Executive Resourcing And Assessment 2006 Limited

Company Name	Executive Resourcing And Assessment 2006 Limited
Company Status	Dissolved
Company Number	05968387
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Executive Resourcing Assessment 2006 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Mary Milford
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nightingale Road Guildford Surrey GU1 1ER

Secretary Name	Michael Roger Milford
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Project Manager
Correspondence Address	14 Nightingale Road Guildford Surrey GU1 1ER

Director Name	Michael Roger Milford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 March 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Nightingale Road Guildford Surrey GU1 1ER

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Roger Milford 50.00% Ordinary B
50 at £1	Susan Mary Milford 50.00% Ordinary A

Financials

Year	2014
Net Worth	£48,234
Cash	£55,618
Current Liabilities	£7,384

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (1 page)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 December 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
18 August 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
18 August 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Change of share class name or designation (2 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
23 October 2012	Statement of company's objects (2 pages)
23 October 2012	Change of share class name or designation (2 pages)
23 October 2012	Statement of company's objects (2 pages)
20 March 2012	Appointment of Michael Roger Milford as a director (2 pages)
20 March 2012	Appointment of Michael Roger Milford as a director (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Director's details changed for Susan Mary Milford on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Susan Mary Milford on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Susan Mary Milford on 1 October 2009 (2 pages)
5 January 2009	Return made up to 16/10/08; full list of members (3 pages)
5 January 2009	Return made up to 16/10/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2007	Return made up to 16/10/07; full list of members (6 pages)
13 November 2007	Return made up to 16/10/07; full list of members (6 pages)
11 June 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
11 June 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Director resigned (1 page)
23 October 2006	Company name changed executive resourcing assessment 2006 LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed executive resourcing assessment 2006 LIMITED\certificate issued on 23/10/06 (2 pages)
16 October 2006	Incorporation (17 pages)
16 October 2006	Incorporation (17 pages)

Executive Resourcing And Assessment 2006 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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