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EXCO 4 LIMITED

Learn more about EXCO 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD

EXCO 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00195998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.26
dissolution date: 2011.06.15
last member list: 2009.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED - Outstanding on 1984.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, 15 GOODEY MEADE, BENINGTON, STEVENAGE, HERTFORDSHIRE, SG2 7BY, ENGLAND
Form type: AD01
Date: 2010.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR SENATOR INSURANCE ASSET MANAGEMENT LTD
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR
Form type: TM02
Date: 2010.01.05
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DIRECTOR APPOINTED MS ANDREA MARIE FOSTER
Form type: AP01
Date: 2010.01.05
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SECRETARY APPOINTED MS ANDREA MARIE FOSTER
Form type: AP03
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS, UNITED KINGDOM
Form type: AD01
Date: 2010.01.05
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COMPANY NAME CHANGED SENATOR FINANCIAL SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 23/12/09
Form type: CERTNM
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES15
Document description: CHANGE OF NAME 21/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.23
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.22
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.15
Form type: LATEST SOC
Document description: 15/12/09 STATEMENT OF CAPITAL;GBP 100400
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SENATOR INSURANCE ASSET MANAGEMENT LTD / 14/12/2009
Form type: CH02
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SENATOR INSURANCE ASSET MANAGEMENT LTD / 08/12/2008
Form type: 288c
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY ANDREA FOSTER
Form type: 288b
Date: 2008.05.19
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SECRETARY APPOINTED MR KEITH RAYMOND WOOLLGAR
Form type: 288a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, ONE WHITE'S ROW, LONDON, E1 7NF
Form type: 287
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
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COMPANY NAME CHANGED, HADLEY CANNON LIMITED, CERTIFICATE ISSUED ON 08/11/00
Form type: CERTNM
Date: 2000.11.07
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1998.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1998.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26

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Company directors and board members:

ANDREA MARIE FOSTER (dissolve)
Secretary, 2009.12.31 - 2011.06.15
GLOBAL HOUSE 1 ASHLEY AVENUE , EPSOM
KT18 5AD, SURREY
ANDREA MARIE FOSTER (dissolve)
Director, COMPANY DIRECTOR, 2009.12.31 - 2011.06.15
GLOBAL HOUSE 1 ASHLEY AVENUE , EPSOM
KT18 5AD, SURREY
DAVID JOHN CARRINGTON (dissolve)
Secretary, 1990.12.08 - 1992.03.31
32 LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
ANDREA MARIE FOSTER (dissolve)
Secretary, 1992.03.31 - 2008.04.16
1 WHITES ROW , LONDON
E1 7NF
KEITH RAYMOND WOOLLGAR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.16 - 2009.12.31
BEN LAWERS 33 LORD STREET , HODDESDON
EN11 8NA, HERTFORDSHIRE
DAVID JOHN CARRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.08 - 1992.03.31
32 LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
IAN THOMAS CROSSAN (dissolve)
Director, PENSION CONSULTANT, 1990.12.08 - 1992.03.31
40 HIGH STREET GREAT WILBRAHAM , CAMBRIDGE
CB1 5JD, CAMBRIDGESHIRE
CHARLES ARTHUR HENEAGE (dissolve)
Director, 1990.12.08 - 1992.03.31
BAILEY HILL HOUSE BIRDBROOK , HALSTEAD
CO9 4BY, ESSEX
LIMATREND LIMITED (dissolve)
Director, HOLDING COMPANY, 1992.03.31 - 1992.07.15
46-50 GUN STREET , LONDON
E1 6AH
JOHN PETER SINCLAIR RIDDELL (dissolve)
Director, INSURANCE BROKER, 1990.12.08 - 1991.07.21
3 ORMOND GATE , LONDON
SW3 4EU
SENATOR INSURANCE ASSET MANAGEMENT LTD (dissolve)
Director, 1992.07.15 - 2009.12.31
14 FENCHURCH AVENUE , LONDON
EC3M 5BS
ENGLAND

Companies near to EXCO 4 ltd.

Information about the Private Limited Company EXCO 4 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data