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EXLUM LIMITED

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

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT

EXLUM LIMITED on the map

Company type: Private Limited Company
Company number: 00431194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.15
last member list: 2003.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.22
documents available: 1

List of company documents:

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Find out more information about EXLUM LIMITED. Our website makes it possible to view other available documents related to EXLUM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.03.21
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.03.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.03.28
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM:, CHANDOS ROAD, LONDON NW10 6PA
Form type: 287
Date: 2002.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.11
£2.95
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COMPANY NAME CHANGED, LUMITRON LIMITED, CERTIFICATE ISSUED ON 21/10/97
Form type: CERTNM
Date: 1997.10.20
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.05

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Company directors and board members:

WILLIAM RICHARD FLINT (dissolve)
Director, ACCOUNTANT, 2002.01.24
2 BOUNDARIES MANSIONS BOUNDARIES ROAD , LONDON
SW12 8EZ
ADRIAN PERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.24
DORMERS 19A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
JOHN SYDNEY BROWN (dissolve)
Secretary, 1993.01.22 - 1993.06.17
30 PELHAM HOUSE MORNINGTON AVENUE , LONDON
W14 8SP
NICHOLAS PETER HUBBLE (dissolve)
Secretary, 2001.03.07 - 2002.10.11
45 WALDEMAR AVENUE MANSIONS FULHAM , LONDON
SW6 5LX
COLIN GEORGE HUGHES (dissolve)
Secretary, 1993.12.01 - 2002.01.24
52 NORTH ACTON ROAD , LONDON
NW10 7AY
ROBERT LYNDON ROWLAND (dissolve)
Secretary, 1993.06.17 - 1993.12.01
FURZEFIELD,CLAPPERS LANE FULKING , HENFIELD
BN5 9NJ, WEST SUSSEX
JOHN SYDNEY BROWN (dissolve)
Director, ACCOUNTANT, 1993.01.22 - 1993.06.17
30 PELHAM HOUSE MORNINGTON AVENUE , LONDON
W14 8SP
MICHAEL SCOTT HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2000.08.14 - 2002.01.24
50 MINSTER ROAD , LONDON
NW2 3RE
JOHN ROBERT ROPER (dissolve)
Director, ACCT, 1996.09.26 - 2002.01.24
19 GRIZEDALE CLOSE , ROCHESTER
ME1 2UX, KENT
ROBERT LYNDON ROWLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1996.04.10
FURZEFIELD,CLAPPERS LANE FULKING , HENFIELD
BN5 9NJ, WEST SUSSEX
DAVID SPINDLOW (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 2000.08.14
68 ALDERTON HILL , LOUGHTON
IG10 3JB, ESSEX

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Information about the Private Limited Company EXLUM 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: 2016.05.03. Reload the data