| Company Name | Executive House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00973515 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1970(54 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Name | Office And Business Equipment (Chester) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Angela Marjorie Jenkinson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Darland House Darland Lane Rossett Clwyd LL12 0BA Wales |
| Director Name | Mr Henry Michael Charles Jenkinson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Darland House Darland Lane Rossett Clwyd LL12 0BA Wales |
| Secretary Name | Mrs Angela Marjorie Jenkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Darland House Darland Lane Rossett Clwyd LL12 0BA Wales |
Location
| Registered Address | 2 White Friars Chester CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £223,506 |
| Gross Profit | £145,440 |
| Net Worth | £3,102 |
| Cash | £300 |
| Current Liabilities | £269,116 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: executive house pierce street, queensferry deeside flintshire CH5 1SY (1 page) |
| 6 April 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Company name changed office and business equipment (c hester) LIMITED\certificate issued on 21/01/04 (2 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members
|
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 14 November 1988 | Particulars of mortgage/charge (3 pages) |