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EXCHEQUER ENTERPRISES LTD.

Learn more about EXCHEQUER ENTERPRISES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB

EXCHEQUER ENTERPRISES LTD. on the map

Company type: Private Limited Company
Company number: 00245350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.27
dissolution date: 2006.11.28
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

Mortgages:

ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1991.10.07
EXCHEQUER FINANCE LIMITED.
DEBENTURE - Outstanding on 1991.10.07
EXCHEQUER FINANCE LTD
DEBENTURE - Outstanding on 1992.12.11
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.12.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M OHQ
Form type: 287
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 59 QUEEN ANNE STREET, LONDON, W1M OHQ
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXCHEQUER SUBSIDIARIES LIMITED, CERTIFICATE ISSUED ON 19/11/92
Form type: CERTNM
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEEVSOWN LIMITED, CERTIFICATE ISSUED ON 02/08/91
Form type: CERTNM
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/91 FROM:, 76 SOUTH PARK, LINCOLN, LN5 8EZ
Form type: 287
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.22

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Company directors and board members:

BA LIMITED (dissolve)
Secretary, 1993.11.17 - 2006.11.28
ROVERT HOUSE MARKET STREET NORTH & BAY STREET PO BOX 52G , NASSAU
BAHAMAS
BD LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2006.11.28
ROVERT HOUSE MARKET STREET NORTH & BAY STREET , NASSAU
FOREIGN
BAHAMAS
HELMA FAIRGRIEVE (dissolve)
Secretary, 1991.06.12 - 1993.06.21
CHALET RELIEVVE PO BOX 42 , CHATEAU D'OEX 1837
FOREIGN
SWITZERLAND
JOANNE GODWIN (dissolve)
Secretary, 1993.06.21 - 1993.11.17
CARRICK A REDE , SARK
CHANNEL ISLANDS
DEREK ROBERT HAMPTON (dissolve)
Secretary, 1991.05.30 - 1991.06.12
CHENIES FALDINGWORTH , MARKET RASEN
LN8 3SH, LINCS
LOUISE MAURICE (dissolve)
Secretary, 2001.11.23 - 2004.11.30
13 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
EXCHEQUER GUERNSEY LIMITED (dissolve)
Director, 1992.06.01 - 1993.11.17
14 NEW STREET , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS
HELMA FAIRGRIEVE (dissolve)
Director, COMPANY SECRETARY, 1992.02.03 - 1992.06.01
CHALET RELIEVVE PO BOX 42 , CHATEAU D'OEX 1837
FOREIGN
SWITZERLAND
PETER HOWARD FAIRGRIEVE (dissolve)
Director, CO DIRECTOR, 1991.06.12 - 1992.06.01
231-2 STRAND , LONDON
WC2R 1DS
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.06.12
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
DEREK ROBERT HAMPTON (dissolve)
Director, CHARTERED SECRETARY, 1991.05.30 - 1991.06.12
CHENIES FALDINGWORTH , MARKET RASEN
LN8 3SH, LINCS
JOHN MCKITTERICK JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.06.12
KIPLING LODGE HALL DRIVE CANWICK , LINCOLN
LN4 2RG, LINCOLNSHIRE
WILLIAM MICHAEL PYBUS (dissolve)
Director, SOLICITOR, 1991.05.30 - 1991.06.12
BEADES OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ANTHONY WILLIAM REVELL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.06.12
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
GEORGE KEITH TURGOOSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1991.06.12
GRANGE END GRANGE CLOSE CANWICK , LINCOLN
LN4 2RH
ANDREW LEONARD WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1991.06.12
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

Companies near to EXCHEQUER ENTERPRISES LTD.

Information about the Private Limited Company EXCHEQUER ENTERPRISES LTD. 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: 2016.04.14. Reload the data