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EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED

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

Company details

THE MERTON CENTRE, 45 ST PETERS ST, BEDFORD, MK40 2UB

EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01073615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
dissolution date: 2012.09.18
last member list: 2012.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.17
£2.95
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ALTER ARTICLES 14/05/2012
Form type: RES01
Date: 2012.05.17
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN
Form type: TM01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN
Form type: TM01
Date: 2012.01.20
£2.95
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DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT
Form type: AP01
Date: 2012.01.11
£2.95
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COMPANY NAME CHANGED TRUCKS AND CHILD SAFETY LIMITED, CERTIFICATE ISSUED ON 10/01/12
Form type: CERTNM
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES15
Document description: CHANGE OF NAME 19/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MS JANE SARGEANT
Form type: AP01
Date: 2011.04.13
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 18/01/2010
Form type: CH02
Date: 2010.02.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 18/01/2010
Form type: CH02
Date: 2010.02.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 18/01/2010
Form type: CH04
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED MR RAY MARTIN
Form type: 288a
Date: 2009.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/01
£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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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.02.23
£2.95
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COMPANY NAME CHANGED, NFC NO 11 LIMITED, CERTIFICATE ISSUED ON 09/12/99
Form type: CERTNM
Date: 1999.12.08
£2.95
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COMPANY NAME CHANGED, ISOTRAK LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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COMPANY NAME CHANGED, NFC NO 11 LIMITED, CERTIFICATE ISSUED ON 13/11/98
Form type: CERTNM
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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COMPANY NAME CHANGED, NORTH WESTERN BRITISH ROAD SERVI, CES LIMITED, CERTIFICATE ISSUED ON 23/04/98
Form type: CERTNM
Date: 1998.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.27 - 2012.09.18
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 1992.07.27 - 2012.09.18
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE SARGEANT (dissolve)
Director, COMPANY SECRETARY, 2011.04.13 - 2012.09.18
THE MERTON CENTRE 45 ST PETERS ST , BEDFORD
MK40 2UB
DERMOT FRANCIS WOOLLISCROFT (dissolve)
Director, 2012.01.09 - 2012.09.18
THE MERTON CENTRE 45 ST PETERS ST , BEDFORD
MK40 2UB
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.07.26 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, 1995.04.11 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RAY MARTIN (dissolve)
Director, DIRECTOR OF UK PENSIONS, 2009.08.28 - 2012.01.20
THE MERTON CENTRE 45 ST PETERS ST , BEDFORD
MK40 2UB
N F C FREIGHT NOMINEES LIMITED (dissolve)
Director, CORPORATE SHAREHOLDER, 1993.06.01 - 1995.04.11
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE

Companies near to EXEL ENVIRONMENTAL DEVELOPMENTS ltd.

Information about the Private Limited Company EXEL ENVIRONMENTAL DEVELOPMENTS 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: 2016.07.22. Reload the data