Company NameExecutive Network (Consultants) Limited
Company StatusDissolved
Company Number01886688
CategoryPrivate Limited Company
Incorporation Date15 February 1985(39 years, 2 months ago)
Dissolution Date3 February 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Brian Kemp
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 03 February 2004)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressMonowai Cottage
2 Coneybury Close
Warlingham
Surrey
CR6 9BQ
Director NameMr Terence William Toms
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 03 February 2004)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSend Barns Stables
Wood Hill Send
Woking
Surrey
GU23 7JR
Secretary NameMrs Carolyn Helen Toms
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 03 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSend Barns Stables
Wood Hill Send
Woking
Surrey
GU23 7JR

Location

Registered AddressHiggison House
381-383 City Rd
London
EC1V 1NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£88,506
Cash£62,882
Current Liabilities£96,910

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
4 September 2003Application for striking-off (1 page)
7 February 2003Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
21 February 2002Return made up to 31/12/01; full list of members (10 pages)
12 December 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 February 2001Accounts for a small company made up to 30 April 2000 (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 March 2000Return made up to 31/12/99; full list of members (5 pages)
11 November 1999Accounts for a small company made up to 30 April 1999 (7 pages)
18 March 1999Return made up to 31/12/98; full list of members (5 pages)
31 January 1999Accounts for a small company made up to 30 April 1998 (7 pages)
3 November 1998Return made up to 31/12/97; full list of members (5 pages)
12 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
22 April 1997Accounts for a small company made up to 30 April 1996 (4 pages)
21 March 1996Return made up to 31/12/95; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
15 February 1985Certificate of incorporation (1 page)