Company NameBest Executive Search Limited
Company StatusDissolved
Company Number03629958
CategoryPrivate Limited Company
Incorporation Date11 September 1998(25 years, 6 months ago)
Dissolution Date29 March 2011 (13 years ago)
Previous NameSystemsearch Limited

Business Activity

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

Directors

Director NameMr Peter William Searle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(8 years after company formation)
Appointment Duration4 years, 5 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
Secretary NameMr Timothy Briant
NationalityBritish
StatusClosed
Appointed30 October 2008(10 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
Director NameMr Neil Thomas George Martin
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(10 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
Director NameAndrew John Wickham
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(1 week, 5 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 July 1999)
RoleChartered Accountant
Correspondence AddressThe Acorns
Workhouse Lane
East Farleigh
Kent
ME15 0QB
Director NameMr John Eugene O'Sullivan
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (resigned 23 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBonners Farm Windmill Road
Pepperstock
Luton
LU1 4LQ
Director NameMs Susan Elizabeth Cuff
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (resigned 23 June 2003)
RoleCompany Director
Correspondence Address154 Hurlingham Road
London
SW6 3NG
Director NameMr Jonathan Russell Butterfield
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (resigned 23 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRock House
Rockhill, Halberton
Tiverton
Devon
EX16 7AL
Secretary NameDale Todd
NationalityBritish
StatusResigned
Appointed23 September 1998(1 week, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 03 September 1999)
RoleAccountant
Correspondence Address39 Hare Lane
Claygate
Esher
Surrey
KT10 9BT
Director NameDale Todd
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(10 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1999)
RoleCompany Director
Correspondence Address39 Hare Lane
Claygate
Esher
Surrey
KT10 9BT
Secretary NameChristopher John Sadiq
NationalityBritish
StatusResigned
Appointed03 September 1999(11 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 June 2000)
RoleSolicitor
Correspondence Address80 Disraeli Road
London
SW15 2DX
Secretary NameGavin Kenneth Tagg
NationalityBritish
StatusResigned
Appointed23 June 2000(1 year, 9 months after company formation)
Appointment Duration3 years (resigned 23 June 2003)
RoleCompany Director
Correspondence AddressFlat 16, Cheylesmore House
Ebury Bridge Road
London
SW1W 8QY
Secretary NameGavin Kenneth Tagg
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(1 year, 9 months after company formation)
Appointment Duration3 years (resigned 23 June 2003)
RoleCompany Director
Correspondence AddressFlat 16, Cheylesmore House
Ebury Bridge Road
London
SW1W 8QY
Director NameMr Nicholas Fazakerley
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdam Cottage Cheverells Green
Markyate
St Albans
Hertfordshire
AL3 8AD
Director NameMr Richard Timothy Barfield
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(4 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWymondham House
18 Brooklands Avenue
Cambridge
Cambridgeshire
CB2 2BB
Director NameWilliam Joseph Grubbs
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed23 June 2003(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 September 2005)
RoleCompany Director
Correspondence AddressFlat 2, 3 Chichester Terrace
Brighton
East Sussex
BN2 1FG
Secretary NameMr Brian Stuart Davis
NationalityBritish
StatusResigned
Appointed23 June 2003(4 years, 9 months after company formation)
Appointment Duration7 months (resigned 20 January 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Saint Brannocks Road
Manchester
Lancashire
M21 0UP
Director NameMr Peter Anthony Darraugh
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(7 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Grove Road
Tring
Hertfordshire
HP23 5PB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed11 September 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed11 September 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

