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EXAL LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

EXAL LIMITED on the map

Company type: Private Limited Company
Company number: 00950280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.19
last member list: 1998.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
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£ NC 637444/650000, 08/10/98
Form type: 123
Date: 1998.11.23
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AD 08/10/98---------, £ SI [email protected]=12556, £ IC 637444/650000
Form type: 88(2)R
Date: 1998.11.23
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NC INC ALREADY ADJUSTED 08/10/98
Form type: ORES04
Date: 1998.11.23
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, 11 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 1998.11.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/98
Form type: SRES03
Date: 1998.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.27
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, ADMIRAL OFFICES, HISTORIC DOCKYARD, CHATHAM, KENT ME4 4JQ
Form type: 287
Date: 1997.07.24
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/94 FROM:, CLEVELAND HOUSE, 19 ST JAMES SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ACORN EXAL LIMITED, CERTIFICATE ISSUED ON 04/02/94
Form type: CERTNM
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/02/92
Form type: ELRES
Date: 1992.02.16
Child documents:
Document type: ANNOTATION
Date: 1992.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/92
Document type: ANNOTATION
Date: 1992.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOS GL53 7LS
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19

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Company directors and board members:

DAREN CLIVE LOWRY (dissolve)
Secretary, 1997.07.31
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
JOHN STIRLING BRADLEY (dissolve)
Director, SOLICITOR, 1994.03.31
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1998.10.16
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
DAREN CLIVE LOWRY (dissolve)
Director, CHARTERED SECRETARY, 1998.01.30
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
STEPHEN FREDERICK MCADAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31
STORRINGTON 13 LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
JULIE ELIZABETH MEAD (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1998.01.30
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.03.31
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
BRIAN LESLIE JACOBS (dissolve)
Secretary, ACCOUNTANT, 1994.03.31 - 1997.07.31
4 WATER MEADOW CLOSE HEMPSTEAD , GILLINGHAM
ME7 3QF, KENT
RALLIP SERVICES LIMITED (dissolve)
Secretary, 1993.02.28 - 1993.09.17
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.03.31
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.03.31
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (dissolve)
Director, 1993.09.17 - 1994.03.31
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
DONALD WILFRID SHARMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1996.12.27
THE PANTILES 33 SPENCER ROAD , BIRCHINGTON
CT7 9EZ, KENT
ANTHONY TREVOR OSBORNE SPRINGG (dissolve)
Director, 1993.02.28 - 1993.11.03
8 MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ
BRIAN CHARLES TURNER (dissolve)
Director, 1993.02.28 - 1993.12.31
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE

Companies near to EXAL ltd.

Information about the Private Limited Company EXAL 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: 2016.06.21. Reload the data