Executive Estates 1 Limited

Company Name	Executive Estates 1 Limited
Company Status	Dissolved
Company Number	02778725
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 3 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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 Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	08 October 1997(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Christopher Nihal Rainer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1998(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 West Hill Sanderstead South Croydon Surrey CR2 0SA

Secretary Name	Claire Linda Grayston
Nationality	British
Status	Closed
Appointed	28 May 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 1997)
Role	Planning Director
Correspondence Address	66 Hatherwood Leatherhead Surrey KT22 8TT

Director Name	Alexander Clement Gilmour
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	1 Christopher Mews Penzance Street London W11 4QZ

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	22 November 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2003)
Role	International Development Dire
Correspondence Address	4 Avenue Eric Tabarly Fourqueux 78112 France

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Julie Salam
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2003)
Role	Client Accountant
Correspondence Address	Flat 1 1 Augusta Place Upper Bristol Road Bath BA1 3DD

Location

Registered Address	Group House 52 Sutton Court Road Sutton Surrey SM1 4SL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
11 February 2005	Application for striking-off (1 page)
7 February 2005	Return made up to 12/01/05; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 October 2003 (11 pages)
26 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 December 2003	Â£ ic 4700001/1 24/11/03 Â£ sr [email protected]=4700000 (1 page)
29 October 2003	Resolutions RES13 ‐ Share repurchase contr 14/10/03 (1 page)
27 October 2003	Nc inc already adjusted 06/10/03 (1 page)
27 October 2003	Ad 07/10/03--------- Â£ si [email protected]=2200000 Â£ ic 2500001/4700001 (2 pages)
27 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2003	Declaration of shares redemption:auditor's report (3 pages)
8 October 2003	Re-registration of Memorandum and Articles (66 pages)
8 October 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2003	Application for reregistration from PLC to private (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	Director resigned (1 page)
24 July 2003	Director's particulars changed (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (1 page)
14 June 2003	Registered office changed on 14/06/03 from: colleagues house 130-132 wells road bath avon BA2 3AH (1 page)
3 May 2003	Full accounts made up to 31 October 2002 (9 pages)
18 February 2003	Return made up to 12/01/03; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 October 2001 (9 pages)
28 February 2002	Registered office changed on 28/02/02 from: colleagues house 130-132 wells road bath avon BA2 3AH (1 page)
28 February 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (7 pages)
30 April 2001	Full accounts made up to 31 October 2000 (11 pages)
25 January 2001	Return made up to 12/01/01; full list of members (7 pages)
26 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
13 April 2000	Full accounts made up to 31 October 1999 (12 pages)
19 January 2000	Return made up to 12/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 April 1999	Full accounts made up to 31 October 1998 (13 pages)
29 January 1999	Return made up to 12/01/99; change of members (9 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
29 June 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
19 May 1998	New director appointed (4 pages)
19 May 1998	New director appointed (4 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
12 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 1998	Return made up to 12/01/98; no change of members (17 pages)
5 November 1997	Full accounts made up to 30 June 1997 (13 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	Director resigned (1 page)
10 June 1997	Secretary's particulars changed (1 page)
31 January 1997	Return made up to 12/01/97; full list of members (19 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
7 November 1996	Full accounts made up to 30 June 1996 (13 pages)
16 February 1996	Return made up to 12/01/96; no change of members (22 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (68 pages)

Executive Estates 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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