Company NameD.T.J. Executive Limited
Company StatusDissolved
Company Number02907545
CategoryPrivate Limited Company
Incorporation Date11 March 1994(30 years ago)
Dissolution Date9 July 2002 (21 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 NameBarry Thain
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1994(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Willow Bank
Ham
Richmond
Surrey
TW10 7QX
Director NameRonald George Thain
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(4 years, 3 months after company formation)
Appointment Duration4 years (closed 09 July 2002)
RoleRetired
Correspondence Address3 Lysia Court
Lysia Street
Fulham
London
SW6 6NB
Secretary NameBarry Thain
NationalityBritish
StatusClosed
Appointed06 July 1998(4 years, 3 months after company formation)
Appointment Duration4 years (closed 09 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Willow Bank
Ham
Richmond
Surrey
TW10 7QX
Director NameMr Hywel Harris Davies
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Follyfield
Hankerton
Malmesbury
Wiltshire
SN16 9LA
Director NameThomas James Jolly
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(same day as company formation)
RoleConsultant
Correspondence Address9 Frating Crescent
Woodford Green
Essex
IG8 0DW
Secretary NameThomas James Jolly
NationalityBritish
StatusResigned
Appointed11 March 1994(same day as company formation)
RoleManagement Consultant
Correspondence Address9 Frating Crescent
Woodford Green
Essex
IG8 0DW
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressRegal House
London Road
Twickenham
Middlesex
TW1 3QS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
2 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 July 2000Return made up to 11/03/00; full list of members (6 pages)
26 July 1999Return made up to 11/03/99; no change of members (4 pages)
21 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1998New director appointed (2 pages)
1 September 1998Secretary resigned;director resigned (1 page)
1 September 1998New secretary appointed (2 pages)
1 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 March 1998Return made up to 11/03/98; full list of members (6 pages)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997Registered office changed on 02/11/97 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR (1 page)
6 October 1997Auditor's resignation (2 pages)
18 April 1997Return made up to 11/03/97; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (6 pages)
17 June 1996Director resigned (1 page)
28 April 1996Return made up to 11/03/96; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (6 pages)
1 June 1995Return made up to 11/03/95; full list of members (6 pages)