Business Executive Limited

Company Name	Business Executive Limited
Company Status	Dissolved
Company Number	02155341
Category	Private Limited Company
Incorporation Date	17 August 1987(36 years, 8 months ago)
Dissolution Date	10 April 2001 (23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lyndon Hamer Jones
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Portland Terrace Richmond Surrey TW9 1QQ

Secretary Name	Mr Lyndon Hamer Jones
Nationality	British
Status	Closed
Appointed	06 March 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Portland Terrace Richmond Surrey TW9 1QQ

Secretary Name	Mr Baghel Singh Grewal
Nationality	British
Status	Closed
Appointed	09 January 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 April 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	120 Etchingham Park Road Finchley London N3 2EH

Director Name	Alexander Varden
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Business Consultant
Correspondence Address	10 Basingbourne Close Fleet Hampshire GU13 9TF

Secretary Name	Mr John Frank Sewter
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	142 Tudor Drive Kingston Upon Thames Surrey KT2 5QG

Director Name	Robin George Richardson
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 1997)
Role	Business Consutant
Correspondence Address	Eversley High Street Brasted Westerham Kent TN16 1JJ

Director Name	Prof John Fyfe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 1997)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Watermead Lakes Lane Witley Surrey GU8 5LQ

Director Name	Mr Eric Glover
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 1997)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Old Farthings 12 Manor Park Tunbridge Wells Kent TN4 8XP

Secretary Name	Clive Hale Mogford
Nationality	British
Status	Resigned
Appointed	17 June 1997(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 1997)
Role	Businessman
Correspondence Address	1 Grosvenor Court 99 Sloane Street London SW1X 9PF

Director Name	Dr Alan Meirion Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1999)
Role	Academic
Correspondence Address	17 River Way Shipston On Stour Warwickshire CV36 4RD

Director Name	Prof Alan Wimmera Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Secretary Name	Mr Baghel Singh Grewal
Nationality	British
Status	Resigned
Appointed	11 December 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Etchingham Park Road Finchley London N3 2EH

Location

Registered Address	William House 14 Worple Road Wimbledon London SW19 4DD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
8 November 2000	Application for striking-off (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	New secretary appointed (2 pages)
5 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
13 July 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
25 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 March 1996	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Business Executive Limited

Business Activity

Directors

Location

Accounts

Filing History

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