Company NameExecutive Decisions UK Limited
Company StatusDissolved
Company Number03398113
CategoryPrivate Limited Company
Incorporation Date3 July 1997 (22 years, 5 months ago)
Dissolution Date10 May 2017 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Alan Watson
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Orchard Grove
Eastwood
Leigh On Sea
Essex
SS9 5TP
Secretary NameSusan Janice Watson
NationalityBritish
StatusClosed
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address43 Orchard Grove
Eastwood
Leigh On Sea
Essex
SS9 5TP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£2
Cash£1,978
Current Liabilities£54,550

Accounts

Latest Accounts31 July 2014 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 August 2015Registered 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 2015Registered 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 2015Statement of affairs with form 4.19 (5 pages)
31 July 2015Appointment of a voluntary liquidator (1 page)
4 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
(4 pages)
4 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2
(4 pages)
17 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2
(4 pages)
17 March 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
(4 pages)
17 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
(4 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
22 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Michael Alan Watson on 3 July 2010 (2 pages)
29 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Michael Alan Watson on 3 July 2010 (2 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 September 2009Return made up to 03/07/09; full list of members (3 pages)
4 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 November 2008Return made up to 03/07/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 February 2008Return made up to 03/07/07; full list of members (2 pages)
26 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 July 2006Return made up to 03/07/06; full list of members (2 pages)
18 April 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 April 2006Secretary's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
12 April 2006Registered office changed on 12/04/06 from: 16 parkway close eastwood leigh on sea essex SS9 5RL (1 page)
14 September 2005Return made up to 03/07/05; full list of members (6 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 November 2004Return made up to 03/07/04; full list of members (6 pages)
9 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 August 2003Return made up to 03/07/03; full list of members (6 pages)
1 August 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 October 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 August 2002Return made up to 03/07/02; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 31 July 2000 (7 pages)
2 August 2001Return made up to 03/07/01; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 31 July 1999 (6 pages)
10 August 2000Return made up to 03/07/00; full list of members (6 pages)
31 August 1999Return made up to 03/07/99; no change of members (4 pages)
26 August 1999Accounts for a small company made up to 31 July 1998 (6 pages)
5 August 1998Return made up to 03/07/98; full list of members (6 pages)
17 July 1997Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997Secretary resigned (1 page)
3 July 1997Incorporation (12 pages)