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EXECUTIVE ESSENTIALS LIMITED

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EXECUTIVE ESSENTIALS LIMITED

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Key Data

Status

Dissolved

Company No.

02731311

Incorporation date

14/07/1992

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

Bugatti House, Norham Road, North Shields, Tyne And Wear NE29 7HACopy
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Latest events (Record since 14/07/1992)
dot icon04/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon19/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Director's details changed for David Ronald Allen on 2010-07-15
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Sidney Snowball on 2010-07-15
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Gwenyth Lillian Snowball on 2010-07-15
View PDF (2 pages)
dot icon19/07/2010
Secretary's details changed for David Ronald Allen on 2010-07-15
View PDF (1 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/08/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/08/2007
Return made up to 15/07/07; full list of members
View PDF (3 pages)
dot icon26/02/2007
New secretary appointed
View PDF (2 pages)
dot icon26/02/2007
Secretary resigned
View PDF (1 pages)
dot icon14/02/2007
Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ
View PDF (1 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/08/2006
Return made up to 15/07/06; full list of members
View PDF (3 pages)
dot icon06/10/2005
Return made up to 15/07/05; full list of members
View PDF (3 pages)
dot icon06/10/2005
Location of register of members
View PDF (1 pages)
dot icon31/05/2005
Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ
View PDF (1 pages)
dot icon06/04/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon03/04/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
Accounts made up to 2004-12-31
View PDF (1 pages)
dot icon14/09/2004
Return made up to 15/07/04; full list of members
View PDF (7 pages)
dot icon10/03/2004
Accounts made up to 2003-12-31
View PDF (2 pages)
dot icon18/10/2003
Return made up to 15/07/03; full list of members
View PDF (7 pages)
dot icon23/08/2003
Accounts made up to 2002-12-31
View PDF (2 pages)
dot icon29/09/2002
Return made up to 15/07/02; full list of members
View PDF (8 pages)
dot icon29/01/2002
Accounts made up to 2001-12-31
View PDF (1 pages)
dot icon30/10/2001
Accounts made up to 2000-12-31
View PDF (3 pages)
dot icon19/07/2001
Return made up to 15/07/01; full list of members
View PDF (6 pages)
dot icon21/06/2001
Registered office changed on 22/06/01 from: 1 lower tower street newtown birmingham B19 3NH
View PDF (1 pages)
dot icon26/10/2000
Accounts made up to 1999-12-31
View PDF (1 pages)
dot icon03/08/2000
Return made up to 15/07/00; full list of members
View PDF (6 pages)
dot icon26/06/2000
Return made up to 15/07/99; full list of members
View PDF (6 pages)
dot icon31/10/1999
Accounts made up to 1998-12-31
View PDF (1 pages)
dot icon02/11/1998
Accounts made up to 1997-12-31
View PDF (1 pages)
dot icon05/08/1998
Return made up to 15/07/98; no change of members
View PDF (4 pages)
dot icon06/11/1997
Return made up to 15/07/97; no change of members
View PDF (4 pages)
dot icon02/11/1997
Accounts made up to 1996-12-31
View PDF (1 pages)
dot icon04/11/1996
Return made up to 15/07/96; full list of members
View PDF (7 pages)
dot icon01/11/1996
Accounts made up to 1995-12-31
View PDF (1 pages)
dot icon01/11/1995
Accounts made up to 1994-12-31
View PDF (1 pages)
dot icon01/11/1995
Resolutions
View PDF (1 pages)
dot icon10/10/1995
Return made up to 15/07/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon03/08/1994
Return made up to 15/07/94; no change of members
View PDF (0 pages)
dot icon03/08/1994
Registered office changed on 04/08/94 from: bugatti house norham road north shields tyne & wear NE29 7HA
View PDF (0 pages)
dot icon15/05/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon02/10/1993
Return made up to 15/07/93; full list of members
View PDF (0 pages)
dot icon31/03/1993
Registered office changed on 01/04/93 from: 1 lower tower street new tow birmingham B19 3NH
View PDF (0 pages)
dot icon19/01/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon13/09/1992
Registered office changed on 14/09/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
View PDF (0 pages)
dot icon13/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/07/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowball, Gwenyth Lillian
Director
15/07/1992 - Present
12
Allen, David Ronald
Director
07/03/2005 - Present
5
Snowball, Sidney
Director
15/07/1991 - Present
1
Allen, David Ronald
Secretary
31/01/2007 - Present
5
Snowball, Gwenyth Lillian
Secretary
15/07/1992 - 31/01/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EXECUTIVE ESSENTIALS LIMITED

EXECUTIVE ESSENTIALS LIMITED is an(a) Dissolved company incorporated on 14/07/1992 with the registered office located at Bugatti House, Norham Road, North Shields, Tyne And Wear NE29 7HA. 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 ESSENTIALS LIMITED?

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EXECUTIVE ESSENTIALS LIMITED is currently Dissolved. It was registered on 14/07/1992 and dissolved on 04/07/2011.

Where is EXECUTIVE ESSENTIALS LIMITED located?

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EXECUTIVE ESSENTIALS LIMITED is registered at Bugatti House, Norham Road, North Shields, Tyne And Wear NE29 7HA.

What does EXECUTIVE ESSENTIALS LIMITED do?

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EXECUTIVE ESSENTIALS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EXECUTIVE ESSENTIALS LIMITED?

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The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.