Executive Communication Centres (Birmingham) Limited

Company Name	Executive Communication Centres (Birmingham) Limited
Company Status	Dissolved
Company Number	04129203
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	Hackremco (No.1764) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 October 2023)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2022(21 years, 9 months after company formation)
Appointment Duration	1 year (closed 24 October 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Anthony David Waldron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 15 April 2022)
Role	Service Office Specialist
Country of Residence	United Kingdom
Correspondence Address	Vienna House International Square Birmingham International Park Solihull B37 7GN

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(12 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(14 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(20 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Resigned
Appointed	05 October 2022(21 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 June 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Resigned
Appointed	05 October 2022(21 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 June 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Investments) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£684,615
Gross Profit	-£115,893
Net Worth	-£2,726,562
Cash	£24,613
Current Liabilities	£2,480,381

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
1 August 2023	Application to strike the company off the register (3 pages)
22 June 2023	Termination of appointment of U and I Director 2 Limited as a director on 1 June 2023 (1 page)
22 June 2023	Termination of appointment of U and I Director 1 Limited as a director on 1 June 2023 (1 page)
11 January 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
13 December 2022	Change of details for U and I Exit Limited as a person with significant control on 6 October 2022 (2 pages)
26 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 (1 page)
26 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 (2 pages)
20 October 2022	Appointment of U and I Director 2 Limited as a director on 5 October 2022 (2 pages)
20 October 2022	Appointment of U and I Director 1 Limited as a director on 5 October 2022 (2 pages)
6 October 2022	Director's details changed for Mr George Mark Richardson on 18 August 2022 (2 pages)
6 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022 (1 page)
23 June 2022	Termination of appointment of Richard Upton as a director on 30 April 2022 (1 page)
6 May 2022	Termination of appointment of Anthony David Waldron as a director on 15 April 2022 (1 page)
8 April 2022	Full accounts made up to 31 March 2021 (25 pages)
6 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
17 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
20 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
20 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
2 July 2021	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 (1 page)
20 June 2021	Appointment of Mr George Mark Richardson as a director on 17 June 2021 (2 pages)
8 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
3 June 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
19 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
7 January 2021	Notification of U and I Exit Limited as a person with significant control on 24 November 2020 (2 pages)
20 December 2020	Full accounts made up to 31 March 2020 (22 pages)
27 November 2020	Cessation of Development Securities (Investments) Plc as a person with significant control on 24 November 2020 (1 page)
3 March 2020	Full accounts made up to 31 March 2019 (23 pages)
13 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 February 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
17 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
17 August 2018	Full accounts made up to 28 February 2018 (21 pages)
5 February 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
25 September 2017	Full accounts made up to 28 February 2017 (24 pages)
25 September 2017	Full accounts made up to 28 February 2017 (24 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 29 February 2016 (23 pages)
8 December 2016	Full accounts made up to 29 February 2016 (23 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
1 December 2015	Full accounts made up to 28 February 2015 (18 pages)
1 December 2015	Full accounts made up to 28 February 2015 (18 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
3 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
28 November 2013	Accounts made up to 28 February 2013 (15 pages)
28 November 2013	Accounts made up to 28 February 2013 (15 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts made up to 29 February 2012 (15 pages)
6 December 2012	Accounts made up to 29 February 2012 (15 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
28 April 2011	Accounts made up to 31 December 2010 (15 pages)
28 April 2011	Accounts made up to 31 December 2010 (15 pages)
11 April 2011	Appointment of Mr Graham Prothero as a director (3 pages)
11 April 2011	Appointment of Mr Graham Prothero as a director (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
5 November 2009	Accounts made up to 31 December 2008 (14 pages)
5 November 2009	Accounts made up to 31 December 2008 (14 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
17 April 2009	Accounts made up to 31 December 2007 (15 pages)
17 April 2009	Accounts made up to 31 December 2007 (15 pages)
22 January 2009	Return made up to 21/12/08; full list of members (5 pages)
22 January 2009	Return made up to 21/12/08; full list of members (5 pages)
9 December 2008	Appointment terminated director christakis christofi (1 page)
9 December 2008	Appointment terminated director christakis christofi (1 page)
8 July 2008	Accounts made up to 31 December 2006 (14 pages)
8 July 2008	Accounts made up to 31 December 2006 (14 pages)
14 January 2008	Return made up to 21/12/07; full list of members (6 pages)
14 January 2008	Return made up to 21/12/07; full list of members (6 pages)
5 December 2007	Auditor's resignation (1 page)
5 December 2007	Auditor's resignation (1 page)
15 March 2007	Return made up to 21/12/06; full list of members (7 pages)
15 March 2007	Return made up to 21/12/06; full list of members (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (13 pages)
4 November 2006	Accounts made up to 31 December 2005 (13 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
14 March 2006	Return made up to 21/12/05; full list of members (7 pages)
14 March 2006	Return made up to 21/12/05; full list of members (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (14 pages)
8 November 2005	Accounts made up to 31 December 2004 (14 pages)
8 March 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (14 pages)
3 November 2004	Accounts made up to 31 December 2003 (14 pages)
18 February 2004	Return made up to 21/12/03; full list of members (7 pages)
18 February 2004	Return made up to 21/12/03; full list of members (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (13 pages)
30 October 2003	Accounts made up to 31 December 2002 (13 pages)
21 February 2003	Return made up to 21/12/02; full list of members (7 pages)
21 February 2003	Return made up to 21/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
27 March 2001	Memorandum and Articles of Association (12 pages)
27 March 2001	Memorandum and Articles of Association (12 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
22 March 2001	New director appointed (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01 (2 pages)
22 March 2001	Memorandum and Articles of Association (11 pages)
22 March 2001	Memorandum and Articles of Association (11 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01 (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (6 pages)
22 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 2001	Company name changed hackremco (no.1764) LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed hackremco (no.1764) LIMITED\certificate issued on 16/02/01 (2 pages)
21 December 2000	Incorporation (15 pages)
21 December 2000	Incorporation (15 pages)

Executive Communication Centres (Birmingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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