EXECUTIVE CARRIAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03325703

Incorporation date

27/02/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

21/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2014

Notice of final account prior to dissolution

View PDF (1 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

08/04/2008

Registered office changed on 09/04/2008 from gable house 239 regents park road london N3 3LF

View PDF (1 pages)

07/04/2008

Appointment of a liquidator

View PDF (1 pages)

06/02/2008

Order of court to wind up

View PDF (2 pages)

16/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

New secretary appointed

View PDF (2 pages)

25/04/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

08/05/2005

Return made up to 06/02/05; full list of members

View PDF (5 pages)

02/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

Registered office changed on 03/12/04 from: 25-27 east dulwich road london SE22 9BD

View PDF (1 pages)

02/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Registered office changed on 24/11/04 from: 28 headlands kettering northamptonshire NN15 7HP

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 26 headlands kettering northamptonshire NN15 7HP

View PDF (1 pages)

17/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

28/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

29/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

12/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

21/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

04/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

22/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Registered office changed on 10/08/01 from: unit 7 nuralite ind.estate canal road, higham rochester kent ME3 7JA

View PDF (1 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

13/12/2000

Registered office changed on 14/12/00 from: 50 hedley street maidstone kent ME14 5AD

View PDF (1 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

23/01/1999

Resolutions

View PDF (0 pages)

23/01/1999

Resolutions

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

24/08/1998

Registered office changed on 25/08/98 from: orchard house station road rainham kent ME8 7HW

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

26/02/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Registered office changed on 21/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

27/02/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2003

Last change occurred

30/07/2003

Accounts

Total Exemption Small

Last made up date

30/07/2003

Next account date

30/07/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	28/02/1997 - 28/02/1997	9744
Miller, Roger Stephen	Director	01/08/2007 - Present	-
Flynn, Raymond	Director	03/08/2004 - Present	2
Dalley, John Alfred	Director	28/02/1997 - 16/07/1997	3
Graeme, Dorothy May	Nominee Secretary	28/02/1997 - 28/02/1997	5563

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE CARRIAGE SERVICES LIMITED

EXECUTIVE CARRIAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE CARRIAGE SERVICES LIMITED?

EXECUTIVE CARRIAGE SERVICES LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 21/04/2014.

Where is EXECUTIVE CARRIAGE SERVICES LIMITED located?

EXECUTIVE CARRIAGE SERVICES LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does EXECUTIVE CARRIAGE SERVICES LIMITED do?

EXECUTIVE CARRIAGE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXECUTIVE CARRIAGE SERVICES LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.