EXIM Licensing (UK) Limited

04816361

Company Name	EXIM Licensing (UK) Limited
Company Status	Dissolved
Company Number	04816361
Category	Private Limited Company
Incorporation Date	1 July 2003(19 years, 9 months ago)
Dissolution Date	3 January 2006 (17 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Russell Neale Dever
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(6 days after company formation)
Appointment Duration	2 years, 6 months (closed 03 January 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Rockingham Court Towton North Yorkshire LS24 9TL

Secretary Name	Mr Kenneth Raymond Iles
Nationality	British
Status	Closed
Appointed	08 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Baronscourt Whitkirk Leeds West Yorkshire LS15 7AP

Director Name	Mrs Penelope Ann Finerty
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Valley Farm Cottage Parkside Road Adel Leeds West Yorkshire LS16 8EZ

Secretary Name	Mrs Penelope Ann Finerty
Nationality	British
Status	Resigned
Appointed	07 July 2003(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Farm Cottage Parkside Road Adel Leeds West Yorkshire LS16 8EZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	14 Rockingham Court Towton Tadcaster North Yorkshire LS24 9TL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Towton
Ward	Appleton Roebuck & Church Fenton
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
5 August 2005	Application for striking-off (1 page)
12 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2004	New secretary appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 28 high street tadcaster north yorkshire LS24 9AT (2 pages)
13 October 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (2 pages)
10 August 2004	Return made up to 23/06/04; full list of members (7 pages)
3 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)

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