| Company Name | Express Veneering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00319275 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1936(87 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger Cowdy |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(58 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Barn Terrington York YO60 6PU |
| Director Name | Christopher Mark Dixon |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(58 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
| Secretary Name | Christopher Mark Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(58 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
| Director Name | Malcolm Maurice Goldman |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(55 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 12 Highview Avenue Edgware Middlesex HA8 9TZ |
| Director Name | Jack Tosh |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(55 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 22 Allandale Avenue London N3 3PJ |
| Secretary Name | Jack Tosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(55 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 22 Allandale Avenue London N3 3PJ |
Location
| Registered Address | C/O Tosh And Company Limited Warlies Park House Horseshoe Hill Upshire Waltham Abbey EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: warlies park house c/o tosh and company LIMITED horseshoe hill upshire waltham abbey essex EN9 3SL (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Location of register of members (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 9 November 2006 | Location of register of members (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: c$o tosh and company LIMITED, warlies park house,, horseshoe hill,, upshire, waltham abbey, essex EN9 3SL (1 page) |
| 9 November 2006 | Location of debenture register (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: capitallaw discovery house scott harbour atlantic wharf,, cardiff south glamorgan CF10 4HA (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: palser grossman discovery house, scott harbour atlantic wharf, cardiff south glamorgan CF10 4HA (1 page) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (2 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 3 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 5 March 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 22 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 26 November 1999 | Return made up to 20/11/99; full list of members
|
| 6 July 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 8 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 25 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 22 June 1997 | Registered office changed on 22/06/97 from: c/o howard palser and partners the bonded warehouse atlantic wharf cardiff CF1 5HD (1 page) |
| 20 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 15 December 1996 | Resolutions
|
| 9 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 13 November 1996 | Resolutions
|
| 4 September 1996 | Auditor's resignation (1 page) |
| 6 December 1995 | Return made up to 20/11/95; full list of members
|
| 5 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 1995 | Director resigned (2 pages) |
| 13 March 1995 | Secretary resigned (2 pages) |
| 13 March 1995 | New director appointed (2 pages) |
| 13 March 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: uplands house, blackhorse lane, walthamstow, london E17 5QL (1 page) |