| Company Name | Executive Car Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921457 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Directors
| Director Name | Beryl Wanda Stevens |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2003(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 12 Dale Park Avenue Carshalton Surrey SM5 2EP |
| Secretary Name | Mr Wayne Joseph Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2003(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 12 Dale Park Avenue Carshalton Surrey SM5 2EP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 154 London Road Hackbridge Surrey SM6 7HF |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 02 October |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2004 | Application for striking-off (1 page) |
| 12 March 2004 | Accounting reference date shortened from 31/10/04 to 02/10/04 (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 12 dale park ave carshalton surrey SM5 2EP (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Ad 04/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |