Executive Valeting Limited

Company Name	Executive Valeting Limited
Company Status	Dissolved
Company Number	06200658
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Ricky Allan Field
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Elliscombe Road Charlton London SE7 7PY

Director Name	Mr David Charles Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Mr Jonathan Joseph Elliott
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE

Secretary Name	Mr David Charles Elliott
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blakeswood Oldfield Road Altrincham Cheshire WA14 4WE

Director Name	Mr Robert David Newman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(7 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ravenwood Drive Audenshaw Manchester Lancashire M34 5EF

Director Name	Mr Robert David Newman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(7 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Ravenwood Drive Audenshaw Manchester Lancashire M34 5EF

Director Name	Mr Nathan Hughes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Wavertree Nook Road Wavertree Liverpool L15 7LQ

Director Name	Mr Stephen Timothy Burns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131a Victoria Way London SE7 7NX

Location

Registered Address	96 Elliscombe Road Charlton London SE7 7PY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Charlton
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
14 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
12 April 2010	Director's details changed for Ricky Allan Field on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Ricky Allan Field on 3 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Ricky Allan Field on 3 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 May 2009	Return made up to 03/04/09; full list of members (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from 96 elliscombe road london SE7 7PY (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 96 elliscombe road london SE7 7PY (1 page)
26 May 2009	Return made up to 03/04/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2008	Return made up to 03/04/08; full list of members (3 pages)
19 September 2008	Return made up to 03/04/08; full list of members (3 pages)
18 September 2008	Appointment terminated director david elliott (1 page)
18 September 2008	Appointment Terminated Director david elliott (1 page)
19 June 2008	Appointment Terminated Director stephen burns (1 page)
19 June 2008	Appointment terminated director stephen burns (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 2 blakeswood, oldfield road altrincham cheshire WA14 4WE (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 2 blakeswood, oldfield road altrincham cheshire WA14 4WE (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
3 April 2007	Incorporation (13 pages)
3 April 2007	Incorporation (13 pages)

Executive Valeting Limited

Business Activity

Directors

Location

Accounts

Filing History

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