Company NameExecutex Limited
Company StatusDissolved
Company Number03337241
CategoryPrivate Limited Company
Incorporation Date20 March 1997(27 years, 1 month ago)
Dissolution Date29 December 1998 (25 years, 4 months ago)

Directors

Director NameCatherine Margot Atchley
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1997(1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 December 1998)
RoleCompany Director
Correspondence Address52 Brookfield
London
N6 6AT
Director NameDavid Stuart Watt
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1997(1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 December 1998)
RoleRetired
Correspondence Address40 Brookfield
5 Highgate West Hill
London
N6 6AT
Secretary NameDavid Stuart Watt
NationalityBritish
StatusClosed
Appointed21 March 1997(1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 December 1998)
RoleRetired
Correspondence Address40 Brookfield
5 Highgate West Hill
London
N6 6AT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHilton House
161-166 Fleet Street
London
EC4A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
8 September 1998First Gazette notice for compulsory strike-off (1 page)
18 July 1997New director appointed (2 pages)
18 July 1997Registered office changed on 18/07/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
18 July 1997Secretary resigned (1 page)
18 July 1997New secretary appointed;new director appointed (2 pages)
18 July 1997Director resigned (1 page)
27 March 1997Registered office changed on 27/03/97 from: 788-790 finchley road london NW11 7UR (1 page)