| Company Name | Executex Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337244 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 2 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leslie Russell Gibbons |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 18 Redwood Crescent Drumsagard Cambuslang Glasgow G72 7FY Scotland |
| Secretary Name | Katherine Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 18 Redwood Crescent Drumsagard Cambuslang Glasgow G72 7FY Scotland |
| Secretary Name | Mrs Vivien Barbara Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 October 2000) |
| Role | Company Director |
| Correspondence Address | Beaureper New Mains Reston Eyemouth Berwickshire TD14 5LN Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Application for striking-off (1 page) |
| 8 April 2003 | Return made up to 20/03/03; full list of members
|
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 March 1998 | Return made up to 20/03/98; full list of members
|
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |