Corporate Executive Search Limited

Company Name	Corporate Executive Search Limited
Company Status	Dissolved
Company Number	02435026
Category	Private Limited Company
Incorporation Date	23 October 1989(34 years, 6 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Axiscity Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jane Reedy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1992(3 years after company formation)
Appointment Duration	13 years, 10 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	Flat 7 The Grand 6 Esplanade Frinton On Sea CO13 9DS

Secretary Name	Keith Butcher
Nationality	British
Status	Closed
Appointed	31 March 2002(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	67 Admiralty Way Teddington Middlesex TW11 0NN

Director Name	Mark Andrew Sheilds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years after company formation)
Appointment Duration	5 years, 12 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	Flat 3 86 Addison Road London W14 8ED

Secretary Name	Mark Andrew Sheilds
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 86 Addison Road London W14 8ED

Director Name	Peter Barry Gillingwater
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1996)
Role	Recruitment Director
Correspondence Address	18 Waterlow Court Heath Close Hampstead London NW11 7DT

Director Name	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Director Name	Robin Lance Halliday
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2002)
Role	Kt3 3aw
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Roger David Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1999)
Role	Chartered Accountant
Correspondence Address	Kings Lodge Kings Lane, Cookham Maidenhead Berkshire SL6 9AY

Director Name	Julian Warren Compton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Certified Accountant
Correspondence Address	Flat 2 Spa Heights Rosoman Street London EC1R 0HY

Location

Registered Address	C/O Datacash Group Plc 8 Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,369,000
Current Liabilities	£1,369,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
14 February 2006	Application for striking-off (1 page)
18 October 2005	Return made up to 06/10/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/03 (6 pages)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 September 2002	Registered office changed on 06/09/02 from: 37-41 bedford row london WC1R 4JH (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 61 woodside road new malden surrey KT3 3AW (1 page)
12 July 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Particulars of mortgage/charge (4 pages)
15 November 2000	Return made up to 23/10/00; full list of members (5 pages)
14 November 2000	Full accounts made up to 31 December 1999 (16 pages)
7 November 2000	Director's particulars changed (1 page)
4 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 November 1999	Director resigned (1 page)
8 November 1999	Return made up to 23/10/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (16 pages)
1 September 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
18 November 1998	Return made up to 23/10/98; no change of members (8 pages)
12 November 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
16 February 1998	Auditor's resignation (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 25 harley street london W1N 2BR (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
18 November 1997	Return made up to 23/10/97; full list of members (9 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Location of register of members (1 page)
17 March 1997	Return made up to 23/10/96; full list of members (8 pages)
14 February 1997	Ad 21/10/96--------- Â£ si 4@1 (2 pages)
14 February 1997	Particulars of contract relating to shares (3 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Ad 21/10/96--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Nc inc already adjusted 21/10/96 (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
13 September 1996	New director appointed (3 pages)
28 March 1996	Return made up to 23/10/95; full list of members (9 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995	Ad 16/03/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 November 1994	Memorandum and Articles of Association (13 pages)

Corporate Executive Search Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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