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EXCEPTSTORE LIMITED

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

Company details

48-54 MOORGATE, 6TH FLOOR, LONDON, EC2R 6EL

EXCEPTSTORE LIMITED on the map

Company type: Private Limited Company
Company number: 00466752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.02
last member list: 1998.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EXCEPTSTORE LIMITED is a Private Limited Company, registration number 00466752, established in United Kingdom on the 2. April 1949. The company was dissolved. The company has been in business for 67 years and 8 months. This company used to be called NUMBER 1 POULTRY LIMITED.. The company is based on 48-54 MOORGATE, 6TH FLOOR, LONDON, EC2R 6EL. Business of the company EXCEPTSTORE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2003.04.13. The latest accounts are filed up to 1998.03.25. The latest annual return was filed up to 1998.12.01. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1998.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.09.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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RES RE SPECIE
Form type: MISC
Date: 1999.06.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.29
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COMPANY NAME CHANGED, NUMBER 1 POULTRY LIMITED., CERTIFICATE ISSUED ON 17/06/99
Form type: CERTNM
Date: 1999.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, 37A WALBROOK, LONDON, EC4N 8BS
Form type: 287
Date: 1997.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.27
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EXEMPTION FROM APPOINTING AUDITORS 21/12/96
Form type: SRES03
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91
Form type: 363(287)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/10/90
Form type: SRES01
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.01.29

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Company directors and board members:

KAMLESH BATHIA (dissolve)
Secretary, 1994.03.24
43 WEYBOURNE ROAD , FARNHAM
GU9 9ET, SURREY
CHRISTOPHER HOWARD HARRISON (dissolve)
Director, SOLICITOR, 1998.02.27
FAIRLAWNS FITZALAN ROAD CLAYGATE , ESHER
KL10 0LX, SURREY
ANDREW MARK HOMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.01
STARVEACRES 16 WATFORD ROAD , RADLETT
WD7 8LD, HERTFORDSHIRE
HUGH MARTIN SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.01
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
THOMAS HENRY THARBY (dissolve)
Secretary, 1991.12.01 - 1995.11.13
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
ROBERT TEMPLE ARMSTRONG OF ILMINSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.12.25
HOUSE OF LORDS , LONDON
SW1A 0PW
GARRY RICHARD RUSBY HART (dissolve)
Director, SOLICITOR, 1997.08.01 - 1998.02.27
36 ALWYNE ROAD ISLINGTON , LONDON
N1 2HW
TITO JACQUES NARDECCHIA (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.01 - 1993.12.25
ODDACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JZ, MIDDLESEX
PETER GARTH PALUMBO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.09.25
BAGNOR MANOR BAGNOR , NEWBURY
RG20 8AG, BERKSHIRE
THOMAS HENRY THARBY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.01 - 1994.03.24
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
GERALD PATRICK TOWNEND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1997.09.30
CRANFORD LATTON CLOSE , ESHER
KT10 8PX, SURREY
JOHN GORDON UNDERWOOD (dissolve)
Director, SOLICITOR, 1991.12.01 - 1997.08.01
73 PIMLICO ROAD , LONDON
SW1W 8NE
HAYAT EMMA PALUMBO OF WALBROOK (dissolve)
Director, DESIGN CONSULTANT, 1991.12.01 - 1993.12.25
2 ASTELL STREET , LONDON
SW3 3RT
DAVID FINLAYSON WYLIE HILL WALTER (dissolve)
Director, FARMER, 1991.12.01 - 1993.12.25
GARDEN HOUSE BALTHAYOCK , PERTH
PH2 7LG, PERTHSHIRE

Companies near to EXCEPTSTORE ltd.

Information about the Private Limited Company EXCEPTSTORE 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: 2016.05.07. Reload the data