Executive Remuneration Review Limited

Company Name	Executive Remuneration Review Limited
Company Status	Dissolved
Company Number	03302680
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Previous Name	Mosshaven Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Dalzell Moore
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Consulting Actuary
Correspondence Address	Well House Upper Westwood Bradford On Avon Wiltshire BA15 2DF

Director Name	David Tankel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	41 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Paula Elizabeth Cook
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Personnel Director
Correspondence Address	Smithwood Barn Smithwood Common Cranleigh Surrey GU6 8QY

Director Name	Andrew Udale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Management Consultant
Correspondence Address	4 Alderwood Close Caterham Surrey CR3 6AT

Secretary Name	John Gordon Lee
Nationality	British
Status	Current
Appointed	14 October 2002(5 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	4 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Damian Carnell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 27 November 1998)
Role	Management Consultant
Correspondence Address	50 Plymouth Wharf Saunders Ness Road Isle Of Dogs London E14 9EL

Director Name	Mr Richard Cockman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1999)
Role	Consulting Actuary
Correspondence Address	Afton Onslow Crescent Woking Surrey GU22 7AT

Secretary Name	David Tankel
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 May 1998)
Role	Management Consultant
Correspondence Address	48 Fallow Court Avenue London N12 0EB

Secretary Name	Julian Gibbs
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	16 Stanhope Road Croydon Surrey CR0 5NS

Director Name	Mr Andrew William Dunlop Christie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2001)
Role	Management Consultant
Correspondence Address	Holly Grove Little London Heathfield East Sussex TN21 0NU

Director Name	Richard Thomas Greenhill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2000)
Role	Consultant
Correspondence Address	The Old Forge Harlow Road Roydon Essex CM19 5HH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Smith & Williamson Limited No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£85,366
Net Worth	-£8,259
Cash	£113,804
Current Liabilities	£200,454

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 January 2005	Dissolved (1 page)
13 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Registered office changed on 24/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2003	Declaration of solvency (3 pages)
7 March 2003	Appointment of a voluntary liquidator (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
4 March 2002	Full accounts made up to 30 April 2001 (9 pages)
18 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
13 February 2001	Return made up to 15/01/01; full list of members (7 pages)
8 January 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
31 January 2000	Return made up to 15/01/00; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
6 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 (1 page)
6 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/05/99 (1 page)
25 January 1999	Return made up to 15/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
16 November 1998	Full accounts made up to 30 April 1998 (10 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
9 February 1998	Return made up to 15/01/98; full list of members (8 pages)
28 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
16 January 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
27 May 1997	Company name changed mosshaven LIMITED\certificate issued on 28/05/97 (2 pages)
15 January 1997	Incorporation (23 pages)

Executive Remuneration Review Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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