ES

EXETER SYSTEMS LIMITED

Dissolved

Company number 03497510

Leeds · Incorporated 22 January 1998

Rawdon House Green Lane, Yeadon, Leeds, LS19 7BY

Other information technology service activities · SIC 62090

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

Company history

Previous registered addresses

Ascribe House, Branker Street Westhoughton Bolton BL5 3JD · until 7 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FC
FARBRIDGE, Caroline Louise
Secretary
3 October 2014
SP
SOUTHBY, Peter John
Director
3 October 2014
TC
TAMBLYN, Christina
Director
1 September 2014
TN
TOWNEND, Nicholas Adam
Director · Resigned
1 January 2013
MM
MOTTRAM, Mandy Joanne
Secretary · Resigned
31 January 2012
CA
CRITCHLOW, Anthony Stephen
Secretary · Resigned
17 December 2004
LJ
LEE, Jeremy Stephen William
Secretary · Resigned
17 December 2004
CA
CRITCHLOW, Anthony Stephen
Director · Resigned
17 December 2004
LJ
LEE, Jeremy Stephen William
Director · Resigned
17 December 2004
WC
WHITELEY, Christopher Keith
Secretary · Resigned
11 December 2001
HR
HINCHLIFFE, Richard John
Director · Resigned
11 December 2001
WC
WHITELEY, Christopher Keith
Director · Resigned
11 December 2001
BN
BROOKES, Neil
Director · Resigned
17 July 2000
ER
EVERITT, Roger
Director · Resigned
17 July 2000
MK
MURRELL, Kevin Robert
Director · Resigned
17 July 2000
DA
DRUMMOND, Alan David
Director · Resigned
12 November 1999
BA
BLACK, Alan Gilchrist, Dr
Secretary · Resigned
14 February 1998
AG
AITKEN, Gordon James, Doctor
Director · Resigned
14 February 1998
BA
BLACK, Alan Gilchrist, Dr
Director · Resigned
14 February 1998
BA
BUNDOCK, Andrew David, Doctor
Director · Resigned
14 February 1998
PS
PARKER, Stuart Samuel Ireland, Dr
Director · Resigned
14 February 1998
TJ
THORNHAM, John Rodger, Doctor
Director · Resigned
14 February 1998
PM
PAGAN MACBETH
Corporate Secretary · Resigned
22 January 1998
CJ
CLARKE, John Bernard
Director · Resigned
22 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2016 View
Gazette Notice Voluntary
Gazette
28 June 2016 View
Dissolution Application Strike Off Company
Dissolution
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Termination Director Company With Name Termination Date
Officers
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name Date
Officers
23 January 2013 View
Termination Director Company With Name Termination Date
Officers
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Address
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
10 May 2006 View
Memorandum Articles
Incorporation
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Mortgage
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Accounts With Accounts Type Dormant
Accounts
1 April 2005 View
Legacy
Address
23 March 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Address
23 April 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Small
Accounts
9 November 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Small
Accounts
2 December 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Accounts
26 November 1998 View
Legacy
Mortgage
30 September 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Incorporation Company
Incorporation
22 January 1998 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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