Company NameExecution Services Group Limited
Company StatusDissolved
Company Number04978142
CategoryPrivate Limited Company
Incorporation Date27 November 2003(18 years, 8 months ago)
Dissolution Date7 November 2009 (12 years, 9 months ago)
Previous NameContinental Shelf 293 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Vincent Augustin Jules Taupin
Date of BirthJune 1959 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed01 August 2005(1 year, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 07 November 2009)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Rue Benouville
Paris
75116
France
Director NameRamon Blanco
Date of BirthMarch 1968 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed10 January 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 07 November 2009)
RoleCompany Director
Correspondence AddressMarbella 62
Madrid
28034
Foreign
Director NameMr Paul Greetham
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2006(2 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 07 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForest View
Station Road
North Chailey
West Sussex
BN8 4HG
Secretary NameBenjamin John Cunningham
NationalityBritish
StatusClosed
Appointed03 July 2006(2 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 07 November 2009)
RoleCompany Director
Correspondence Address22 Fullerton Road
Wandsworth
London
SW18 1BX
Director NameMr Roger John Stott
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Wodeland Avenue
Guildford
Surrey
GU2 4LD
Director NameJohn Glendinning
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 03 July 2006)
RoleCompany Director
Correspondence AddressKeepers Cottage Somerden Green
Chiddingstone
Kent
TN8 7AL
Director NameRalf Arno Oetting
Date of BirthMay 1966 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed18 December 2003(3 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Correspondence Address46 Dunbar Wharf
108-124 Narrow Street
London
E14 8BB
Director NameMr John Walker
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Douglas Road
Chingford
London
E4 6DB
Secretary NameMr Roger John Stott
NationalityBritish
StatusResigned
Appointed18 December 2003(3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 03 July 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address114 Wodeland Avenue
Guildford
Surrey
GU2 4LD
Director NameMr Andrew Derek Ball
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(7 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 August 2005)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
3 Devonshire House
Lothersdale
Keighley
BD20 8EU
Director NameMr Oliver Alexander Hemsley
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(7 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceChairman
Correspondence AddressUrless Farm
Corscombe
Dorchester
Dorset
DT2 0NP
Director NameMr Tony Nash
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(7 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 21 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Lime Kilns
Southwater
West Sussex
RH13 9JL
Director NameMr Peter Adam Ernest Opperman
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(7 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNether Doyley
Hurstbourne Tarrant
Andover
Hampshire
SP11 0DW
Director NameOlivier Roger Lecler
Date of BirthApril 1967 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2005(1 year, 8 months after company formation)
Appointment Duration5 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address17 Allee Montcalm
Igny
91430
France
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressMazars Llp
Tower Bridge House St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2014
Net Worth£51,143,000
Cash£18,342,000

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2009Liquidators statement of receipts and payments to 12 March 2009 (5 pages)
1 April 2008Registered office changed on 01/04/2008 from boatmans house 2 selsdon way london E14 9LA (1 page)
31 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 March 2008Declaration of solvency (3 pages)
31 March 2008Appointment of a voluntary liquidator (1 page)
28 December 2007Return made up to 27/11/07; full list of members (7 pages)
12 November 2007Accounts made up to 31 December 2006 (15 pages)
6 January 2007Return made up to 27/11/06; full list of members (8 pages)
30 October 2006Accounts made up to 31 December 2005 (14 pages)
18 July 2006Secretary resigned (1 page)
18 July 2006Director resigned (1 page)
18 July 2006New director appointed (2 pages)
18 July 2006New secretary appointed (2 pages)
3 April 2006Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (2 pages)
3 October 2005Ad 26/09/05--------- £ si [email protected]=21500 £ ic 4309405/4330905 (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (1 page)
19 August 2005Ad 08/08/05--------- £ si [email protected]=3676136 £ ic 633269/4309405 (2 pages)
19 August 2005Nc inc already adjusted 08/08/05 (1 page)
19 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
16 August 2005Ad 01/08/05-01/08/05 £ si [email protected]=12033 £ ic 621236/633269 (16 pages)
9 March 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
30 December 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
4 November 2004Director resigned (1 page)
9 September 2004New director appointed (3 pages)
10 August 2004Ad 13/07/04--------- £ si [email protected]=205260 £ si [email protected]=107947 £ ic 308029/621236 (2 pages)
10 August 2004Ad 13/07/04--------- £ si [email protected]=308027 £ ic 2/308029 (3 pages)
6 August 2004Memorandum and Articles of Association (5 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 July 2004Nc inc already adjusted 13/07/04 (2 pages)
28 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(60 pages)
14 May 2004Director resigned (1 page)
16 January 2004Secretary resigned (1 page)
16 January 2004Director resigned (1 page)
12 January 2004Registered office changed on 12/01/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Secretary resigned (1 page)
12 January 2004New director appointed (2 pages)
12 January 2004New secretary appointed;new director appointed (2 pages)
12 January 2004New director appointed (2 pages)
6 January 2004Company name changed continental shelf 293 LIMITED\certificate issued on 06/01/04 (2 pages)