| Company Name | Executive And Business Relocation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409345 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
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 Peter Edward McNelis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D 71 Cadogan Gardens London SW3 2RB |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
Location
| Registered Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Edward Mcnelis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 September 2008 | Accounts made up to 30 April 2008 (1 page) |
| 14 April 2008 | Return made up to 04/04/08; no change of members (4 pages) |
| 14 April 2008 | Return made up to 04/04/08; no change of members (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 12 great james street london WC1N 3DR (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 12 great james street london WC1N 3DR (1 page) |
| 11 May 2007 | Accounts made up to 30 April 2007 (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 19 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 5 April 2007 | Accounts made up to 30 April 2006 (1 page) |
| 5 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 23 August 2005 | Accounts made up to 30 April 2004 (1 page) |
| 23 August 2005 | Accounts made up to 30 April 2005 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 19 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 18 September 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Accounts made up to 30 April 2003 (1 page) |
| 4 April 2002 | Incorporation (15 pages) |
| 4 April 2002 | Incorporation (15 pages) |