| Company Name | Exclusively Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069235 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 8 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 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 | Stephen Finch |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 August 2004) |
| Role | Sales Person |
| Correspondence Address | 15 Shardlow Close Manchester M40 7NW |
| Director Name | Andrew Thomas Peacher |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 August 2004) |
| Role | Service Engineer |
| Correspondence Address | 15 Shardlow Close Manchester M40 7NW |
| Secretary Name | Andrew Thomas Peacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 August 2004) |
| Role | Fundraiser |
| Correspondence Address | 15 Shardlow Close Manchester M40 7NW |
| Director Name | Mrs Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | Stanford House Stanford House, Stanford Bridge Worcester WR6 6RU |
| Secretary Name | Robert Arthur Frederick Roe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(2 years after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 10 October 2002) |
| Role | Secretary |
| Correspondence Address | 15 Shardlow Close Manchester M40 7NW |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane, Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 15 Shardlow Close Miles Platting Manchester M40 7NW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: uk companyshop LTD,the sheilling bank lane, abberley worcester worcestershire WR6 6BQ (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 25 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 11 September 2000 | Incorporation (13 pages) |