I2I Executive Limited

Company Name	I2I Executive Limited
Company Status	Dissolved
Company Number	04032311
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	I 2 I Consulting Limited

Business Activity

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

Directors

Director Name	Mr John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Oakwood House 4 Winterpit Close, Mannings Heath Horsham West Sussex RH13 6JY

Director Name	Mr Laurence Guy Penn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Martins The Street Thakeham West Sussex RH20 3EP

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(9 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Quadrant The High Street Richmond Surrey TW9 1DN

Director Name	Mandy Elizabeth Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Linden House Guildford Road Loxwood West Sussex RH14 0SE

Secretary Name	Mandy Elizabeth Martin
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Linden House Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Mr William Philip Moore Williams
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Miss Patricia Mary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2009)
Role	Financial Director Designate
Correspondence Address	325b Upper Richmond Road West London SW14 8QR

Director Name	Wildman & Battell Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Location

Registered Address	34 The Quadrant The High Street Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
25 March 2009	Appointment Terminated Secretary patricia snow (1 page)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
21 January 2009	Return made up to 24/12/08; full list of members (3 pages)
21 January 2009	Return made up to 24/12/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Appointment Terminated Director william moore williams (1 page)
2 June 2008	Appointment terminated director william moore williams (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
22 May 2008	Appointment Terminated Secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patrica mary snow (1 page)
22 May 2008	Secretary appointed miss patrica mary snow (1 page)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 December 2005	Return made up to 12/07/05; full list of members (9 pages)
8 December 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 September 2005	Accounts made up to 31 December 2004 (3 pages)
2 July 2004	Return made up to 12/07/04; full list of members (7 pages)
2 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 April 2004	Accounts made up to 31 December 2003 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
29 October 2003	Accounts made up to 31 May 2002 (3 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
23 October 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 October 2003	Return made up to 12/07/03; full list of members (8 pages)
8 October 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 November 2002	Return made up to 12/07/02; full list of members (8 pages)
4 November 2002	Return made up to 12/07/02; full list of members (8 pages)
21 October 2002	Registered office changed on 21/10/02 from: grandford house carfax horsham west sussex RH12 1EB (1 page)
21 October 2002	Registered office changed on 21/10/02 from: grandford house carfax horsham west sussex RH12 1EB (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 May 2002	Accounts made up to 31 May 2001 (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
13 August 2001	Return made up to 12/07/01; full list of members (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members (7 pages)
5 June 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
5 June 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
14 August 2000	Company name changed I 2 I consulting LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed I 2 I consulting LIMITED\certificate issued on 15/08/00 (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 July 2000	Incorporation (14 pages)

I2I Executive Limited

Business Activity

Directors

Location

Accounts

Filing History

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