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EXSUD LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

EXSUD LIMITED on the map

Company type: Private Limited Company
Company number: 00520161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.29
dissolution date: 2009.09.10
last member list: 2008.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5152 - Wholesale of metals and metal ores
Company EXSUD LIMITED was a Private Limited Company, registration number 00520161, established in United Kingdom on the 29. May 1953. The company was dissolved. The company was in business for 63 years and 6 months. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company EXSUD LIMITED by SIC and NACE code was "5152 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.01.11. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.11
documents available: 1

List of company documents:

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Find out more information about EXSUD LIMITED. Our website makes it possible to view other available documents related to EXSUD 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2009
Form type: 4.68
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2008.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
Form type: 225
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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ALTERARTICLES21/09/99
Form type: WRES01
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06

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Company directors and board members:

DORCHESTER NOMINEES LTD (dissolve)
Secretary, 1993.01.11 - 2009.09.10
9 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3UN, HERTFORDSHIRE
NICOLAS WILLIAM GARRICK SHORT (dissolve)
Director, GENERAL COUNSEL, 1998.08.24 - 2009.09.10
30 HOLLYWOOD AVENUE , EPSOM
AUCKLAND
NEW ZEALAND
PATRICIA BARBARA WILKINSON (dissolve)
Director, ACCOUNTANT, 2002.04.03 - 2009.09.10
120A SEVENOAKS ROAD , ORPINGTON
BR6 9JZ, KENT
GERALD IAN COOKS (dissolve)
Director, ACCOUNTANT, 1995.02.16 - 2002.04.03
TURA SOUTHILL ROAD , CHISLEHURST
BR7 5EE, KENT
JOHN WILLIAM CORNELIUS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1994.03.31
2/64 WILSON STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
DAVID MARK FLACKS (dissolve)
Director, LAWYER, 1995.10.25 - 1997.09.01
3/24 SHELLY BEACH ROAD HERNE BAY AUCKLAND , NEW ZEALAND
FOREIGN
EDMUND THOMAS LAWLER (dissolve)
Director, LEGAL COUNSEL, 1997.09.02 - 1998.08.21
182 KOHIMARAMA ROAD KOHIMARAMA , AUCKLAND
NEW ZEALAND
GORDON ALEXANDER NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1993.06.30
8 KATANDRA COURT , MOUNT WAVERLEY
VICTORIA 3149
AUSTRALIA
ROGER JAMES SHELLEY (dissolve)
Director, SECRETARY, 1994.03.31 - 1995.02.16
8 PROSPECT STREET , PADDINGTON
2021, NSW
AUSTRALIA
RODNEY BRUCE CALWELL SKELLY (dissolve)
Director, MANAGER, 1993.06.30 - 1995.10.25
152 PADDINGTON STREET PADDINGTON NSW 2021 , PADDINGTON
2021, NEW SOUTH WALES
AUSTRALIA

Companies near to EXSUD ltd.

Information about the Private Limited Company EXSUD 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: 2016.05.14. Reload the data