| Company Name | Top Executive Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835051 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David Kenan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fearnley Drive Ossett West Yorkshire WF5 9EU |
| Director Name | Mr Yunus Rekhad |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Orchard Street Dewsbury West Yorkshire WF12 9LT |
| Secretary Name | Mr Yunus Rekhad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(6 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Orchard Street Dewsbury West Yorkshire WF12 9LT |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 33 Orchard Street Dewsbury West Yorkshire WF12 9LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Director's details changed for David Kenan on 15 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Yunus Rekhad on 15 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Yunus Rekhad on 15 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for David Kenan on 15 July 2010 (2 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 10 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 4 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 26 July 2007 | Return made up to 16/07/07; full list of members (7 pages) |
| 26 July 2007 | Return made up to 16/07/07; full list of members (7 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 544 great horton road bradford BD7 3HG (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 544 great horton road bradford BD7 3HG (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 24 August 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 24 August 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 20 July 2005 | Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 2005 | Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 25 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Incorporation (12 pages) |
| 16 July 2003 | Incorporation (12 pages) |