| Company Name | The Exchange Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07106390 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Directors
| Director Name | Mr Steven Keith Gray |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Acre Meadow Cowling Keighley West Yorkshire BD22 0EG |
| Director Name | Mr Simon Rodney Turner |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Wetherby Road Rufforth York YO23 3QB |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Mr Paul John Stafford |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2009(2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Windermere Road Royton OL2 6SY |
Location
| Registered Address | Equinox 3 Audby Court Audby Lane Wetherby North Yorkshire LS22 7RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Termination of appointment of Paul Stafford as a director (1 page) |
| 15 November 2010 | Termination of appointment of Paul Stafford as a director (1 page) |
| 16 April 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 16 April 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 13 April 2010 | Registered office address changed from 11a Acre Meadow Cowling Keighley West Yorkshire BD22 0EG on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 11a Acre Meadow Cowling Keighley West Yorkshire BD22 0EG on 13 April 2010 (2 pages) |
| 4 January 2010 | Appointment of Steven Keith Gray as a director (3 pages) |
| 4 January 2010 | Appointment of Paul John Stafford as a director (3 pages) |
| 4 January 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 4 January 2010 (2 pages) |
| 4 January 2010 | Appointment of Paul John Stafford as a director (3 pages) |
| 4 January 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 4 January 2010 (2 pages) |
| 4 January 2010 | Appointment of Mr Simon Rodney Turner as a director (3 pages) |
| 4 January 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 4 January 2010 (2 pages) |
| 4 January 2010 | Termination of appointment of Helen Hilton as a director (2 pages) |
| 4 January 2010 | Appointment of Mr Simon Rodney Turner as a director (3 pages) |
| 4 January 2010 | Termination of appointment of Helen Hilton as a director (2 pages) |
| 4 January 2010 | Appointment of Steven Keith Gray as a director (3 pages) |
| 16 December 2009 | Incorporation Statement of capital on 2009-12-16
|
| 16 December 2009 | Incorporation Statement of capital on 2009-12-16
|