| Company Name | Exec68 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140942 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Executive One Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Netswitch Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1998(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 28 September 2004) |
| Correspondence Address | Capp House 96d South End Croydon Surrey CR0 1DQ |
| Secretary Name | Pentagon Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1998(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 28 September 2004) |
| Correspondence Address | Capp House 96d South End Croydon Surrey CR0 1DQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Alastair Denver Clement |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farmhouse Squerryes Westerham Kent TN16 1SL |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Gareth Antony Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 83 Hightrees House Nightingale Lane London SW12 8AH |
| Director Name | Roger Edward Delamare |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Banstead Road Ewell Epsom Surrey KT17 3HD |
Location
| Registered Address | Clipper House Greenwich Market London SE10 9HZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 29 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 21 October 2003 | Company name changed executive one LIMITED\certificate issued on 21/10/03 (2 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: capp house 96D south end croydon CR0 1DQ (1 page) |
| 9 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 September 2000 | Company name changed H.Q. business services LIMITED\certificate issued on 27/09/00 (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 December 1998 | Return made up to 09/12/98; no change of members
|
| 19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 26 June 1997 | Resolutions
|
| 26 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 12 March 1996 | Ad 05/03/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: somerset house temple street birmingham B2 5DN. (1 page) |
| 22 December 1995 | Incorporation (20 pages) |