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EXEL INTERNATIONAL HOLDINGS LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

EXEL INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00528866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.04
dissolution date: 2011.08.06
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.12
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.12
£2.95
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SAIL ADDRESS CHANGED FROM:, OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: AD02
Date: 2010.05.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 2UB
Form type: AD01
Date: 2010.04.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER WATERS
Form type: 288a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED PAUL TAYLOR
Form type: 288a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: 288b
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.30
£2.95
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COMPANY NAME CHANGED, N.F.C. INTERNATIONAL HOLDINGS LI, MITED, CERTIFICATE ISSUED ON 15/03/00
Form type: CERTNM
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.04.27

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.12.25 - 2011.08.06
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL TAYLOR (dissolve)
Director, 2009.08.03 - 2011.08.06
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.03 - 2011.08.06
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, GROUP STRATEGY DIRECTOR, 2006.02.27 - 2009.07.17
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
JOHN BERNARD COGHLAN (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2001.07.26 - 2006.02.28
1 LANGLEY GROVE , NEW MALDEN
KT3 3AL, SURREY
JOHN GREER EDGE (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 1992.12.25 - 1995.04.05
17 LETCHMORE ROAD , RADLETT
WD7 8HU, HERTS
DOUGLAS GEORGE EVANS (dissolve)
Director, LEGAL ADVISER, 2001.09.28 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.03.30 - 2009.08.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
TIMOTHY FALLOWFIELD (dissolve)
Director, 2000.11.01 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
DAVID JAMES FINCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.11 - 2001.07.26
59 RIDGWAY PLACE , LONDON
SW19 4SP
TREVOR GEORGE LARMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.12.25 - 1995.09.29
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
JEREMY WILLIAM CHARLES LETCHFORD (dissolve)
Director, CHARTERED SECRETARY, 1995.04.05 - 2000.10.31
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
JOHN DOUGLAS MATHER (dissolve)
Director, 1992.12.25 - 1993.02.28
ROUND HALE LOVE LANE , KINGS LANGLEY
WD4 9HW, HERTFORDSHIRE
GERARD MARTIN MURPHY (dissolve)
Director, CHIEF EXECUTIVE, 1995.06.01 - 2000.05.03
TREETOPS 2 MOYLEEN RISE , MARLOW
SL7 2DP, BUCKINGHAMSHIRE
JOHN WEDDELL ROBB (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 1995.01.28
THE HEATH HOUSE QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
JAMES KENNETH WATSON (dissolve)
Director, CHAIRMAN, 1992.12.25 - 1994.12.19
INGLANDS LOWER ICKNIELD WAY BUCKLAND , AYLESBURY
HP22 5LR, BUCKINGHAMSHIRE

Companies near to EXEL INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company EXEL INTERNATIONAL HOLDINGS 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