| Company Name | Executive Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054409 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Julie Anne French |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Merchant |
| Correspondence Address | Basement Flat Lower Ground Floor 22 Wong Mei Kok Road Stanley Hong Kong |
| Director Name | Ranjan Marwah |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 17 Ching Sau Lane Chung Hom Kok Hong Kong |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(1 year, 5 months after company formation) |
| Appointment Duration | 6 years (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Director Name | Mark Robert Hadsley-Chaplin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | 7 Alexandra Avenue London SW11 4DZ |
| Director Name | John Maxwell 111 Lummis |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 June 1997(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 December 1997) |
| Role | Company Director |
| Correspondence Address | Apt 101 10th Floor St Joan Court 76 MacDonnell Road Hong Kong |
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Galistan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 6/F United Chinese Bank Building 31-37 Des Voeux Road Central Hong Kong |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 02 July 1996) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Application for striking-off (2 pages) |
| 19 June 2001 | Return made up to 09/05/01; full list of members (4 pages) |
| 29 March 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 June 2000 | Return made up to 09/05/00; full list of members (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 June 1999 | Return made up to 09/05/99; full list of members (5 pages) |
| 23 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 25 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 25 June 1997 | Director's particulars changed (1 page) |
| 24 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 October 1996 | New secretary appointed (2 pages) |
| 25 October 1996 | Accounting reference date shortened from 28/02/96 to 31/12/95 (1 page) |
| 25 October 1996 | Registered office changed on 25/10/96 from: 15 manchester square london W1M 5AE (1 page) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 23 August 1996 | New secretary appointed (1 page) |
| 23 August 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 17 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 1 August 1995 | Ad 09/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Secretary resigned (2 pages) |
| 9 May 1995 | Incorporation (28 pages) |