| Company Name | Executive Suite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989178 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 5 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Tania Pauline Mason |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 February 1998) |
| Role | Furniture Manufacturer |
| Country of Residence | England, United Kingdom |
| Correspondence Address | Hilltop 41 Alderton Hill Loughton Essex IG10 3JD |
| Secretary Name | Johanna Claire Tanya Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 41 Alderton Hill Loughton Essex IG10 3JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 3, Cavendish Court 11/15 Wigmore Street London W1H 0AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 July 2000 | Dissolved (1 page) |
|---|---|
| 21 April 2000 | Completion of winding up (1 page) |
| 3 February 2000 | Order of court to wind up (2 pages) |
| 10 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 1997 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 May 1996 | Return made up to 11/11/95; full list of members (6 pages) |
| 31 March 1995 | New secretary appointed (2 pages) |
| 31 March 1995 | New director appointed (2 pages) |