| Company Name | Corporate Executive Services UK Limited |
|---|---|
| Director | Lisa Anne Marshall |
| Company Status | Dissolved |
| Company Number | 03021333 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Lisa Anne Marshall |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Travel Co-Ordinator |
| Correspondence Address | Studio 2 Priory Barn Little Dunmow Essex CM6 3HT |
| Secretary Name | Hotac International (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 March 1999(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Correspondence Address | 32 Queen Anne Street London W1M 0HD |
| Director Name | Peter Thorn |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1995(1 week, 4 days after company formation) |
| Appointment Duration | 4 years (resigned 18 March 1999) |
| Role | Draughtsman |
| Correspondence Address | 12 Knight Street Sawbridgeworth Hertfordshire CM21 9AT |
| Secretary Name | Guy Charles Coxeter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | Meadowlands High Roding Dunmow Essex CM6 1NR |
| Secretary Name | Lisa Anne Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Elsenham Hall Elsenham Bishops Stortford Hertfordshire CM22 6DP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Capital Insolvency Services Regents Park House Byron Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 23 January 2002 | Dissolved (1 page) |
|---|---|
| 23 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2001 | Resolutions
|
| 15 February 2001 | Statement of affairs (5 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 32 queen anne street london W1M 0HD (1 page) |
| 13 November 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | Return made up to 09/02/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 8 April 1999 | Return made up to 14/02/99; no change of members
|
| 16 November 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 2ND floor lidgra house 250A kingsbury road london NW9 0BT (1 page) |
| 26 May 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 14 February 1997 | Return made up to 14/02/97; no change of members
|
| 6 November 1996 | Accounting reference date shortened from 01/06/96 to 31/05/96 (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Secretary resigned (2 pages) |
| 22 October 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 10/12 mulberry green old harlow essex CM17 0ET (1 page) |
| 10 October 1995 | Accounting reference date notified as 01/06 (1 page) |
| 10 August 1995 | New director appointed (2 pages) |
| 10 August 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: italstyle building 12 cambridge road harlow essex CM20 2HE (1 page) |