| Company Name | Executive Facilities (Maidenhead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00998786 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1971(53 years, 4 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David Jonathan Bolsover |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1985(14 years, 4 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 West Chiltern Woodcote Reading RG8 0SG |
| Secretary Name | Christine Anne Bolsover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(33 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 57 West Chiltern Woodcote Reading RG8 0SG |
| Director Name | Miss Carol Jane Bolsover |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 27 March 2002) |
| Role | Company Director |
| Correspondence Address | 6 The Wharf Taplow Maidenhead Berkshire SL6 0AD |
| Director Name | Mr Kenneth Bolsover |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | Swiss House Rowberrow Winscombe Avon BS25 1QP |
| Secretary Name | Miss Carol Jane Bolsover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(20 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 27 March 2002) |
| Role | Company Director |
| Correspondence Address | 6 The Wharf Taplow Maidenhead Berkshire SL6 0AD |
| Secretary Name | Mary Haigh Bolsover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(31 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Swiss House Rowberrow Winscombe Avon BS25 1QP |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,416 |
| Cash | £38,460 |
| Current Liabilities | £83,674 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 4 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 May 2004 | Return made up to 14/12/03; full list of members
|
| 26 May 2004 | New secretary appointed (2 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 10 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Secretary resigned;director resigned (1 page) |
| 7 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 22 August 2000 | Accounts made up to 31 October 1999 (10 pages) |
| 13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 25 August 1999 | Accounts made up to 31 October 1998 (11 pages) |
| 15 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 26 August 1998 | Accounts made up to 31 October 1997 (12 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members
|
| 26 August 1997 | Accounts made up to 31 October 1996 (12 pages) |
| 13 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 22 August 1996 | Accounts made up to 31 October 1995 (12 pages) |
| 4 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 4 January 1971 | Incorporation (22 pages) |