Company NameExecplacements Limited
Company StatusDissolved
Company Number06724258
CategoryPrivate Limited Company
Incorporation Date15 October 2008(15 years, 6 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameCarol Owen
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleHr Administrator
Country of ResidenceUnited Kingdom
Correspondence Address25 Shaw Crescent
South Croydon
Surrey
CR2 9JB
Director NameEmma Ryall
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2008(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address192 Burntwood Lane
Caterham
Surrey
CR3 6TB
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed15 October 2008(same day as company formation)
Correspondence Address5th Floor
Signet House 49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressNorman House
8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
28 May 2010Director's details changed for Emma Ryall on 13 October 2009 (2 pages)
28 May 2010Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
(4 pages)
28 May 2010Director's details changed for Carol Owen on 13 October 2009 (2 pages)
28 May 2010Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
(4 pages)
28 May 2010Director's details changed for Carol Owen on 13 October 2009 (2 pages)
28 May 2010Director's details changed for Emma Ryall on 13 October 2009 (2 pages)
16 November 2009Statement of capital following an allotment of shares on 15 October 2008
  • GBP 100
(2 pages)
16 November 2009Statement of capital following an allotment of shares on 15 October 2008
  • GBP 100
(2 pages)
19 March 2009Director appointed emma ryall (3 pages)
19 March 2009Director appointed emma ryall (3 pages)
19 March 2009Director appointed carol owen (3 pages)
19 March 2009Director appointed carol owen (3 pages)
17 March 2009Registered office changed on 17/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 March 2009Registered office changed on 17/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page)
16 March 2009Appointment Terminated Director david parry (1 page)
16 March 2009Appointment Terminated Secretary alpha secretarial LIMITED (1 page)
16 March 2009Appointment terminated director david parry (1 page)
16 March 2009Appointment terminated secretary alpha secretarial LIMITED (1 page)
15 October 2008Incorporation (16 pages)
15 October 2008Incorporation (16 pages)