Company NameState Express 555 Of London Limited
Company StatusDissolved
Company Number00340759
CategoryPrivate Limited Company
Incorporation Date27 May 1938(85 years, 10 months ago)
Dissolution Date14 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusClosed
Appointed13 March 1992(53 years, 10 months after company formation)
Appointment Duration12 years, 9 months (closed 14 December 2004)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed06 September 2002(64 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 14 December 2004)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(64 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 14 December 2004)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(64 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 14 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 68 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed06 September 2002(64 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 14 December 2004)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(53 years, 9 months after company formation)
Appointment Duration1 month (resigned 31 March 1992)
RoleTobacco Manufacturer
Correspondence AddressMulberries
55a Chilbolton Avenue
Winchester
Hampshire
SO22 5HJ
Director NameMr David Ernest Salt
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(53 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Glen
Enfield
Middlesex
EN2 7BZ
Director NameMr Antonio Domingos Goncalves Pereira
Date of BirthJuly 1936 (Born 87 years ago)
NationalityPortuguese
StatusResigned
Appointed28 February 1992(53 years, 9 months after company formation)
Appointment Duration1 month (resigned 03 April 1992)
RoleMarketing Executive
Correspondence AddressNankin House
Woodstock Close Horsell Park
Woking
Surrey
GU21 4LQ
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(53 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Secretary NameMiss Amanda Louise Walker
NationalityBritish
StatusResigned
Appointed28 February 1992(53 years, 9 months after company formation)
Appointment Duration2 weeks (resigned 13 March 1992)
RoleCompany Director
Correspondence AddressOld Taywell
Goudhurst
Kent
TN17 1DY
Director NameRichard Vaughan Cooper
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(53 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleBarrister
Correspondence AddressBeaufort House
Collyweston
Stamford
Lincolnshire
PE9 3PW
Director NameMr John Stanley Mossman
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(53 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleTobacco Manufacturer
Correspondence Address32 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(59 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameBernd Schweitzer
Date of BirthMarch 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed18 September 1997(59 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 July 1999)
RoleTobacco Manufacturer
Correspondence AddressPaganiniweg 13
22145 Hamburg
Foreign
Director NameSimon John Roderick Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(59 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2000)
RoleTobacco Manufacturer
Correspondence AddressParkway
Christchurch Road
Virginia Water
Surrey
GU25 4PT
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(59 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 1999(61 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 March 2002)
RoleHead Gp Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(61 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 September 2002)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(61 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 September 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(62 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(62 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleCharteed Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2003 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004Director's particulars changed (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
7 July 2004Application for striking-off (1 page)
16 March 2004Return made up to 28/02/04; full list of members (8 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 December 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Return made up to 28/02/03; full list of members (6 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (3 pages)
12 September 2002New director appointed (3 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (3 pages)
14 August 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
13 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001Director's particulars changed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (7 pages)
7 February 2001New director appointed (2 pages)
28 September 2000Full accounts made up to 31 December 1999 (8 pages)
5 September 2000Director's particulars changed (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 September 1999Full accounts made up to 31 December 1998 (10 pages)
17 September 1999Director's particulars changed (1 page)
7 September 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
12 August 1999New director appointed (3 pages)
31 March 1999Return made up to 28/02/99; no change of members (5 pages)
25 November 1998Registered office changed on 25/11/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
25 September 1998Auditor's resignation (1 page)
8 September 1998Full accounts made up to 31 December 1997 (8 pages)
13 March 1998Return made up to 28/02/98; no change of members (5 pages)
25 September 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
4 May 1997Full accounts made up to 31 December 1996 (7 pages)
2 May 1996Full accounts made up to 31 December 1995 (7 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
3 May 1995Full accounts made up to 31 December 1994 (7 pages)
7 March 1995Return made up to 28/02/95; no change of members (6 pages)