04387654 Limited in Ground Floor Vantage Point EXETER

04387654 Limited EXETER

04387654 Limited was dissolved on 2015-08-18. 04387654 was a private limited company that was situated at Francis Clark Llp, Ground Floor Vantage Point, Exeter, EX2 5FD. This company (formed on 2002-03-05) was run by 1 director and 1 secretary.
Director Rory M. who was appointed on 07 March 2002.
Among the secretaries, we can name: Rachelle M. appointed on 07 March 2002.

The company was officially categorised as "manufacture other fabricated metal products" (2875). According to the Companies House records, there was a name alteration on 2014-07-24, their previous name was Elephant & Castle. 2011-03-05 is the date of the last annual return.

04387654 Limited Address / Contact

Office Address	Francis Clark Llp
Office Address2	Ground Floor Vantage Point
Town	Exeter
Post code	EX2 5FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04387654
Date of Incorporation	Tue, 5th Mar 2002
Date of Dissolution	Tue, 18th Aug 2015
Industry	Manufacture other fabricated metal products
End of financial Year	31st March
Company age	13 years old
Account next due date	Mon, 31st Dec 2012
Account last made up date	Thu, 31st Mar 2011
Return next due date	Mon, 2nd Apr 2012
Return last made up date	Sat, 5th Mar 2011

Company staff

Rachelle M.

Position: Secretary

Appointed: 07 March 2002

Rory M.

Position: Director

Appointed: 07 March 2002

Bloomsbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2002

Resigned: 07 March 2002

Bloomsbury Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2002

Resigned: 07 March 2002

Company previous names

Elephant & Castle	July 24, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, August 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, August 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, May 2015	gazette	Free Download (1 page)
CERTNM	Company name changed elephant & castlecertificate issued on 24/07/14 filed on: 24th, July 2014	change of name
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, September 2013	gazette	Free Download (1 page)
AD01	Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 13th January 2012 filed on: 13th, January 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 14th, June 2010	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 4th, June 2010	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, April 2010	mortgage	Free Download (5 pages)
CH01	On 31st December 2009 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return
395	Particulars of mortgage/charge filed on: 19th, March 2005	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 19th, March 2005	mortgage	Free Download (7 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 15th, March 2005	mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 15th, March 2005	mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 16/06/03 from: 5 homestead court north parade falmouth TR11 2TQ filed on: 16th, June 2003	address	Free Download (1 page)
287	Registered office changed on 16/06/03 from: 5 homestead court north parade falmouth TR11 2TQ filed on: 16th, June 2003	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 13th, May 2003	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 13th, May 2003	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 11th, May 2002	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 11th, May 2002	mortgage	Free Download (3 pages)
288a	On 9th April 2002 New secretary appointed filed on: 9th, April 2002	officers	Free Download (2 pages)
288a	On 9th April 2002 New secretary appointed filed on: 9th, April 2002	officers	Free Download (2 pages)
288a	On 9th April 2002 New director appointed filed on: 9th, April 2002	officers	Free Download (2 pages)
288a	On 9th April 2002 New director appointed filed on: 9th, April 2002	officers	Free Download (2 pages)
288b	On 14th March 2002 Director resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288b	On 14th March 2002 Secretary resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288b	On 14th March 2002 Secretary resigned filed on: 14th, March 2002	officers	Free Download (1 page)
288b	On 14th March 2002 Director resigned filed on: 14th, March 2002	officers	Free Download (1 page)
287	Registered office changed on 14/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW filed on: 14th, March 2002	address	Free Download (1 page)
287	Registered office changed on 14/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW filed on: 14th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 5th, March 2002	incorporation	Free Download (10 pages)