| Company Name | The Executive Coach Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04203179 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 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 Trevor Eric Waldock |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 16 August 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Anne Marie Waldock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 13 years (resigned 30 April 2014) |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.theexecutivecoach.co.uk |
|---|
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,753 |
| Cash | £32,755 |
| Current Liabilities | £20,195 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 August 2014 | Termination of appointment of Anne Marie Waldock as a secretary on 30 April 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Anne Marie Waldock as a secretary on 30 April 2014 (1 page) |
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 14 April 2014 | Director's details changed for Trevor Eric Waldock on 5 March 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Trevor Eric Waldock on 5 March 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Trevor Eric Waldock on 5 March 2014 (2 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Director's details changed for Trevor Eric Waldock on 20 April 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Trevor Eric Waldock on 20 April 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Anne Marie Waldock on 20 April 2010 (1 page) |
| 4 May 2010 | Secretary's details changed for Anne Marie Waldock on 20 April 2010 (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 12 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 4 October 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 1 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 16 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest 4 market hill maldon essex CM9 4PZ (1 page) |
| 16 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 20 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 1 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 1 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 8 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 10 May 2002 | Return made up to 20/04/02; full list of members
|
| 10 May 2002 | Return made up to 20/04/02; full list of members
|
| 3 May 2001 | Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Incorporation (14 pages) |
| 20 April 2001 | Incorporation (14 pages) |