EXECUTIVE RDS LIMITED

Overview

Company Name	EXECUTIVE RDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04814908
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2003
Date of Cessation	May 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXECUTIVE RDS LIMITED?

(7499) /

Where is EXECUTIVE RDS LIMITED located?

Registered Office Address	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for EXECUTIVE RDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for EXECUTIVE RDS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2011

Application to strike the company off the register

3 pages

DS01

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Jun 17, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2010	Statement of capital on Jun 17, 2010 Capital: GBP 100	SH01

Dec 16, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Nov 11, 2009

Director's details changed for Mr James Ian Clarke on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Jeffrey Paul Flanagan on Nov 10, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Suzanne Claire Baxter on Nov 05, 2009

2 pages

CH01

Jun 08, 2009

legacy

4 pages

363a

Jan 21, 2009

Accounts made up to Mar 31, 2008

4 pages

Dec 18, 2008

legacy

1 pages

288a

Jun 03, 2008

legacy

4 pages

363a

Oct 23, 2007

legacy

1 pages

288c

Oct 04, 2007

Accounts made up to Mar 31, 2007

4 pages

Jun 26, 2007

legacy

3 pages

363a

Apr 05, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

1 pages

288c

Jan 02, 2007

legacy

1 pages

288c

Nov 16, 2006

Accounts made up to Mar 31, 2006

4 pages

Aug 01, 2006

legacy

2 pages

288a

Aug 01, 2006

legacy

1 pages

288b

Jun 14, 2006

legacy

6 pages

363a

May 30, 2006

legacy

3 pages

288a

Oct 06, 2005

Accounts made up to Mar 31, 2005

4 pages

View All Filings

Who are the officers of EXECUTIVE RDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Jun 30, 2006		Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon					114537130001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1975-3	Accountant	135276530001
FLANAGAN, Jeffrey Paul Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jul 10, 2003		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1960-2	Director	50878080003
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Nov 04, 2003		Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Finance Director	39857280003
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Nov 04, 2003	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
TAYLOR, Sean Michael Carr 4 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire	Jul 10, 2003	Oct 31, 2003	Secretary	4 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire		British			65733620001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 30, 2003	Jul 10, 2003	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex					41473940001
BAILEY, David 75 Mount Ararat Road TW10 6PL Richmond London	Jul 10, 2003	Oct 31, 2003	Director	75 Mount Ararat Road TW10 6PL Richmond London		British	1971-7	Businessman	91368160001
FRASER JONES, Iain 3 Beech Tree Barns Old Stanmore Road RG20 7LU Newbury Berkshire	Jul 10, 2003	Oct 31, 2003	Director	3 Beech Tree Barns Old Stanmore Road RG20 7LU Newbury Berkshire	United Kingdom	British	1960-5	Sales Director	175181220001
GOODMAN, Neville Roger White Cottage Bowesden Lane DA12 3LA Shorne Kent	Nov 04, 2003	Aug 16, 2004	Director	White Cottage Bowesden Lane DA12 3LA Shorne Kent	England	British	1946-9	Director	40455280001
PICKING, Robert Michael 7 Grasmere Stukeley Meadows PE29 6UR Huntingdon Cambridgeshire	Jul 10, 2003	Oct 31, 2003	Director	7 Grasmere Stukeley Meadows PE29 6UR Huntingdon Cambridgeshire	United Kingdom	British	1949-12	Company Director Businessman	91368060001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jun 30, 2003	Jul 10, 2003	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	Legal Assistant	26123940001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Nov 04, 2003	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	Director	1517500002
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Jun 30, 2003	Jul 10, 2003	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8		900026810001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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