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EXECUTIVE HOMES LIMITED

Learn more about EXECUTIVE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

EXECUTIVE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00706017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.19
dissolution date: 1998.01.13
last member list: 1997.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/09/93
Form type: SRES01
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/06/92
Form type: ELRES
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRS FIX AUDS REMUNERAT 24/06/92
Form type: ORES13
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/91 FROM:, BROOK HOUSE, 113 PARK LANE, LONDON, W1Y 4AY
Form type: 287
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/01/90
Form type: SRES03
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
S366A,S252 06/08/90
Form type: ERES13
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETIREMENT OF DIRECTORS 310789
Form type: SRES13
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 1998.01.13
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JOHN DEWI BRYCHAN PRICE (dissolve)
Director, COMPANY SECRETARY, 1995.11.15 - 1998.01.13
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1998.01.13
95 ELGIN CRESCENT , LONDON
W11 2JF
DENNIS CHARLES PRATT (dissolve)
Secretary, 1993.02.01 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
JOHN PHILIP MACARTHUR LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
DENNIS CHARLES PRATT (dissolve)
Director, CHARTERED SECRETARY, 1993.02.01 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY

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Information about the Private Limited Company EXECUTIVE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data