Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > EXECUTIVES REUNITED LIMITED
Company Information for EXECUTIVES REUNITED LIMITED
WINCHESTER, HAMPSHIRE, SO23,
|
Company Registration Number
 03880754 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Executives Reunited Ltd
EXECUTIVES REUNITED LIMITED was founded on 1999-11-22 and had its registered office in Winchester. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EXECUTIVES REUNITED LIMITED | ||
| Legal Registered Office | ||
| WINCHESTER HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03880754 | |
|---|---|---|
| Date formed | 1999-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 10:47:29 |
| Companies House |
|
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Company Officers of EXECUTIVES REUNITED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER NORMAN JOHNSTON |
||
ANDREW NICHOLAS |
||
JAMES CHRISTOPHER O'BRIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK ROBERT WARD |
Director | ||
ANNE ELIZABETH BEITEL |
Director | ||
ROSALIND MARY WEBB |
Company Secretary | ||
MARY LAMBIE JOHNSTON |
Company Secretary | ||
MARY LAMBIE JOHNSTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST LONDON BIOGAS LIMITED | Director | 2015-12-29 | CURRENT | 2011-05-06 | Active | |
| WHITCHURCH AD LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| WHITCHURCH PE 1 LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
| CAPELLA SOLAR LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
| NORRIE JOHNSTON RECRUITMENT LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| EXECUTIVES ONLINE GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2008-03-18 | Liquidation | |
| EXECUTIVE JOB SEEKER LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-05-06 | |
| EXECUTIVE CAREER JUMP LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
| EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
| EXECUTIVES ONLINE INTERNATIONAL LIMITED | Director | 2012-12-14 | CURRENT | 1999-03-17 | Active | |
| EXECUTIVE JOB SEEKER LIMITED | Director | 2008-12-19 | CURRENT | 2005-10-18 | Dissolved 2014-05-06 | |
| EXECUTIVES ONLINE RECRUITMENT LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Liquidation | |
| OAKHAVEN LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| FRANCHISE FOCUSED SALES LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
| EXECUTIVE JOB SEEKER LIMITED | Director | 2008-12-19 | CURRENT | 2005-10-18 | Dissolved 2014-05-06 | |
| EXECUTIVES ONLINE GROUP LIMITED | Director | 2008-11-28 | CURRENT | 2008-03-18 | Liquidation | |
| EOL ASSET REALISATIONS LIMITED | Director | 2008-02-01 | CURRENT | 1992-11-26 | Dissolved 2016-02-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALIND WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEITEL | |
| LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/11/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 22/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARY WEBB / 01/03/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BEITEL / 01/03/2009 | |
| AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED JAMES O'BRIEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY JOHNSTON | |
| 288a | SECRETARY APPOINTED ROSALIND MARY WEBB | |
| 288a | DIRECTOR APPOINTED ANNE E BEITEL | |
| 288a | DIRECTOR APPOINTED DEREK ROBERT WARD | |
| 288a | DIRECTOR APPOINTED ANDREW NICHOLAS | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MAPFONE LIMITED CERTIFICATE ISSUED ON 18/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: WALCOTE CHAMBERS HIGH STREET WINCHESTER HAMPSHIRE SO23 9AP | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: DOLPHIN HOUSE SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 88(2)R | AD 22/11/99--------- £ SI 8@1=8 £ IC 2/10 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVES REUNITED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVES REUNITED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXECUTIVES REUNITED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of EXECUTIVES REUNITED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVES REUNITED LIMITED
Income
Government Income
We have not found government income sources for EXECUTIVES REUNITED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXECUTIVES REUNITED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVES REUNITED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVES REUNITED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXECUTIVES REUNITED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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