| Company Name | Executive Concierge Services Limited |
|---|---|
| Director | Michael Ronald Faux |
| Company Status | Dissolved |
| Company Number | 04574579 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
Directors
| Director Name | Mr Michael Ronald Faux |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickfield Cottage Delph Lane, Daresbury Warrington Cheshire WA4 6SS |
| Secretary Name | Debbi Faux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | Brickfield Cottage Delph Lane Daresbury Warrington WA4 6SS |
| Director Name | Mr Mark Andrew Hogg |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooke Lodge Ciceley Mill Lane Mere Cheshire WA16 6RA |
| Director Name | Walli Ullah |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Meridian Place Didsbury Manchester M20 2QF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mr Mark Andrew Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooke Lodge Ciceley Mill Lane Mere Cheshire WA16 6RA |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deans Gate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £208,644 |
| Gross Profit | £165,869 |
| Net Worth | £4,267 |
| Cash | £2,754 |
| Current Liabilities | £46,086 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 September 2006 | Dissolved (1 page) |
|---|---|
| 28 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Statement of affairs (5 pages) |
| 18 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2005 | Resolutions
|
| 14 March 2005 | Registered office changed on 14/03/05 from: c/o northline business consultants LIMITED clarendon centre monton eccles manchester M30 9ES (1 page) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | Secretary resigned;director resigned (1 page) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: c/o bkr downham northern assurance buildings 9/21 princess street albert square manchester M2 4DN (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Return made up to 28/10/03; full list of members (7 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |