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EXCEL FORMES & STEREOS LIMITED

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

Company details

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

EXCEL FORMES & STEREOS LIMITED on the map

Company type: Private Limited Company
Company number: 00747287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.18
dissolution date: 2010.08.13
last member list: 2008.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.03
GMAC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2008.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.09
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, COLNE HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BL
Form type: 287
Date: 2009.06.06
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.12
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, PROSPECT PLACE, 85 GREAT NORTH ROAD HATFIELD, HERTFORDSHIRE AL9 5BS
Form type: 287
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 50, ST. ANDREW STREET,, HERTFORD,, HERTS,, SG14 1JA.
Form type: 287
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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COMPANY NAME CHANGED, EXCEL CUTTING FORMES LIMITED, CERTIFICATE ISSUED ON 02/10/97
Form type: CERTNM
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/04/93
Form type: SRES01
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.30
£2.95
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AD 31/05/91---------, £ SI [email protected]=23000, £ IC 10000/33000
Form type: 88(2)R
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/05/91
Form type: SRES01
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/05/91
Form type: ORES04
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 31/05/91
Form type: 123
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.05

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Company directors and board members:

ANTHONY JOHN CURDS (dissolve)
Secretary, 1991.05.15 - 2010.08.13
GLENDALE RECTORY AVENUE , ROCHFORD
SS4 3AP, ESSEX
ANTHONY JOHN CURDS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.15 - 2010.08.13
GLENDALE RECTORY AVENUE , ROCHFORD
SS4 3AP, ESSEX
DAVID EDWARD GEOFFREY HUGHES (dissolve)
Director, 1991.05.15 - 2010.08.13
CRANMORE RIVERSIDE AVENUE , BROXBOURNE
EN10 6RA, HERTFORDSHIRE
DAVID BRIAN MASON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.15 - 2010.08.13
8 CHIPPENHAM ROAD HAROLD HILL , ROMFORD
RM3 8EX, ESSEX
GARY RAYMOND THOMPSON (dissolve)
Director, SALES DIRECTOR, 1991.05.15 - 2010.08.13
5 THE PADDOCK HARSTON , CAMBRIDGE
CB2 5PR, CAMBRIDGESHIRE
IRENE LESLEY HARRISON (dissolve)
Nominee Secretary, 1991.05.31 - 1991.06.29
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH, SOUTH GLAMORGAN
WILLIAM JOHN KINNARD (dissolve)
Director, TECHNICAL & PRODUCTION DIRECTOR, 1991.05.15 - 2007.03.30
173 BYRON AVENUE MANOR PARK , LONDON
E12 6NJ

Companies near to EXCEL FORMES & STEREOS ltd.

Information about the Private Limited Company EXCEL FORMES & STEREOS 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: 2016.06.01. Reload the data