| Company Name | Executive Design And Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780083 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Michael Bliss |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Esplanade Frinton On Sea Essex CO13 9HZ |
| Secretary Name | Daniel Mark Bliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 5 Lexden Park House 106 Lexden Road Colchester Essex CO3 3UF |
| Director Name | Howard James Nichols |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Constitution Hill Ipswich Suffolk IP1 3RH |
| Director Name | Mr Jonathan Francis Rands |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP |
| Secretary Name | Mr Jonathan Francis Rands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP |
| Director Name | Colin George Harper |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 March 2003) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 29 Westbury Road Ipswich Suffolk IP4 4RF |
| Director Name | Mr Leslie Paul Emmerson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 March 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Chapel House Chattisham Ipswich Suffolk IP8 3QF |
| Director Name | Mr Darren Craig Stevenson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Mulberry Gardens Great Blakenham Ipswich Suffolk IP6 0HU |
| Secretary Name | Mr Leslie Paul Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 June 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Chapel House Chattisham Ipswich Suffolk IP8 3QF |
Location
| Registered Address | 43 Wellesley Road Clacton On Sea Essex CO15 3PL |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 7 April 2003 | Application for striking-off (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 April 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 September 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 24 betts avenue martlesham heath ipswich suffolk IP5 3RH (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 13 June 2000 | Return made up to 28/05/00; full list of members
|
| 23 August 1999 | Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 31/41 elm street ipswich suffolk IP1 2AY (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 28 May 1999 | Incorporation (26 pages) |