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

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
2 December 2010Application to strike the company off the register (3 pages)
2 December 2010Application to strike the company off the register (3 pages)
22 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
(4 pages)
22 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
(4 pages)
22 September 2010Director's details changed for Mr Neil Martin on 11 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Neil Martin on 11 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Peter William Searle on 11 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Peter William Searle on 11 September 2010 (2 pages)
22 September 2010Secretary's details changed for Mr Timothy Briant on 11 September 2010 (1 page)
22 September 2010Secretary's details changed for Mr Timothy Briant on 11 September 2010 (1 page)
9 February 2010Register inspection address has been changed (1 page)
9 February 2010Register inspection address has been changed (1 page)
27 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
27 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
9 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 July 2009Accounts made up to 31 December 2008 (4 pages)
6 November 2008Director appointed neil thomas george martin (3 pages)
6 November 2008Appointment terminated secretary gavin tagg (1 page)
6 November 2008Appointment Terminated Director peter darraugh (1 page)
6 November 2008Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008Appointment terminated director peter darraugh (1 page)
6 November 2008Director appointed neil thomas george martin (3 pages)
5 November 2008Secretary appointed timothy briant (2 pages)
5 November 2008Secretary appointed timothy briant (2 pages)
8 October 2008Return made up to 11/09/08; no change of members (7 pages)
8 October 2008Return made up to 11/09/08; no change of members (7 pages)
24 July 2008Accounts made up to 31 December 2007 (4 pages)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008Director's change of particulars / peter searle / 17/04/2008 (1 page)
29 October 2007Accounts made up to 31 December 2006 (5 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 September 2007Return made up to 11/09/07; no change of members (7 pages)
18 September 2007Return made up to 11/09/07; no change of members (7 pages)
18 October 2006New director appointed (3 pages)
18 October 2006New director appointed (3 pages)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
28 September 2006Return made up to 11/09/06; full list of members (7 pages)
28 September 2006Return made up to 11/09/06; full list of members (7 pages)
14 March 2006Accounts made up to 31 December 2005 (5 pages)
14 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005Accounts made up to 31 December 2004 (7 pages)
20 October 2005Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
13 October 2005Director resigned (1 page)
13 October 2005Director resigned (1 page)
22 September 2005Return made up to 11/09/05; full list of members (7 pages)
22 September 2005Return made up to 11/09/05; full list of members (7 pages)
28 September 2004Return made up to 11/09/04; full list of members (7 pages)
28 September 2004Return made up to 11/09/04; full list of members (7 pages)
16 September 2004Full accounts made up to 31 December 2003 (13 pages)
16 September 2004Full accounts made up to 31 December 2003 (13 pages)
28 July 2004Director's particulars changed (1 page)
28 July 2004Director's particulars changed (1 page)
22 March 2004Resolutions
  • RES13 ‐ Re - agreement 05/03/04
(1 page)
22 March 2004Resolutions
  • RES13 ‐ Re - agreement 05/03/04
(1 page)
20 February 2004New secretary appointed (2 pages)
20 February 2004New secretary appointed (2 pages)
20 February 2004Secretary resigned (1 page)
20 February 2004Secretary resigned (1 page)
15 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 December 2003Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page)
2 December 2003Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page)
8 October 2003New secretary appointed (1 page)
8 October 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 October 2003New secretary appointed (1 page)
8 October 2003Return made up to 11/09/03; full list of members (8 pages)
27 August 2003Director's particulars changed (1 page)
27 August 2003Director's particulars changed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (16 pages)
2 July 2003Director resigned (1 page)
2 July 2003Auditor's resignation (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (18 pages)
2 July 2003New director appointed (4 pages)
2 July 2003New director appointed (18 pages)
2 July 2003Director resigned (1 page)
2 July 2003Secretary resigned (1 page)
2 July 2003New director appointed (4 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003Auditor's resignation (1 page)
2 July 2003New director appointed (16 pages)
27 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003Auditor's resignation (2 pages)
9 June 2003Auditor's resignation (2 pages)
8 June 2003Full accounts made up to 31 December 2002 (19 pages)
8 June 2003Full accounts made up to 31 December 2002 (19 pages)
22 May 2003Full accounts made up to 31 December 2001 (19 pages)
22 May 2003Full accounts made up to 31 December 2001 (19 pages)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Secretary's particulars changed (1 page)
22 November 2002Director's particulars changed (1 page)
22 November 2002Director's particulars changed (1 page)
6 October 2002Return made up to 11/09/02; full list of members (8 pages)
6 October 2002Return made up to 11/09/02; full list of members (8 pages)
26 September 2001Return made up to 11/09/01; full list of members (7 pages)
26 September 2001New director appointed (2 pages)
26 September 2001Return made up to 11/09/01; full list of members (7 pages)
26 September 2001New director appointed (2 pages)
13 April 2001Full accounts made up to 31 December 2000 (16 pages)
13 April 2001Full accounts made up to 31 December 2000 (16 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
28 September 2000Return made up to 11/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2000Return made up to 11/09/00; no change of members (7 pages)
6 July 2000Secretary resigned (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page)
6 July 2000New secretary appointed (2 pages)
10 January 2000Particulars of mortgage/charge (11 pages)
10 January 2000Particulars of mortgage/charge (11 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
21 October 1999Return made up to 11/09/99; full list of members (7 pages)
21 October 1999Return made up to 11/09/99; full list of members (7 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999Secretary resigned (1 page)
13 September 1999Secretary resigned (1 page)
10 August 1999Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
10 August 1999Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
1 August 1999Director resigned (1 page)
1 August 1999New director appointed (2 pages)
1 August 1999Director resigned (1 page)
1 August 1999New director appointed (2 pages)
8 January 1999Particulars of mortgage/charge (15 pages)
8 January 1999Particulars of mortgage/charge (15 pages)
2 October 1998Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
2 October 1998Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Secretary resigned (2 pages)
29 September 1998Secretary resigned (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998Director resigned (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Registered office changed on 29/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Director resigned (2 pages)
28 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 September 1998Memorandum and Articles of Association (6 pages)
28 September 1998Memorandum and Articles of Association (6 pages)
23 September 1998Company name changed systemsearch LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998Company name changed systemsearch LIMITED\certificate issued on 24/09/98 (2 pages)
11 September 1998Incorporation (10 pages)