Executive Contract Services Limited

Company Name	Executive Contract Services Limited
Company Status	Dissolved
Company Number	01012954
Category	Private Limited Company
Incorporation Date	1 June 1971(52 years, 11 months ago)
Dissolution Date	19 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr John Richard Wilson
Nationality	British
Status	Closed
Appointed	30 June 2000(29 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitemeadows Darlington County Durham DL3 8SR

Director Name	Mrs Deborah Claire Waiter-Westgarth
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(37 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 April 2019)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Newsham Hall Farm Newsham Richmond North Yorkshire DL11 7RA

Director Name	Mr John Richard Wilson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(40 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mr Derek Horatio Love Waiter
Date of Birth	February 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	Rockcliffe 56 Merrybent Darlington County Durham DL2 2LE

Secretary Name	Mr John Richard Wilson
Nationality	British
Status	Resigned
Appointed	04 July 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitemeadows Darlington County Durham DL3 8SR

Secretary Name	Angus Tom Duncan Morrison
Nationality	British
Status	Resigned
Appointed	02 May 1994(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	5 Silver Meadows Barton Richmond North Yorkshire DL10 6SL

Director Name	Mrs Jean Lambert Waiter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(29 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Rockcliffe 56 Merrybent Darlington County Durham DL2 2LE

Location

Registered Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

100 at £1	Executors Of Derek Horatio Love Waiter 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,855
Cash	£43,733
Current Liabilities	£3,154

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 June 2017	Registered office address changed from 2 Whitemeadows Darlington County Durham DL3 8SR to C/O Bwc Business Solutions Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 June 2017 (1 page)
26 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12 (1 page)
26 May 2017	Declaration of solvency (5 pages)
26 May 2017	Appointment of a voluntary liquidator (1 page)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 July 2012	Register(s) moved to registered inspection location (1 page)
4 July 2012	Register inspection address has been changed from Grange House 53 Grange Road Darlington County Durham DL1 5NB (1 page)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
1 March 2012	Registered office address changed from Grange House 53 Grange Road Darlington Co Durham. DL1 5NB on 1 March 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 March 2012	Registered office address changed from Grange House 53 Grange Road Darlington Co Durham. DL1 5NB on 1 March 2012 (1 page)
30 September 2011	Termination of appointment of Jean Waiter as a director (1 page)
30 September 2011	Appointment of Mr John Richard Wilson as a director (2 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Register(s) moved to registered office address (1 page)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Director's details changed for Jean Lambert Waiter on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Jean Lambert Waiter on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Deborah Claire Waiter-Westgarth on 1 January 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Deborah Claire Waiter-Westgarth on 1 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 July 2009	Return made up to 04/07/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 November 2008	Director appointed deborah claire waiter-westgarth (2 pages)
17 October 2008	Appointment terminated director derek waiter (1 page)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 July 2007	Return made up to 04/07/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 July 2006	Return made up to 04/07/06; full list of members (7 pages)
22 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 July 2005	Return made up to 04/07/05; full list of members (7 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
26 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 July 2003	Return made up to 04/07/03; full list of members (7 pages)
28 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
18 July 2002	Return made up to 04/07/02; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 July 2000	Return made up to 04/07/00; full list of members (6 pages)
14 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
30 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 July 1999	Return made up to 04/07/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 July 1998	Return made up to 04/07/98; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 August 1996	Return made up to 04/07/96; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 August 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 June 1971	Certificate of incorporation (1 page)

Executive Contract Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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