Executive Vehicle Management Limited

Company Name	Executive Vehicle Management Limited
Company Status	Dissolved
Company Number	01792543
Category	Private Limited Company
Incorporation Date	17 February 1984(40 years, 2 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Susan Charlotte Collins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(7 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Eversley Crescent Winchmore Hill London N21 1EL

Director Name	Mr Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Eversley Crescent Winchmore Hill London N21 1EL

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Closed
Appointed	31 August 2007(23 years, 6 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(23 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Eversley Crescent Winchmore Hill London N21 1EL

Secretary Name	Philip David Jones
Nationality	British
Status	Resigned
Appointed	05 October 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	29 Northaw Road East Cuffley Hertfordshire EN6 4LU

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
13 December 2007	Application for striking-off (1 page)
6 November 2007	Return made up to 05/10/07; full list of members (7 pages)
4 November 2007	New director appointed (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 05/10/06; full list of members (7 pages)
4 October 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2004	Return made up to 05/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 December 2003	Auditor's resignation (1 page)
15 October 2003	Return made up to 05/10/03; full list of members (5 pages)
1 October 2003	Registered office changed on 01/10/03 from: 70-76 london road enfield middlesex EN2 6HU (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2002	Return made up to 05/10/02; full list of members (5 pages)
17 May 2002	Full accounts made up to 31 December 2001 (10 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
29 October 2001	Return made up to 05/10/01; full list of members (5 pages)
3 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2000	Return made up to 05/10/00; full list of members (5 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1998	Return made up to 05/10/98; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Location of debenture register (1 page)
1 October 1997	Return made up to 05/10/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (12 pages)
19 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 September 1996	Return made up to 05/10/96; full list of members (6 pages)
21 September 1995	Return made up to 05/10/95; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 November 1987	Resolutions SRES13 ‐ Special resolution (11 pages)
17 February 1984	Incorporation (18 pages)

Executive Vehicle Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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