ER

EXECUTIVE RDS LIMITED

Dissolved

Company number 04814908

Bristol · Incorporated 30 June 2003

8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

EXECUTIVE RDS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 May 2011 having been incorporated on 30 June 2003. Its registered office is at 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: FLANAGAN, Jeffrey Paul (appointed 10 July 2003), MCGREGOR-SMITH, Ruby (appointed 4 November 2003), BAXTER, Suzanne Claire (appointed 8 May 2006) and CLARKE, James Ian (appointed 16 December 2008). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 11 October 2010. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 24 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
16 December 2008
30 June 2006
8 May 2006
MR
4 November 2003
10 July 2003
GN
GOODMAN, Neville Roger
Director · Resigned
4 November 2003
RC
ROSS, Corina Katherine
Secretary · Resigned
4 November 2003
SI
STEWART, Ian Reginald
Director · Resigned
4 November 2003
TS
TAYLOR, Sean Michael Carr
Secretary · Resigned
10 July 2003
BD
BAILEY, David
Director · Resigned
10 July 2003
FJ
FRASER JONES, Iain
Director · Resigned
10 July 2003
PR
PICKING, Robert Michael
Director · Resigned
10 July 2003
WN
WOLLASTONS NOMINEES LIMITED
Corporate Secretary · Resigned
30 June 2003
SJ
SAUNDERS, Jane Ann
Director · Resigned
30 June 2003
WR
WOLLASTON, Richard Hugh
Nominee Director · Resigned
30 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 May 2011 View
Gazette Notice Voluntary
Gazette
8 February 2011 View
Dissolution Application Strike Off Company
Dissolution
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Made Up Date
Accounts
16 November 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Made Up Date
Accounts
11 March 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
6 April 2004 View
Legacy
Accounts
10 February 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Accounts
29 July 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Address
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Incorporation Company
Incorporation
30 June 2003 View

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