Company NameThe Exchange UK Limited
Company StatusDissolved
Company Number05495950
CategoryPrivate Limited Company
Incorporation Date30 June 2005(18 years, 9 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Secretary NameRebecca Lynn Clark
NationalityBritish
StatusClosed
Appointed30 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Upper Green Close
West Ardsley
Wakefield
W Yorkshire
WF3 1NQ
Director NameMr Shaun Anthony Clark
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Upper Green Close
West Ardsley
Wakefield
WF3 1NQ

Location

Registered Address19a Cheapside
Wakefield
West Yorkshire
WF1 2SD
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£107,781
Cash£250
Current Liabilities£147,820

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2009Appointment terminated director shaun clark (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
3 October 2008Application for striking-off (1 page)
21 July 2008Return made up to 30/06/08; full list of members (3 pages)
26 June 2008Return made up to 30/06/07; full list of members (6 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 December 2007Registered office changed on 07/12/07 from: 9 upper green close wakefield west yorkshire WF3 1NQ (1 page)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 August 2006Return made up to 30/06/06; full list of members
  • 363(287) ‐ Registered office changed on 18/08/06
(6 pages)
14 February 2006Registered office changed on 14/02/06 from: 55A northgate wakefield west yorkshire WF1 3BP (1 page)
14 February 2006Secretary's particulars changed (1 page)
14 February 2006Director's particulars changed (2 pages)
30 June 2005Incorporation (19 pages)