| Company Name | Executive Essentials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02731311 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Sidney Snowball |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991 |
| Appointment Duration | 19 years, 12 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bugatti House Norham Road North Shields Tyne And Wear NE29 7HA |
| Director Name | Gwenyth Lillian Snowball |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bugatti House Norham Road North Shields Tyne And Wear NE29 7HA |
| Director Name | Mr David Ronald Allen |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bugatti House Norham Road North Shields Tyne And Wear NE29 7HA |
| Secretary Name | Mr David Ronald Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bugatti House Norham Road North Shields Tyne And Wear NE29 7HA |
| Secretary Name | Gwenyth Lillian Snowball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA |
Location
| Registered Address | Bugatti House Norham Road North Shields Tyne And Wear NE29 7HA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,731 |
| Cash | £13,531 |
| Current Liabilities | £10,800 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 July 2010 | Director's details changed for Sidney Snowball on 15 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Gwenyth Lillian Snowball on 15 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for David Ronald Allen on 15 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for David Ronald Allen on 15 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Director's details changed for Gwenyth Lillian Snowball on 15 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for David Ronald Allen on 15 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for David Ronald Allen on 15 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Sidney Snowball on 15 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 7 October 2005 | Location of register of members (1 page) |
| 7 October 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 7 October 2005 | Location of register of members (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 23 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 March 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 19 October 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 30 September 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 30 September 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 1 lower tower street newtown birmingham B19 3NH (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 1 lower tower street newtown birmingham B19 3NH (1 page) |
| 27 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 15/07/99; full list of members (6 pages) |
| 27 June 2000 | Return made up to 15/07/99; full list of members (6 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 November 1998 | Accounts made up to 31 December 1997 (1 page) |
| 6 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 7 November 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts made up to 31 December 1996 (1 page) |
| 5 November 1996 | Return made up to 15/07/96; full list of members (7 pages) |
| 5 November 1996 | Return made up to 15/07/96; full list of members (7 pages) |
| 2 November 1996 | Accounts made up to 31 December 1995 (1 page) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 November 1995 | Accounts made up to 31 December 1994 (1 page) |
| 11 October 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |