Company NameEuropean & General Express Co.Limited
Company StatusDissolved
Company Number00146002
CategoryPrivate Limited Company
Incorporation Date14 February 1917(104 years, 10 months ago)
Dissolution Date20 April 1999 (22 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameDavid William Lund
NationalityBritish
StatusClosed
Appointed19 March 1992(75 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 20 April 1999)
RoleCompany Director
Correspondence Address54 Sunnyside Gardens
Upminster
Essex
RM14 3DR
Director NameAndrew Robert Bernard
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(76 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage Broadham Green Road
Oxted
Surrey
RH8 9PF
Director NameMr George Papageorghiou
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(76 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address172 The Grove
Biggin Hill
Westerham
Kent
TN16 3TD
Director NameJohn Robert East
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(75 years, 1 month after company formation)
Appointment Duration8 months (resigned 20 November 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House, The Ridge, Cold Ash
Thatcham
RG18 9HY
Director NameTimothy Peter Singleton
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(75 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 16 September 1993)
RoleCompany Director
Correspondence AddressThe Whitehouse
Priory Lane
Snape
Suffolk
IP17 1SA
Director NameJohn Wasp
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(75 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 19 December 1997)
RoleCompany Director
Correspondence Address8 Becket Wood
Mill Lane
Newdigate
Surrey

Location

Registered AddressRoyal Court
81 Tweedy Road
Bromley
Kent
BR1 1TW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
19 November 1998Application for striking-off (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998Director's particulars changed (1 page)
8 April 1998Return made up to 19/03/98; no change of members (4 pages)
26 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1998Director resigned (1 page)
22 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 April 1997Return made up to 19/03/97; full list of members (6 pages)
15 December 1996Director's particulars changed (1 page)
6 December 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 September 1996Director's particulars changed (1 page)
15 April 1996Return made up to 19/03/96; full list of members (6 pages)
1 February 1996Particulars of mortgage/charge (11 pages)
8 January 1996Registered office changed on 08/01/96 from: 87 east street epsom surrey KT17 1DT (1 page)
21 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 October 1995Particulars of mortgage/charge (26 pages)
13 April 1995Return made up to 19/03/95; no change of members (4 pages)