| Company Name | Executive Decisions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398113 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(25 years, 11 months ago) |
| Dissolution Date | 10 May 2017 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Alan Watson |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Orchard Grove Eastwood Leigh On Sea Essex SS9 5TP |
| Secretary Name | Susan Janice Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Orchard Grove Eastwood Leigh On Sea Essex SS9 5TP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
| Cash | £1,978 |
| Current Liabilities | £54,550 |
Accounts
| Latest Accounts | 31 July 2014 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 August 2016 | Liquidators' statement of receipts and payments to 16 July 2016 (18 pages) |
| 3 August 2015 | Registered office address changed from 43 Orchard Grove Eastwood Leigh on Sea Essex SS9 5TP to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from 43 Orchard Grove Eastwood Leigh on Sea Essex SS9 5TP to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from 43 Orchard Grove Eastwood Leigh on Sea Essex SS9 5TP to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 3 August 2015 (2 pages) |
| 31 July 2015 | Statement of affairs with form 4.19 (5 pages) |
| 31 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2015 | Statement of affairs with form 4.19 (5 pages) |
| 31 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2015 | Resolutions
|
| 4 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 22 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Michael Alan Watson on 3 July 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Michael Alan Watson on 3 July 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Michael Alan Watson on 3 July 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 19 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 February 2008 | Return made up to 03/07/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 03/07/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 16 parkway close eastwood leigh on sea essex SS9 5RL (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 16 parkway close eastwood leigh on sea essex SS9 5RL (1 page) |
| 14 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 November 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 2 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 31 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Incorporation (12 pages) |
| 3 July 1997 | Incorporation (12 pages) |