Company NameExocet Systems Limited
Company StatusDissolved
Company Number03516779
CategoryPrivate Limited Company
Incorporation Date25 February 1998(26 years, 2 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameJohn Edward Brewer
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1998(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address12 Aylsham Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0UP
Secretary NameKathleen Brewer
NationalityBritish
StatusClosed
Appointed09 June 1998(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address12 Aylsham Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0UP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address31 High Street
Stokesley
North Yorkshire
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
18 June 1999Application for striking-off (1 page)
31 March 1999Return made up to 25/02/99; full list of members (6 pages)
19 August 1998Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
13 July 1998Ad 25/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Director resigned (1 page)
6 July 1998New secretary appointed (2 pages)
6 July 1998Secretary resigned (1 page)
11 June 1998Registered office changed on 11/06/98 from: 788-790 finchley road london (1 page)
25 February 1998Incorporation (17 pages)