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EX-SERVICING COMPANY LIMITED

Learn more about EX-SERVICING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WELLMAN GROUP LIMITED, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET

EX-SERVICING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00366704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.22
dissolution date: 2004.04.06
last member list: 2003.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 2003.03.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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COMPANY NAME CHANGED, TRANSERVICE LIMITED, CERTIFICATE ISSUED ON 29/04/98
Form type: CERTNM
Date: 1998.04.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, C/O WELLMAN PLC, CORNWALL ROAD, SMETHWICK WARLEY, WEST MIDLANDS B66 2LB
Form type: 287
Date: 1997.10.23
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/95
Form type: 363(287)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/08/94
Form type: SRES01
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/08/94
Form type: SRES01
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22

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Company directors and board members:

GEORGE SHANNON (dissolve)
Secretary, ACCOUNTANT, 2003.08.04 - 2004.04.06
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
PETER CHARLES LAWRENCE (dissolve)
Director, 1999.05.01 - 2004.04.06
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
GEORGE SHANNON (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2004.04.06
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN LEES CHITTY (dissolve)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.09.08 - 1994.08.12
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.12 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Secretary, DIRECTOR, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1999.02.04
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
ROBERT GEOFFREY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1994.08.11
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.08 - 1994.08.11
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
JONATHAN LEES CHITTY (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
ANTHONY TREVOR FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1997.06.30
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
ALAN DAVID GARRITY (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.08 - 1994.08.11
2 AILSA DELL HOWLEY MILL LANE , BATLEY
WF17 0AL, W YORKSHIRE
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1994.08.11
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1997.08.22
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1994.08.11
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
CHRISTOPHER CLIVE PRIDEAUX (dissolve)
Director, 1992.09.08 - 1993.12.31
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Director, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1999.02.04
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX

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Information about the Private Limited Company EX-SERVICING COMPANY 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: 2016.04.28. Reload the data