| Company Name | Source Exec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05491353 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Andrew Matthews |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 March 2011) |
| Role | Recruitment Consultant |
| Correspondence Address | Ivenhoe, Lynton Avenue Boston Spa Leeds LS23 6BL |
| Director Name | Danesh Raj |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 March 2011) |
| Role | Recruitment Consultant |
| Correspondence Address | 12 Park Avenue Yeadon Leeds LS19 7EZ |
| Secretary Name | Andrew Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | Ivenhoe, Lynton Avenue Boston Spa Leeds LS23 6BL |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Walsh Taylor Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,437 |
| Current Liabilities | £145,828 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Liquidators statement of receipts and payments to 8 December 2010 (5 pages) |
| 15 December 2010 | Liquidators statement of receipts and payments to 8 December 2010 (5 pages) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Liquidators' statement of receipts and payments to 8 December 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 4 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 4 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 4 October 2010 (5 pages) |
| 29 October 2009 | Registered office address changed from Suite 8 Mccarthys Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH on 29 October 2009 (2 pages) |
| 29 October 2009 | Registered office address changed from Suite 8 Mccarthys Business Centre Enterprise House Education Road Leeds West Yorkshire LS7 2AH on 29 October 2009 (2 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2009 | Statement of affairs with form 4.19 (4 pages) |
| 21 October 2009 | Statement of affairs with form 4.19 (4 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2009 | Resolutions
|
| 9 October 2009 | Resolutions
|
| 9 June 2009 | Return made up to 27/06/08; no change of members (4 pages) |
| 9 June 2009 | Return made up to 27/06/08; no change of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite F14 leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF (1 page) |
| 5 March 2009 | Return made up to 27/06/07; no change of members (4 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite F14 leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF (1 page) |
| 5 March 2009 | Return made up to 27/06/07; no change of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: unit 7 hepton court york road leeds west yorkshire LS9 6PW (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: unit 7 hepton court york road leeds west yorkshire LS9 6PW (1 page) |
| 12 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 8-16 dock street bridge end leeds LS10 1LX (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 8-16 dock street bridge end leeds LS10 1LX (2 pages) |
| 5 July 2005 | New director appointed (1 page) |
| 5 July 2005 | New director appointed (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 5 July 2005 | New secretary appointed (1 page) |
| 5 July 2005 | New secretary appointed (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Incorporation (11 pages) |
| 27 June 2005 | Incorporation (11 pages) |