| Company Name | Executive Cars And Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719263 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Joseph Campbell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 18 Woodcroft Avenue Mill Hill London NW7 2AG |
| Director Name | Hisashi Kitanaka |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 November 1994(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 September 1999) |
| Role | Lecturer |
| Correspondence Address | Roe Green Cottage Ellenbrook Lane Hatfield Hertfordshire AL10 9NS |
| Director Name | Christopher Hart |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 September 1999) |
| Role | Operations Manager |
| Correspondence Address | 4 Langham House Makepeace Road London E11 1UX |
| Secretary Name | Sec/Pa Company Karen Campbell |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 January 1994) |
| Role | Secretary |
| Correspondence Address | 35 Hawthorne Close London N1 4AW |
| Secretary Name | Linda Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 03 November 1994) |
| Role | Secretary |
| Correspondence Address | 39 Picken Street Kilmarnock Strathclyde KA1 4HY Scotland |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | C/O Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 1998 | Receiver ceasing to act (1 page) |
| 7 December 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 22 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1996 | Administrative Receiver's report (8 pages) |
| 8 February 1996 | Appointment of receiver/manager (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 9-17 st albans place upper street islington london N1 0NX (1 page) |
| 25 October 1995 | New director appointed (2 pages) |