EXECUTIVE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02608589

Incorporation date

07/05/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1991)

02/04/2018

Final Gazette dissolved following liquidation

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02/01/2018

Return of final meeting in a members' voluntary winding up

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05/06/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (15 pages)

16/03/2016

Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-03-17

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16/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

16/03/2016

Declaration of solvency

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16/03/2016

Appointment of a voluntary liquidator

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16/03/2016

Resolutions

View PDF (1 pages)

28/02/2016

Previous accounting period shortened from 2016-03-31 to 2016-02-28

View PDF (1 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/08/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

20/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

20/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

25/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

17/10/2010

Appointment of Hpcs Limited as a secretary

View PDF (2 pages)

17/10/2010

Appointment of Hpcs Limited as a secretary

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17/10/2010

Termination of appointment of Hpcs Limited as a director

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29/09/2010

Termination of appointment of Julie Rendall as a secretary

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29/09/2010

Appointment of Hpcs Limited as a director

View PDF (2 pages)

29/09/2010

Registered office address changed from 123 Goldsworth Road Woking Surrey GU21 6LR on 2010-09-30

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

08/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-05-31

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20/10/2008

Registered office changed on 21/10/2008 from 200 connaught road brookwood woking surrey GU24 0AH

View PDF (1 pages)

29/05/2008

Return made up to 18/04/08; no change of members

View PDF (6 pages)

17/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/04/2007

Return made up to 18/04/07; no change of members

View PDF (6 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

09/07/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/04/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

12/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

11/05/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

14/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

30/06/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

24/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

07/06/1998

Return made up to 08/05/98; no change of members

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14/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

03/07/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

29/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

18/06/1995

Return made up to 08/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Accounts for a small company made up to 1994-05-31

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09/06/1994

Return made up to 08/05/94; full list of members

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29/03/1994

Full accounts made up to 1993-05-31

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13/05/1993

Return made up to 08/05/93; no change of members

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03/04/1993

Accounts for a small company made up to 1992-05-31

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26/11/1992

Resolutions

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26/10/1992

Resolutions

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26/10/1992

Resolutions

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26/08/1992

Ad 15/05/91--------- £ si 98@1

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26/08/1992

Return made up to 08/05/92; full list of members

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04/01/1992

Accounting reference date notified as 31/05

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05/06/1991

Secretary resigned;new secretary appointed

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30/05/1991

Registered office changed on 31/05/91 from: suite 3941 72 new bond st london W1Y 9DD

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30/05/1991

Director resigned;new director appointed

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07/05/1991

Incorporation

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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

28/02/2016

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

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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
FIRST DIRECTORS LIMITED	Nominee Director	07/05/1991 - 13/05/1991	5474
HPCS LIMITED	Corporate Secretary	29/09/2010 - Present	6
FIRST SECRETARIES LIMITED	Nominee Secretary	07/05/1991 - 13/05/1991	6838
Rendall, Julie Ann	Secretary	13/05/1991 - 29/09/2010	1
Veale, Patrick Richard	Director	13/05/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE COMMUNICATIONS LIMITED

EXECUTIVE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 2 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 COMMUNICATIONS LIMITED?

EXECUTIVE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 02/04/2018.

Where is EXECUTIVE COMMUNICATIONS LIMITED located?

EXECUTIVE COMMUNICATIONS LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does EXECUTIVE COMMUNICATIONS LIMITED do?

EXECUTIVE COMMUNICATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXECUTIVE COMMUNICATIONS LIMITED?

The latest filing was on 02/04/2018: Final Gazette dissolved following liquidation.