Non Execs Limited

Company Name	Non Execs Limited
Company Status	Dissolved
Company Number	02830295
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Name	Run-Off Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith John Earthrowl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1993(1 week, 4 days after company formation)
Appointment Duration	12 years, 2 months (closed 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Boundary Way Addington Village Croydon Surrey CR0 5AU

Secretary Name	Miss Andrea Catherine La Pietra
Nationality	American
Status	Closed
Appointed	27 October 1994(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 06 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Streatleigh Court Streatham High Road London SW16 1EG

Director Name	Paul Alexander Stewart
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 September 2005)
Role	Business Consultant
Correspondence Address	Coach House Hooklands Lewes Road Scaynes Hill West Sussex RH17 7NG

Director Name	Miss Andrea Catherine La Pietra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	35 Streatleigh Court Streatham High Road London SW16 1EG

Secretary Name	Miss Andrea Catherine La Pietra
Nationality	American
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	35 Streatleigh Court Streatham High Road London SW16 1EG

Director Name	Mr Ronald Clive Cleverley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1994)
Role	Lloyds Underwriter
Correspondence Address	4 Sackville Avenue Hayes Bromley Kent BR2 7JT

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1994)
Role	Chartered Accountant
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	05 July 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Secretary Name	Mr Alexander James McKenzie
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 week, 4 days after company formation)
Appointment Duration	6 months (resigned 04 January 1994)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Director Name	John Nicholas Copleston Woodridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 October 1994)
Role	Lloyds Underwriter
Correspondence Address	Pond House Rye Common Odiham Basingstoke Hampshire RG25 1HT

Secretary Name	Philip Proost
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 October 1994)
Role	Chartered Accountant
Correspondence Address	11c Petherton Road Highbury London N5 2QX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	40 Lime Street London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
13 April 2005	Application for striking-off (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 June 2004	Return made up to 11/06/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
2 May 2003	Company name changed run-off company LIMITED\certificate issued on 02/05/03 (2 pages)
16 April 2003	New director appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 June 2002	Return made up to 11/06/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 July 2001	Return made up to 16/06/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 June 2000	Return made up to 16/06/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 1999	Return made up to 16/06/99; full list of members (6 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
28 June 1997	Return made up to 24/06/97; full list of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
8 July 1996	Return made up to 24/06/96; full list of members (6 pages)
18 April 1996	Director resigned (1 page)
12 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 August 1995	Return made up to 24/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
23 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Non Execs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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