EI

EXEL INTERNATIONAL HOLDINGS LIMITED

Dissolved

Company number 00528866

Southampton · Incorporated 4 February 1954

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Unclassified activity · SIC 7415

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.R.S.(CONTRACTS)LIMITED · 4 February 1954 – 12 May 1983

N.F.C. INTERNATIONAL HOLDINGS LIMITED · 12 May 1983 – 15 March 2000

Previous registered addresses

Ocean House the Ring Bracknell Berkshire RG12 1AN · until 17 May 2010

The Merton Centre 45 st Peters Street Bedford MK40 2UB · until 13 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TAYLOR, Paul
Director
3 August 2009
WC
WATERS, Christopher Stephen
Director
3 August 2009
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
—
EN
EXEL NOMINEE NO 2 LIMITED
Corporate Director · Resigned
30 March 2006
BJ
BUMSTEAD, Jonathan Culver
Director · Resigned
27 February 2006
ED
EVANS, Douglas George
Director · Resigned
28 September 2001
CJ
COGHLAN, John Bernard
Director · Resigned
26 July 2001
FT
FALLOWFIELD, Timothy
Director · Resigned
1 November 2000
FD
FINCH, David James
Director · Resigned
11 February 1997
MG
MURPHY, Gerard Martin, Dr
Director · Resigned
1 June 1995
LJ
LETCHFORD, Jeremy William Charles
Director · Resigned
5 April 1995
EJ
EDGE, John Greer
Director · Resigned
—
LT
LARMAN, Trevor George
Director · Resigned
—
MJ
MATHER, John Douglas
Director · Resigned
—
RJ
ROBB, John Weddell, Sir
Director · Resigned
—
WJ
WATSON, James Kenneth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2010 View
Liquidation Court Order Miscellaneous
Insolvency
12 November 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
12 November 2010 View
Change Sail Address Company With Old Address
Address
17 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
8 June 2007 View
Auditors Resignation Company
Auditors
19 February 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Accounts
31 October 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
14 March 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Accounts
23 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Officers
24 April 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Accounts
29 July 1992 View
Legacy
Capital
30 June 1992 View
Legacy
Capital
30 June 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Capital
26 May 1992 View
Legacy
Capital
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Capital
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Legacy
Capital
11 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Accounts
28 June 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Accounts
29 June 1990 View
Legacy
Officers
29 November 1989 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Accounts
11 July 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
20 September 1988 View
Resolution
Resolution
31 August 1988 View
Legacy
Annual Return
22 August 1988 View
Legacy
Officers
17 August 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Annual Return
27 November 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
15 October 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Accounts
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 July 1986 View
Legacy
Annual Return
19 July 1986 View
Legacy
Gazette
8 May 1986 View
Certificate Change Of Name Company
Change Of Name
12 May 1983 View
Miscellaneous
Miscellaneous
4 February 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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