EXECPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXECPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXECPLUS LIMITED?

    • (7414) /

    Where is EXECPLUS LIMITED located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for EXECPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2011

    Statement of capital on Mar 25, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Paul Reed on Mar 11, 2010

    2 pagesCH01

    Director's details changed for Graham Hullett on Mar 11, 2010

    2 pagesCH01

    Secretary's details changed for Graham Hullett on Mar 11, 2010

    1 pagesCH03

    Termination of appointment of Alexander Walmsley as a director

    2 pagesTM01

    Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on Nov 03, 2009

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of EXECPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULLETT, Graham Keith
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    Secretary
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    BritishManagement Consultant105579250001
    HULLETT, Graham Keith
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United KingdomBritishManagement Consultant105579250001
    REED, Thomas Paul
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    EnglandBritishChartered Accountant74943140001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    WALMSLEY, Alexander Peter
    52 Sylvan Road
    EX4 6EY Exeter
    Devon
    Director
    52 Sylvan Road
    EX4 6EY Exeter
    Devon
    United KingdomBritishChartered Accountant70721810002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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.
    • license: CC0