The Executive Club International Limited

Company Name	The Executive Club International Limited
Company Status	Dissolved
Company Number	01455887
Category	Private Limited Company
Incorporation Date	22 October 1979(43 years, 5 months ago)
Dissolution Date	25 July 2022 (8 months, 1 week ago)
Previous Name	London Executive Club Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Mark Richard Hampton
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Susan Elizabeth Hayward
Status	Closed
Appointed	16 January 2020(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 July 2022)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Christopher James Evans
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2021(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 July 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Maxars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Colin Robert Evans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 04 February 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Ms Susan Burns
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Stuart James Russell
Nationality	British
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cheviot Road London SE27 0LG

Director Name	Anthony Ralph Clarke
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(13 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 February 2003)
Role	Marketing
Country of Residence	England
Correspondence Address	West Stables Marden Park Farm Woldingham Surrey CR8 7JB

Secretary Name	Mark George Tatham
Nationality	British
Status	Resigned
Appointed	07 October 1994(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	63b Bennerley Road London SW11 6DR

Secretary Name	Iain Thomas Weston
Nationality	British
Status	Resigned
Appointed	21 May 1998(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	48 Eastview Avenue Plumstead London SE18 2HT

Secretary Name	Mr Stephen John Pinches
Nationality	British
Status	Resigned
Appointed	28 July 2000(20 years, 9 months after company formation)
Appointment Duration	6 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gothic Road Twickenham Middlesex TW2 5EH

Secretary Name	Mr Geoffrey Roland Lee
Nationality	British
Status	Resigned
Appointed	26 January 2001(21 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Guy Deslandes
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westbourne Gardens Hove East Sussex BN3 5PP

Director Name	Mr Stephen John Pinches
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(27 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Mark Richard Hampton
Status	Resigned
Appointed	30 May 2014(34 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Contact

Website	prioritytraveller.com
Email address	[email protected]
Telephone	020 88653277
Telephone region	London

Location

Registered Address	Maxars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2013
Turnover	£441,057
Gross Profit	£240,132
Net Worth	£369,565
Cash	£149,235
Current Liabilities	£2,211,694

Accounts

Latest Accounts	30 April 2019 (3 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

