Exbirco 2 Limited

Company Name	Exbirco 2 Limited
Company Status	Dissolved
Company Number	02779829
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Names	3

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 John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(17 years, 7 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(17 years, 7 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(7 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	27 September 2005(12 years, 8 months after company formation)
Appointment Duration	8 years (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Keith Lowe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	22 Moulton Grove Fairfield Stockton On Tees Cleveland TS19 7RH

Secretary Name	Mr John Fothergil
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 05 February 1993)
Role	Company Director
Correspondence Address	23 Dale Road Sadberge Darlington County Durham DL2 1ST

Secretary Name	Ann Elizabeth Lowe
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	22 Moulton Grove Fairfield Stockton On Tees Cleveland TS19 7RH

Director Name	Mr John Fothergil
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1994)
Role	Company Director
Correspondence Address	23 Dale Road Sadberge Darlington County Durham DL2 1ST

Director Name	Mr Torquil Graham Taverner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedale Deighton Northallerton North Yorkshire DL6 2SJ

Director Name	David Howard Foreman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 August 1994)
Role	Company Director
Correspondence Address	6 Bassenthwaite Avenue Chester Le Street County Durham DH2 3HB

Director Name	Barry Anthony Wade
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 18 August 1997)
Role	Company Director
Correspondence Address	161 Palmerston Street Westwood Nottingham Nottinghamshire NG16 5HZ

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Mr Patrick John Moore
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 year, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 July 1995)
Role	Company Director
Correspondence Address	5 Old Hall Gardens Coddington Newark Nottinghamshire NG24 2QJ

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Gerard Feenan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2001)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	191 Upton Road Prenton Merseyside CH43 7QF Wales

Secretary Name	Barry Anthony Wade
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	161 Palmerston Street Westwood Nottingham Nottinghamshire NG16 5HZ

Director Name	Charles Edward Denman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	97 Jubilee Close Melbourne Derby Derbyshire DE73 8GR

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Thomas Joseph Lee
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Briardene Brancepeth Chare Peterlee Durham SR8 1LU

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Britannia House Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

545k at £1	Exbirco 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
10 May 2013	Statement by Directors (1 page)
10 May 2013	Solvency Statement dated 01/05/13 (1 page)
10 May 2013	Statement by directors (1 page)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
17 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
20 February 2007	Full accounts made up to 30 September 2006 (8 pages)
20 February 2007	Full accounts made up to 30 September 2006 (8 pages)
31 January 2007	Return made up to 01/01/07; full list of members (2 pages)
31 January 2007	Return made up to 01/01/07; full list of members (2 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
7 October 2005	New director appointed (7 pages)
7 October 2005	New director appointed (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 October 2003	Accounts made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
8 February 2003	Return made up to 15/01/03; full list of members (5 pages)
8 February 2003	Return made up to 15/01/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 October 2002	Accounts made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
28 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2002	Return made up to 15/01/02; full list of members (7 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 January 2001	Return made up to 15/01/01; full list of members (8 pages)
21 January 2001	Return made up to 15/01/01; full list of members (8 pages)
8 August 2000	Company name changed birchwood omnia LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed birchwood omnia LIMITED\certificate issued on 09/08/00 (2 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Particulars of mortgage/charge (10 pages)
27 July 2000	Particulars of mortgage/charge (10 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
14 June 2000	Declaration of assistance for shares acquisition (50 pages)
14 June 2000	Declaration of assistance for shares acquisition (50 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
11 January 2000	Return made up to 15/01/00; full list of members (11 pages)
11 January 2000	Return made up to 15/01/00; full list of members (11 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
21 April 1999	Full accounts made up to 31 December 1998 (5 pages)
15 January 1999	Return made up to 15/01/99; full list of members (11 pages)
15 January 1999	Return made up to 15/01/99; full list of members (11 pages)
11 January 1999	Location of register of members (1 page)
11 January 1999	Location of register of members (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (11 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (11 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 January 1998	Return made up to 15/01/98; full list of members (10 pages)
9 January 1998	Return made up to 15/01/98; full list of members (10 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: birchwood way cotes park industrial estate alfreton derbyshire DE55 4UH (1 page)
3 October 1997	Registered office changed on 03/10/97 from: birchwood way cotes park industrial estate alfreton derbyshire DE55 4UH (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
2 February 1997	Return made up to 15/01/97; full list of members (8 pages)
2 February 1997	Return made up to 15/01/97; full list of members (8 pages)
18 April 1996	Full accounts made up to 30 June 1995 (20 pages)
18 April 1996	Full accounts made up to 30 June 1995 (20 pages)
27 March 1996	New director appointed (3 pages)
12 March 1996	Return made up to 15/01/96; no change of members (6 pages)
12 March 1996	Return made up to 15/01/96; no change of members (6 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (3 pages)
22 August 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
2 September 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
2 September 1994	Accounts for a small company made up to 31 March 1994 (8 pages)

Exbirco 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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