Exton Construction Supplies Limited

Company Name	Exton Construction Supplies Limited
Company Status	Dissolved
Company Number	04391519
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	26 June 2006(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(8 years, 6 months after company formation)
Appointment Duration	7 years (closed 17 October 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(12 years after company formation)
Appointment Duration	3 years, 6 months (closed 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Paul Alan Dennis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holly Gardens West End Southampton Hampshire SO30 3RU

Secretary Name	Walter Reginald Dennis
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Paulsdene Rylandes Court Maybush Southampton Hampshire SO16 5DH

Director Name	Mr Robert Stewart Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard High Street Gringley-On-The-Hill Doncaster South Yorkshire DN10 4RG

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.extonltd.co.uk
Telephone	01698 356000
Telephone region	Motherwell

Location

Registered Address	Hillsborough Works Langsett Road Sheffield Yorkshire S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

1 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
24 July 2017	Application to strike the company off the register (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
20 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 11/03/07; full list of members (3 pages)
15 March 2007	Return made up to 11/03/07; full list of members (3 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
24 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: unit 2 solent industrial estate shamblehurst lane hedge end southampton hampshire SO30 2FX (1 page)
15 August 2006	Registered office changed on 15/08/06 from: unit 2 solent industrial estate shamblehurst lane hedge end southampton hampshire SO30 2FX (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New director appointed (2 pages)
19 April 2006	Return made up to 11/03/06; full list of members (2 pages)
19 April 2006	Return made up to 11/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 April 2005	Return made up to 11/03/05; full list of members (2 pages)
28 April 2005	Return made up to 11/03/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 May 2004	Registered office changed on 12/05/04 from: 3 solent industrial estate shamblehurst lane hedge lane southampton SO30 2FX (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 3 solent industrial estate shamblehurst lane hedge lane southampton SO30 2FX (1 page)
7 May 2004	Return made up to 11/03/04; no change of members (4 pages)
7 May 2004	Return made up to 11/03/04; no change of members (4 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 March 2003	Return made up to 11/03/03; full list of members (6 pages)
27 March 2003	Return made up to 11/03/03; full list of members (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 May 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
8 May 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
11 March 2002	Incorporation (15 pages)
11 March 2002	Incorporation (15 pages)

Exton Construction Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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