| Company Name | Executive Senate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01163775 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1974(50 years, 1 month ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Daniel Flouch |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 29 April 2003) |
| Role | Counsellor |
| Correspondence Address | Pinewood Cottage 101 Kingswood Way Selsdon Surrey CR2 8QN |
| Secretary Name | Pamela Ann Flouch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1995(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | Pinewood Cottage 63 Kingswood Way Selsdon South Croydon Surrey CR2 8QN |
| Director Name | Mr Peter Graham Sechiari |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 February 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kinver Ridgway Pyrford Woking Surrey GU22 8PW |
| Secretary Name | Mr Peter Graham Sechiari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinver Ridgway Pyrford Woking Surrey GU22 8PW |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,222 |
| Cash | £51,647 |
| Current Liabilities | £1,447 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2002 | Application for striking-off (1 page) |
| 7 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 December 2001 | Return made up to 29/11/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 December 1999 | Return made up to 29/11/99; full list of members
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 4 February 1998 | Resolutions
|
| 4 April 1997 | Registered office changed on 04/04/97 from: 63 kingswood way selsdon croydon surrey CR2 8QN (1 page) |
| 6 March 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 24 January 1996 | Resolutions
|
| 24 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |