EL

EX-OR LIMITED

Dissolved

Company number 01780639

Winnersh Triangle · Incorporated 23 December 1983

200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

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

Company history

Previous company names

GREENSEDGE LIMITED · 23 December 1983 – 10 May 1984

Previous registered addresses

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 20 May 2019

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB · until 13 March 2019

21 Holborn Viaduct London EC1A 2DY United Kingdom · until 22 November 2017

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 10 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

EE
EARLE, Elizabeth Jane
Director
15 March 2019
HM
HUDSON, Michele Elaine
Director
26 October 2018
RA
RICHARDS, Allan
Director
26 October 2018
SA
SARAF, Ashish Kumar
Director · Resigned
13 February 2017
MS
MCCORMACK, Stuart Robert
Director · Resigned
7 October 2016
FG
FRASER, Grant William
Director · Resigned
3 February 2015
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
26 May 2009
RA
RICHARDS, Allan
Director · Resigned
26 May 2009
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2007
LT
LARKINS, Thomas F
Director · Resigned
29 June 2007
MJ
MAIRONI, Jerome
Director · Resigned
29 June 2007
SM
SOUTHGATE, Michael Alan
Director · Resigned
29 June 2007
TJ
TUS, John J
Director · Resigned
29 June 2007
WC
WHITE, Christopher John
Director · Resigned
29 June 2007
HC
HOLCE, Colin
Director · Resigned
23 June 2004
JN
JONES, Neil Francis
Director · Resigned
1 October 2003
FA
FOWELL, Anne
Secretary · Resigned
14 August 2000
DC
DOUGLAS, Constance Joan
Secretary · Resigned
—
DC
DOUGLAS, Christopher
Director · Resigned
—
FA
FOWELL, Alan
Director · Resigned
—

Persons with significant control

PS
Ex-Or Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Resolution
Resolution
21 October 2020 View
Dissolution Application Strike Off Company
Dissolution
16 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Legacy
Capital
27 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2020 View
Legacy
Insolvency
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Change Sail Address Company With Old Address New Address
Address
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Change Sail Address Company With Old Address New Address
Address
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Auditors Resignation Company
Auditors
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Auditors Resignation Company
Auditors
22 September 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Address
11 August 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Auditors Resignation Company
Auditors
14 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Small
Accounts
9 August 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Small
Accounts
15 September 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Medium
Accounts
14 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
29 November 2003 View
Accounts With Accounts Type Small
Accounts
29 September 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Small
Accounts
21 June 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Small
Accounts
4 October 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Mortgage
24 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Auditors Resignation Company
Auditors
21 August 2000 View
Legacy
Mortgage
18 August 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
2 February 1999 View
Auditors Resignation Company
Auditors
7 January 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Small
Accounts
11 August 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 August 1994 View
Legacy
Mortgage
12 January 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Small
Accounts
14 September 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Small
Accounts
8 May 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Mortgage
8 October 1991 View
Accounts With Accounts Type Small
Accounts
18 April 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Small
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Address
18 November 1988 View
Accounts With Accounts Type Small
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Mortgage
16 June 1988 View
Accounts With Accounts Type Small
Accounts
23 September 1987 View
Accounts With Accounts Type Small
Accounts
23 September 1987 View
Accounts With Accounts Type Small
Accounts
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Certificate Change Of Name Company
Change Of Name
10 May 1984 View
Legacy
Capital
9 May 1984 View
Incorporation Company
Incorporation
23 December 1983 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG41 5RD

INTERSERVE TRUSTEES LIMITED
#01183821
active
RESIDEO DORMANT HOLDINGS COMPANY LIMITED
#02387468
dissolved
VIDEO CONTROLS LIMITED
#02558116
dissolved
BRITISH BIOTECH LIMITED
#02680511
dissolved
RIBOTARGETS LIMITED
#02899038
dissolved
See all companies at RG41 5RD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.