood
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2000(same day as company formation)
RoleLegal Executive
Correspondence Address47 Gateacre Walk
Brooklands
Manchester
Lancashire
M23 9BA
Director NameMr David Philip Hood
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2001(9 months, 2 weeks after company formation)
Appointment Duration1 year (closed 29 January 2002)
RoleCosmetics Sales
Correspondence Address47 Gateacre Walk
Brooklands
Manchester
Lancashire
M23 9BA
Secretary NameMrs Margaret Joyce Hood
NationalityBritish
StatusClosed
Appointed26 January 2001(9 months, 2 weeks after company formation)
Appointment Duration1 year (closed 29 January 2002)
RoleCompany Director
Correspondence Address45 Halstead Grove
Gatley
Cheadle
Cheshire
SK8 4HJ
Director NameDaniel Hood
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(same day as company formation)
RoleArmed Forces
Correspondence Address11 Gateacre Walk
Brooklands
Manchester
Lancashire
M23 9BA
Secretary NameMrs Susan Annette Hood
NationalityBritish
StatusResigned
Appointed14 April 2000(same day as company formation)
RoleLegal Executive
Correspondence Address47 Gateacre Walk
Brooklands
Manchester
Lancashire
M23 9BA
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressBromley House, Woodford Road
Bramhall
Stockport, Cheshire
SK7 1JN
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 September 2003Dissolved (1 page)
23 June 2003Completion of winding up (1 page)
14 May 2002Order of court to wind up (3 pages)
13 May 2002Order of court - restore & wind-up 09/05/02 (1 page)
29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001Secretary resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 January 2001Director resigned (1 page)
28 April 2000Secretary resigned (1 page)
28 April 2000New secretary appointed;new director appointed (2 pages)
28 April 2000New director appointed (2 pages)
28 April 2000Director resigned (1 page)