EXECUTIVE TIMESHARE LIMITED

Key Data

Status

Dissolved

Company No.

03633314

Incorporation date

16/09/1998

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/09/1998)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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20/04/2010

Registered office address changed from 26-28 Great Portland Street London W1W 8QT on 2010-04-21

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15/10/2009

Resolutions

View PDF (23 pages)

12/10/2009

Termination of appointment of Henry Morris as a director

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12/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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11/03/2009

Accounts made up to 2008-12-31

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03/03/2009

Accounts made up to 2007-12-31

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03/03/2009

Return made up to 17/09/08; full list of members

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03/03/2009

Secretary appointed mr gary belchem

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary michael wood

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08/05/2008

Return made up to 17/09/07; full list of members

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16/05/2007

Accounts made up to 2006-12-31

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22/11/2006

New secretary appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Registered office changed on 23/11/06 from: 8-9 brock street bath BA1 2LN

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22/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

View PDF (7 pages)

21/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts made up to 2005-12-31

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08/03/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Registered office changed on 01/03/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT

View PDF (1 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

06/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts made up to 2003-12-31

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27/11/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

27/11/2003

Director's particulars changed

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30/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/09/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

05/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

26/12/2001

Registered office changed on 27/12/01 from: 73 queen square bristol BS1 4JP

View PDF (1 pages)

18/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

15/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

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23/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

08/12/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Registered office changed on 23/09/98 from: 37 nutgrove avenue bristol BS3 4QF

View PDF (1 pages)

22/09/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (8 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Atkins, Janet Patricia	Secretary	29/09/2001 - 01/02/2006	9
Morris, Ruth	Secretary	18/09/1998 - 29/09/2001	2
Wood, Michael Napier Vout	Secretary	23/10/2006 - 03/03/2009	6
Morris, Henry	Director	18/09/1998 - 30/07/2009	7
Thayer, Betty Lucretia Burton	Secretary	01/02/2006 - 23/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE TIMESHARE LIMITED

EXECUTIVE TIMESHARE LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 1st Floor Regent Court, Laporte Way Luton, Beds LU4 8SB. 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 TIMESHARE LIMITED?

EXECUTIVE TIMESHARE LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 24/01/2011.

Where is EXECUTIVE TIMESHARE LIMITED located?

EXECUTIVE TIMESHARE LIMITED is registered at 1st Floor Regent Court, Laporte Way Luton, Beds LU4 8SB.

What is the latest filing for EXECUTIVE TIMESHARE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.