Company NameKBDC Execco Limited
Company StatusDissolved
Company Number03254460
CategoryPrivate Limited Company
Incorporation Date25 September 1996(27 years, 6 months ago)
Dissolution Date9 March 2010 (14 years ago)
Previous NameActionyoung Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard James Green
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(2 months after company formation)
Appointment Duration13 years, 3 months (closed 09 March 2010)
RoleVenture Capatalist
Country of ResidenceUnited Kingdom
Correspondence AddressOldways Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TN
Secretary NameMr Timothy James Clarke
NationalityBritish
StatusClosed
Appointed21 July 1998(1 year, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 09 March 2010)
RoleCharted Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWildacre Browns Lane
Effingham
Leatherhead
Surrey
KT24 5NL
Director NameMr Timothy James Clarke
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2009(12 years, 5 months after company formation)
Appointment Duration1 year (closed 09 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWildacre Browns Lane
Effingham
Leatherhead
Surrey
KT24 5NL
Director NameMr Barry Malcolm Dean
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(2 months after company formation)
Appointment Duration12 years, 3 months (resigned 26 February 2009)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressSandpit Cottage 4 High Street
Ditchling
Sussex
BN6 8TA
Director NameEmyr Tonlas Hughes
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 October 2000)
RoleVenture Capitalist
Correspondence AddressDanesbury 50 Byng Drive
Potters Bar
Hertfordshire
EN6 1UF
Secretary NameMr Richard James Green
NationalityBritish
StatusResigned
Appointed25 November 1996(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 1998)
RoleVenture Capatalist
Country of ResidenceUnited Kingdom
Correspondence AddressOldways Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Bedford Street
London
WC2E 9HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009Application to strike the company off the register (2 pages)
17 November 2009Application to strike the company off the register (2 pages)
2 October 2009Return made up to 25/09/09; full list of members (6 pages)
2 October 2009Director appointed mr timothy james clarke (2 pages)
2 October 2009Return made up to 25/09/09; full list of members (6 pages)
2 October 2009Director appointed mr timothy james clarke (2 pages)
8 April 2009Full accounts made up to 31 December 2008 (11 pages)
8 April 2009Full accounts made up to 31 December 2008 (11 pages)
11 March 2009Appointment Terminated Director barry dean (1 page)
11 March 2009Appointment terminated director barry dean (1 page)
31 October 2008Full accounts made up to 31 December 2007 (11 pages)
31 October 2008Full accounts made up to 31 December 2007 (11 pages)
26 September 2008Secretary's change of particulars / timothy clarke / 04/06/2008 (2 pages)
26 September 2008Return made up to 25/09/08; full list of members (6 pages)
26 September 2008Return made up to 25/09/08; full list of members (6 pages)
26 September 2008Secretary's Change of Particulars / timothy clarke / 04/06/2008 / HouseName/Number was: , now: wildacre; Street was: 42 burleigh park, now: browns lane; Area was: , now: effingham; Post Town was: cobham, now: leatherhead; Post Code was: KT11 2DU, now: KT24 5NL; Country was: , now: united kingdom; Occupation was: , now: charted accountant (2 pages)
6 November 2007Return made up to 25/09/07; no change of members (7 pages)
6 November 2007Return made up to 25/09/07; no change of members (7 pages)
24 October 2007Full accounts made up to 31 December 2006 (11 pages)
24 October 2007Full accounts made up to 31 December 2006 (11 pages)
31 October 2006Full accounts made up to 31 December 2005 (11 pages)
31 October 2006Full accounts made up to 31 December 2005 (11 pages)
3 October 2006Return made up to 25/09/06; full list of members (9 pages)
3 October 2006Return made up to 25/09/06; full list of members (9 pages)
2 November 2005Full accounts made up to 31 December 2004 (11 pages)
2 November 2005Full accounts made up to 31 December 2004 (11 pages)
30 September 2005Return made up to 25/09/05; full list of members (9 pages)
30 September 2005Return made up to 25/09/05; full list of members (9 pages)
7 October 2004Return made up to 25/09/04; full list of members (9 pages)
7 October 2004Return made up to 25/09/04; full list of members (9 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
2 October 2003Return made up to 25/09/03; full list of members (9 pages)
2 October 2003Return made up to 25/09/03; full list of members (9 pages)
16 September 2003Auditor's resignation (1 page)
16 September 2003Auditor's resignation (1 page)
8 October 2002Full accounts made up to 31 December 2001 (11 pages)
8 October 2002Full accounts made up to 31 December 2001 (11 pages)
30 September 2002Return made up to 25/09/02; full list of members (9 pages)
30 September 2002Registered office changed on 30/09/02 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
30 September 2002Return made up to 25/09/02; full list of members (9 pages)
30 September 2002Registered office changed on 30/09/02 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
26 November 2001Full accounts made up to 31 December 2000 (11 pages)
26 November 2001Full accounts made up to 31 December 2000 (11 pages)
3 October 2001Return made up to 25/09/01; full list of members (8 pages)
3 October 2001Return made up to 25/09/01; full list of members (8 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 October 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
25 October 2000Return made up to 25/09/00; full list of members (9 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
10 November 1999Registered office changed on 10/11/99 from: 20 fenchurch street london EC3P 3DB (1 page)
10 November 1999Registered office changed on 10/11/99 from: 20 fenchurch street london EC3P 3DB (1 page)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
25 October 1999Return made up to 25/09/99; full list of members (9 pages)
25 October 1999Return made up to 25/09/99; full list of members (9 pages)
23 October 1998Return made up to 25/09/98; no change of members (8 pages)
23 October 1998Return made up to 25/09/98; no change of members (8 pages)
30 July 1998New secretary appointed (2 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
29 July 1998Full accounts made up to 31 December 1997 (12 pages)
29 July 1998Full accounts made up to 31 December 1997 (12 pages)
16 October 1997Return made up to 25/09/97; full list of members
  • 363(287) ‐ Registered office changed on 16/10/97
(6 pages)
16 October 1997Return made up to 25/09/97; full list of members (6 pages)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
20 February 1997Memorandum and Articles of Association (6 pages)
20 February 1997Memorandum and Articles of Association (6 pages)
19 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
18 February 1997Company name changed actionyoung LIMITED\certificate issued on 19/02/97 (6 pages)
18 February 1997Company name changed actionyoung LIMITED\certificate issued on 19/02/97 (6 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (3 pages)
17 February 1997New director appointed (3 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed;new director appointed (2 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed;new director appointed (2 pages)
27 January 1997Ad 20/01/97--------- £ si 7@1=7 £ ic 2/9 (2 pages)
27 January 1997Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 January 1997Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 January 1997Ad 20/01/97--------- £ si 7@1=7 £ ic 2/9 (2 pages)
25 September 1996Incorporation (9 pages)