3 May 2013	Delivered on: 22 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2002	Delivered on: 17 June 2002 Satisfied on: 13 August 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 October 1997	Delivered on: 20 October 1997 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 May 2021	Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU (2 pages)
17 May 2021	Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU (2 pages)
13 May 2021	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Maxars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 13 May 2021 (2 pages)
12 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27 (1 page)
12 May 2021	Appointment of a voluntary liquidator (3 pages)
12 May 2021	Declaration of solvency (7 pages)
12 April 2021	Appointment of Mr Christopher James Evans as a director on 12 April 2021 (2 pages)
19 February 2021	Statement of capital on 19 February 2021 GBP 1 (3 pages)
19 February 2021	Solvency Statement dated 15/02/21 (1 page)
19 February 2021	Statement by Directors (1 page)
19 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2021	Termination of appointment of Colin Robert Evans as a director on 4 February 2021 (1 page)
15 January 2021	Satisfaction of charge 014558870003 in full (1 page)
10 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 May 2020	Termination of appointment of Susan Burns as a director on 14 May 2020 (1 page)
15 April 2020	Termination of appointment of Stephen John Pinches as a director on 15 April 2020 (1 page)
27 January 2020	Accounts for a small company made up to 30 April 2019 (20 pages)
24 January 2020	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 (1 page)
24 January 2020	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 (2 pages)
9 October 2019	Appointment of Mr Mark Richard Hampton as a director on 1 October 2019 (2 pages)
26 July 2019	Change of details for Iapa (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (22 pages)
24 August 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
2 February 2018	Full accounts made up to 30 April 2017 (18 pages)
18 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
27 January 2017	Full accounts made up to 30 April 2016 (19 pages)
27 January 2017	Full accounts made up to 30 April 2016 (19 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
26 January 2016	Full accounts made up to 30 April 2015 (14 pages)
26 January 2016	Full accounts made up to 30 April 2015 (14 pages)
5 November 2015	All of the property or undertaking has been released from charge 014558870003 (5 pages)
5 November 2015	All of the property or undertaking has been released from charge 014558870003 (5 pages)
13 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000,000 (6 pages)
13 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000,000 (6 pages)
9 February 2015	Full accounts made up to 30 April 2014 (14 pages)
9 February 2015	Full accounts made up to 30 April 2014 (14 pages)
13 August 2014	Satisfaction of charge 2 in full (1 page)
13 August 2014	Satisfaction of charge 2 in full (1 page)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000,000 (5 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000,000 (5 pages)
12 June 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
12 June 2014	Termination of appointment of Geoffrey Lee as a secretary (1 page)
12 June 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
12 June 2014	Termination of appointment of Geoffrey Lee as a secretary (1 page)
8 May 2014	Register(s) moved to registered office address (1 page)
8 May 2014	Register(s) moved to registered office address (1 page)
5 February 2014	Full accounts made up to 30 April 2013 (13 pages)
5 February 2014	Full accounts made up to 30 April 2013 (13 pages)
16 December 2013	Registered office address changed from 520 Fulham Road London SW6 5NJ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 520 Fulham Road London SW6 5NJ on 16 December 2013 (1 page)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
22 May 2013	Registration of charge 014558870003 (34 pages)
22 May 2013	Registration of charge 014558870003 (34 pages)
31 January 2013	Full accounts made up to 30 April 2012 (16 pages)
31 January 2013	Full accounts made up to 30 April 2012 (16 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
3 February 2012	Full accounts made up to 30 April 2011 (19 pages)
3 February 2012	Full accounts made up to 30 April 2011 (19 pages)
25 August 2011	Director's details changed for Mr Stephen John Pinches on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr Colin Robert Evans on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Susan Burns on 25 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Geoffrey Roland Lee on 25 August 2011 (1 page)
25 August 2011	Director's details changed for Mr Stephen John Pinches on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr Colin Robert Evans on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Susan Burns on 25 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Geoffrey Roland Lee on 25 August 2011 (1 page)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 March 2011	Resignation of an auditor (2 pages)
23 March 2011	Section 519 of companies act 2006 (1 page)
23 March 2011	Resignation of an auditor (2 pages)
23 March 2011	Section 519 of companies act 2006 (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (18 pages)
31 January 2011	Full accounts made up to 30 April 2010 (18 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
23 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 2,000,000.00 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 2,000,000.00 (4 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 January 2010	Full accounts made up to 30 April 2009 (19 pages)
28 January 2010	Full accounts made up to 30 April 2009 (19 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
14 January 2009	Full accounts made up to 30 April 2008 (18 pages)
14 January 2009	Full accounts made up to 30 April 2008 (18 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 30 April 2007 (18 pages)
7 January 2008	Full accounts made up to 30 April 2007 (18 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Secretary's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 30 April 2006 (18 pages)
15 January 2007	Full accounts made up to 30 April 2006 (18 pages)
7 August 2006	Return made up to 14/07/06; full list of members (7 pages)
7 August 2006	Return made up to 14/07/06; full list of members (7 pages)
10 March 2006	Full accounts made up to 30 April 2005 (16 pages)
10 March 2006	Full accounts made up to 30 April 2005 (16 pages)
8 August 2005	Auditor's resignation (1 page)
8 August 2005	Auditor's resignation (1 page)
26 July 2005	Return made up to 14/07/05; full list of members (7 pages)
26 July 2005	Return made up to 14/07/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (18 pages)
3 March 2005	Full accounts made up to 30 April 2004 (18 pages)
26 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
26 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
22 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
8 April 2004	Full accounts made up to 30 April 2003 (14 pages)
8 April 2004	Full accounts made up to 30 April 2003 (14 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
17 February 2004	Resolutions RES13 ‐ Revoke elres 22/12/03 (1 page)
6 February 2004	Auditor's resignation (1 page)
6 February 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 August 2003	Return made up to 14/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2003	Return made up to 14/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2003	Full accounts made up to 30 April 2002 (14 pages)
30 January 2003	Full accounts made up to 30 April 2002 (14 pages)
6 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Particulars of mortgage/charge (4 pages)
17 June 2002	Particulars of mortgage/charge (4 pages)
18 February 2002	Full accounts made up to 30 April 2001 (14 pages)
18 February 2002	Full accounts made up to 30 April 2001 (14 pages)
3 August 2001	Return made up to 14/07/01; full list of members (7 pages)
3 August 2001	Return made up to 14/07/01; full list of members (7 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
17 January 2001	Full accounts made up to 30 April 2000 (13 pages)
17 January 2001	Full accounts made up to 30 April 2000 (13 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
27 July 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Location of register of members (1 page)
24 February 2000	Location of register of members (1 page)
11 February 2000	Full accounts made up to 30 April 1999 (13 pages)
11 February 2000	Full accounts made up to 30 April 1999 (13 pages)
20 July 1999	Return made up to 14/07/99; full list of members (8 pages)
20 July 1999	Return made up to 14/07/99; full list of members (8 pages)
30 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/99 (1 page)
30 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/99 (1 page)
30 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 December 1998	Full accounts made up to 30 April 1998 (10 pages)
16 December 1998	Full accounts made up to 30 April 1998 (10 pages)
24 July 1998	Return made up to 14/07/98; full list of members (8 pages)
24 July 1998	Return made up to 14/07/98; full list of members (8 pages)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Full accounts made up to 30 April 1997 (10 pages)
18 May 1998	Full accounts made up to 30 April 1997 (10 pages)
26 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
26 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Return made up to 14/07/97; full list of members (8 pages)
23 July 1997	Return made up to 14/07/97; full list of members (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
12 December 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
14 August 1995	Return made up to 14/07/95; full list of members (20 pages)
14 August 1995	Return made up to 14/07/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
2 September 1991	Company name changed london executive club LIMITED(th e)\certificate issued on 03/09/91 (2 pages)
2 September 1991	Company name changed london executive club LIMITED(th e)\certificate issued on 03/09/91 (2 pages)
14 November 1986	Return made up to 07/10/86; full list of members (4 pages)
22 October 1979	Incorporation (13 pages)
22 October 1979	Incorporation (13 pages)

The Executive Club International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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