Company NameExecutec Homes Limited
Company StatusDissolved
Company Number02905885
CategoryPrivate Limited Company
Incorporation Date8 March 1994(30 years, 1 month ago)
Dissolution Date25 August 1998 (25 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Dennis Malcolm Baylin
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 St Katharines Precinct
Regents Park
London
NW1 4HH
Secretary NameLinda Hilary Baylin
NationalityBritish
StatusClosed
Appointed27 July 1994(4 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (closed 25 August 1998)
RoleCompany Director
Correspondence Address8 Saint Katharines Precinct
London
NW1 4HH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed08 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMrs Patricia Elizabeth Anne Senker
NationalityBritish
StatusResigned
Appointed08 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address17 Willow Close
Buckhurst Hill
Essex
IG9 6HS

Location

Registered AddressArram Berlyn Gardner
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1997Return made up to 08/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
25 April 1996Return made up to 08/03/96; no change of members (5 pages)
12 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 September 1995Full accounts made up to 31 December 1994 (6 pages)
7 August 1995Return made up to 08/03/95; full list of members (8 pages)