Executive Connections Ltd.

Company Name	Executive Connections Ltd.
Company Status	Dissolved
Company Number	03042180
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Feedspot Limited and Executive Connections Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Patrick Joseph Fitzgerald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	23 May 2008(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mosley Villa Black Rock Road Cork City Republic Of Ireland

Director Name	Michael Augustine Hinchion
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	23 May 2008(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Treetops Mount Desert Lee Road Carrigrohane County Cork Irish

Director Name	Brian Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	23 May 2008(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashfort Crosses Innishannon Cork Irish

Director Name	Kieran Rossiter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	22 January 2009(13 years, 9 months after company formation)
Appointment Duration	7 years (closed 02 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old School House Ovens Cork Courfy Ireland

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	22 January 2009(13 years, 9 months after company formation)
Appointment Duration	7 years (closed 02 February 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Mr Brendon David Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 13 May 2005)
Role	Company Director
Correspondence Address	9 Burrsholt Cople Bedford Bedfordshire MK44 3UJ

Director Name	Mr Paul David Glatzel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 13 May 2005)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	30 Courtenay Road Poole Dorset BH14 0HD

Director Name	Nigel Howard Foster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	89 Dairymans Walk Weybrook Park Burpham Guildford Surrey GU4 7FF

Secretary Name	Mr Brendon David Hughes
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	9 Burrsholt Cople Bedford Bedfordshire MK44 3UJ

Director Name	Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Old Coach House Wycombe Road Studley Green High Wycombe HP14 3XB

Director Name	Ann Brice
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2005)
Role	Recrutment
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Ware Hertfordshire SG12 9PG

Director Name	Mr Nicholas John Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Main Street Askham Richard York North Yorkshire YO23 3PT

Director Name	Adrian David Hitchenor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Carlton Farm Warthill York North Yorkshire YO19 5XS

Director Name	Mr Alan Dickinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Chequers Lane North Crawley Buckinghamshire MK16 9LJ

Secretary Name	Darren Mark Kerr
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2005)
Role	Accountant
Correspondence Address	64 Derwent Road Palmers Green London N13 4PX

Director Name	Brian Anthony Hamill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2007)
Role	Ceo Imprint Plc
Correspondence Address	Upton House West Drive Ascot Berkshire SL5 0LF

Director Name	John Patrick Hunter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2009)
Role	Co Director
Correspondence Address	4 Princes Mews London W2 4NX

Director Name	Mr Colin Peter Webster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mayfield Road Sanderstead South Croydon Surrey CR2 0BG

Director Name	Mr Gerald Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2008(13 years, 1 month after company formation)
Appointment Duration	5 days (resigned 28 May 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ashley House Bishopslough Newtown Bennettsbridge Co. Kilkenny Irish

Director Name	Robert Cedric Thesiger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	82 Cambray Road London SW12 0EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2010)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	Wellington House 125 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

242.8k at £1	Imprint LTD 93.89% Cumulative Preference
15k at £1	Imprint LTD 5.80% Ordinary A
790 at £1	Imprint LTD 0.31% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 258,553 (8 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 258,553 (8 pages)
15 December 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 258,553 (8 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 258,553 (8 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (10 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 05/04/09; full list of members (5 pages)
8 May 2009	Appointment terminated director john hunter (1 page)
5 March 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 February 2009	Director appointed kieran patrick rossiter (2 pages)
20 February 2009	Appointment terminated director colin webster (1 page)
20 February 2009	Director appointed gerald paul fitzgerald (2 pages)
20 February 2009	Appointment terminated director robert thesiger (1 page)
19 June 2008	Auditor's resignation (1 page)
10 June 2008	Auditor's resignation (1 page)
9 June 2008	Appointment terminated director gerald fitzgerald (1 page)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 05/04/08; full list of members (4 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 May 2008	Director appointed gerald paul fitzgerald (2 pages)
29 May 2008	Director appointed brian murphy (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 May 2008	Director appointed robert cedric thesiger (2 pages)
29 May 2008	Director appointed michael augustine hinchion (2 pages)
29 May 2008	Director appointed patrick joseph fitzgerald (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
12 October 2007	Director resigned (1 page)
18 April 2007	Return made up to 05/04/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 December 2005 (18 pages)
5 April 2006	Return made up to 05/04/06; full list of members (4 pages)
6 January 2006	Amended full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
17 October 2005	Director resigned (1 page)
19 July 2005	Return made up to 05/04/05; full list of members (5 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
2 July 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2005	Location of register of members (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 43 eagle street london WC1R 4AP (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (25 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
7 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Auditor's resignation (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
2 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 April 2002	Return made up to 05/04/02; full list of members (8 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 05/04/01; full list of members (8 pages)
12 December 2000	Company name changed executive connections holdings l imited\certificate issued on 13/12/00 (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Return made up to 05/04/00; full list of members (8 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 August 1998	Return made up to 05/04/98; no change of members (4 pages)
17 April 1998	New director appointed (3 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996	Registered office changed on 24/06/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
30 April 1996	Return made up to 05/04/96; full list of members (6 pages)
26 June 1995	Ad 02/05/95--------- Â£ si 258553@1 (2 pages)
26 June 1995	Particulars of contract relating to shares (4 pages)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Ad 02/05/95--------- Â£ si 258553@1=258553 Â£ ic 2/258555 (2 pages)
11 May 1995	Memorandum and Articles of Association (16 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 May 1995	S-div 02/05/95 (1 page)
6 May 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 April 1995	Â£ nc 1000/525000 10/04/95 (1 page)
20 April 1995	Company name changed feedspot LIMITED\certificate issued on 21/04/95 (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: 120 east road london N1 6AA (1 page)
5 April 1995	Incorporation (28 pages)

Executive Connections Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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