Company NameEXIM Licensing (UK) Limited
Company StatusDissolved
Company Number04816361
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 10 months ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Russell Neale Dever
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(6 days after company formation)
Appointment Duration2 years, 6 months (closed 03 January 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Rockingham Court
Towton
North Yorkshire
LS24 9TL
Secretary NameMr Kenneth Raymond Iles
NationalityBritish
StatusClosed
Appointed08 September 2004(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 03 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Baronscourt
Whitkirk
Leeds
West Yorkshire
LS15 7AP
Director NameMrs Penelope Ann Finerty
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 08 September 2004)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Cottage
Parkside Road Adel
Leeds
West Yorkshire
LS16 8EZ
Secretary NameMrs Penelope Ann Finerty
NationalityBritish
StatusResigned
Appointed07 July 2003(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 08 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Cottage
Parkside Road Adel
Leeds
West Yorkshire
LS16 8EZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address14 Rockingham Court
Towton
Tadcaster
North Yorkshire
LS24 9TL
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishTowton
WardAppleton Roebuck & Church Fenton
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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