| Company Name | Executive Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00706017 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1961(62 years, 6 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Lane Tuckey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(31 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 January 1998) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Elgin Crescent London W11 2JF |
| Director Name | John Dewi Brychan Price |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(34 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 January 1998) |
| Role | Secretary |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(34 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 January 1998) |
| Role | Secretary |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | Mr James Aitchison Beveridge |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(31 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 17 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 La Tourne Gardens Orpington Kent BR6 8EJ |
| Director Name | John Philip Macarthur Lee |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(31 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
| Director Name | Mr Dennis Charles Pratt |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
| Secretary Name | Mr Dennis Charles Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
Location
| Registered Address | 12 St James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Application for striking-off (1 page) |
| 8 July 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 26 February 1997 | Return made up to 01/02/97; full list of members (12 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 14 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 November 1995 | Director resigned;new director appointed (2 pages) |