Company NameExecutive Computer Consultants Limited
Company StatusDissolved
Company Number04201572
CategoryPrivate Limited Company
Incorporation Date19 April 2001(23 years ago)
Dissolution Date23 November 2004 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBenjamin Keith Gallimore
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 23 November 2004)
RoleIT Consultancy
Correspondence Address123 Minehead Way
Stevenage
Hertfordshire
SG1 2JJ
Secretary NameZoe Gallimore
NationalityBritish
StatusClosed
Appointed17 May 2001(4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address123 Minehead Way
Stevenage
Hertfordshire
SG1 2JJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O D J Berman Ahed Business
Centre Dewsbury Road
Ossett
West Yorkshire
WF5 9ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Application for striking-off (1 page)
11 December 2003Registered office changed on 11/12/03 from: 123 minehead way stevenage hertfordshire SG1 2JJ (1 page)
25 November 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
21 May 2003Return made up to 19/04/03; full list of members (6 pages)
12 December 2002Total exemption full accounts made up to 30 April 2002 (6 pages)
27 May 2002Return made up to 19/04/02; full list of members (6 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Director resigned (1 page)
31 May 2001New director appointed (2 pages)
31 May 2001Registered office changed on 31/05/01 from: media house 4 stratford place london W1N 9AE (1 page)
31 May 2001Secretary resigned (1 page)