| Company Name | Top Executive Coaching Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06079747 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Top Executive Coach Ltd |
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 | Stephen Rostron |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Executive Coach |
| Country of Residence | England |
| Correspondence Address | West View Spook Hill Dorking Surrey RH5 4HN |
| Secretary Name | Josephine Rostron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West View Spook Hill Dorking Surrey RH5 4HN |
| Director Name | Josephine Mary Rostron |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 June 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | West View Spook Hill North Holmwood Dorking Surrey RH5 4HN |
Contact
| Website | www.topexecutivecoaching.co.uk/ |
|---|
Location
| Registered Address | 25 Beechwood Park Leatherhead Surrey KT22 8NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Stephen Rostron 80.00% Ordinary |
|---|---|
| 2 at £1 | Josephine Rostron 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 25 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 January 2014 | Registered office address changed from West View, Spook Hill North Holmwood Dorking Surrey RH5 4HN on 25 January 2014 (1 page) |
| 25 January 2014 | Registered office address changed from West View, Spook Hill North Holmwood Dorking Surrey RH5 4HN on 25 January 2014 (1 page) |
| 2 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-03-02
|
| 2 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-03-02
|
| 2 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-03-02
|
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 March 2010 | Resolutions
|
| 17 March 2010 | Company name changed top executive coach LTD\certificate issued on 17/03/10
|
| 17 March 2010 | Resolutions
|
| 17 March 2010 | Company name changed top executive coach LTD\certificate issued on 17/03/10
|
| 18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Stephen Rostron on 2 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Josephine Mary Rostron on 2 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Stephen Rostron on 2 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Stephen Rostron on 2 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Josephine Mary Rostron on 2 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Josephine Mary Rostron on 2 February 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 2 March 2009 | Ad 27/02/09\gbp si 4@1=4\gbp ic 18/22\ (2 pages) |
| 2 March 2009 | Ad 27/02/09\gbp si 4@1=4\gbp ic 18/22\ (2 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 June 2008 | Ad 01/03/08\gbp si 4@4=16\gbp ic 2/18\ (2 pages) |
| 17 June 2008 | Director appointed josephine mary rostron (2 pages) |
| 17 June 2008 | Director appointed josephine mary rostron (2 pages) |
| 17 June 2008 | Ad 01/03/08\gbp si 4@4=16\gbp ic 2/18\ (2 pages) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 2 February 2007 | Incorporation (12 pages) |
| 2 February 2007 | Incorporation (12 pages) |