| Company Name | Executive Services & Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277523 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
| Previous Name | UZEX Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Bernt Akander |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 November 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Smettlattstorget 44 16763 Bromma Sweden |
| Director Name | Nancy Jean Sherman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 November 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 July 2000) |
| Role | Real Estate Agent |
| Correspondence Address | 104 Irving Place Woodmere 11598 New York United States |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1996(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 July 2000) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 27 July 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Company name changed uzex LIMITED\certificate issued on 26/11/96 (2 pages) |
| 13 November 1996 | Incorporation (11 pages) |