The Exchange Furnishing Company

Company Name	The Exchange Furnishing Company
Company Status	Dissolved
Company Number	00067028
Category	Private Unlimited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	6 May 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(98 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	30 November 2000(99 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 May 2003)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Richard Greenup Fry
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Computer Manager
Country of Residence	England
Correspondence Address	24 Slayleigh Lane Sheffield South Yorkshire S10 3RH

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 November 2000)
Role	Company Accountant
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Michael Leonard Stewart
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Furniture Retailer
Correspondence Address	Padley Hay Tedgness Road, Grindleford Hope Valley Derbyshire S32 2HX

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1999)
Role	Finance Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(95 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(98 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(98 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2001)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Location

Registered Address	Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	£63,163

Accounts

Latest Accounts	28 February 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	01 May

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Return made up to 16/11/02; full list of members (7 pages)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002	Director resigned (1 page)
29 November 2002	Application for striking-off (1 page)
5 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 August 2002	Auditor's resignation (2 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
10 December 2001	Return made up to 16/11/01; full list of members (7 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
5 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 September 2001	Application for reregistration from LTD to UNLTD (3 pages)
27 September 2001	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2001	Memorandum and Articles of Association (19 pages)
27 September 2001	Declaration of assent for reregistration to UNLTD (1 page)
27 September 2001	Certificate of re-registration from Limited to Unlimited (1 page)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary's particulars changed (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Return made up to 16/11/00; full list of members (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
29 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
23 July 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
23 November 1998	Return made up to 16/11/98; no change of members (10 pages)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 December 1997	Return made up to 16/11/97; full list of members (10 pages)
25 September 1997	New director appointed (2 pages)
23 September 1997	Registered office changed on 23/09/97 from: 164-170 queens rd. Sheffield S2 4DY (1 page)
23 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
11 December 1996	Return made up to 16/11/96; full list of members (13 pages)
27 November 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
7 December 1995	Return made up to 16/11/95; full list of members (12 pages)
17 November 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)

The Exchange Furnishing Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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