Company NameData Express Ltd
DirectorHAYS Nominees Limited
Company StatusDissolved
Company Number00915147
CategoryPrivate Limited Company
Incorporation Date12 September 1967(53 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Stefan Edward Bort
NationalityBritish
StatusCurrent
Appointed14 May 2004(36 years, 8 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dulwich Wood Avenue
London
SE19 1HB
Director NameHAYS Nominees Limited (Corporation)
StatusCurrent
Appointed01 September 2004(36 years, 12 months after company formation)
Appointment Duration16 years, 1 month
Correspondence Address141 Moorgate
London
EC2M 6TX
Director NameDavid Malcolm Baxter
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(25 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
RoleCompany Director
Correspondence Address42 Symons Avenue
Eastwood
Leigh On Sea
Essex
SS9 5QE
Director NameMr Colin Ernest Lewis
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(25 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Creek
Mill Creek Court, Chertsey Road
Shepperton
Middlesex
TW17 9LA
Director NameHenry Charles Seymour
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(25 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
RoleCompany Director
Correspondence AddressRiversmeet Cottage Riversmeet
Topsham
Exeter
EX3 0BE
Director NameJames Alick Thornborow
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(25 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
RoleCompany Director
Correspondence Address57 Bramwell Close
Sunbury On Thames
Middlesex
TW16 5PU
Secretary NameKevin Bye
NationalityBritish
StatusResigned
Appointed27 September 1992(25 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1993)
RoleCompany Director
Correspondence Address27 Warren Close
Langley
Slough
Berkshire
SL3 7UA
Director NameAndrew Gordon Morison
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(26 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressTile Barn Hammer Lane
Bramshott Chase
Hindhead
Surrey
GU26 6DD
Director NameJohn Patrick Stock
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(26 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 September 1996)
RoleCompany Director
Correspondence AddressBelton 3a Highlands Road
Heath End
Farnham
Surrey
GU9 0LX
Secretary NameMr Stephen John Charnock
NationalityBritish
StatusResigned
Appointed17 November 1993(26 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadwater Close
Burwood Park
Walton On Thames
Surrey
KT12 5DD
Director NameNeil Andrew McLachlan
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(26 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressDeise
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
Director NameMr Stephen John Charnock
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(29 years after company formation)
Appointment Duration7 years, 7 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Broadwater Close
Burwood Park
Walton On Thames
Surrey
KT12 5DD
Director NamePaul Anthony Dungate
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(30 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 September 2004)
RoleSolicitor
Correspondence AddressBeggars Roost
Newlands Road
Horsham
West Sussex
RH12 2BY
Director NameMs Sally Jane Reay
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(31 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address34 Sedgmoor Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9AP

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£400

Accounts

Latest Accounts30 June 2004 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 March 2007Dissolved (1 page)
14 December 2006Res re books (1 page)
14 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2006Liquidators statement of receipts and payments (5 pages)
1 June 2006Notice of ceasing to act as a voluntary liquidator (1 page)
1 June 2006Res re liquidator (1 page)
1 June 2006Appointment of a voluntary liquidator (1 page)
12 January 2006Liquidators statement of receipts and payments (5 pages)
13 July 2005Liquidators statement of receipts and payments (5 pages)
29 April 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004New director appointed (1 page)
9 July 2004Registered office changed on 09/07/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004Appointment of a voluntary liquidator (1 page)
7 July 2004Res re appt of liq (1 page)
7 July 2004Res re specie (1 page)
7 July 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 July 2004Declaration of solvency (3 pages)
7 July 2004Secretary's particulars changed (1 page)
20 May 2004New secretary appointed (2 pages)
20 May 2004Secretary resigned;director resigned (1 page)
17 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003Return made up to 27/09/03; full list of members (3 pages)
7 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 October 2002Return made up to 27/09/02; no change of members (2 pages)
15 April 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001Return made up to 27/09/01; no change of members (2 pages)
3 May 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 October 2000Return made up to 27/09/00; full list of members (3 pages)
13 October 2000Director's particulars changed (1 page)
11 October 2000Director's particulars changed (1 page)
29 March 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 October 1999Return made up to 27/09/99; no change of members (3 pages)
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1999Full accounts made up to 30 June 1998 (8 pages)
17 March 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
15 October 1998Return made up to 27/09/98; no change of members (7 pages)
3 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998Director resigned (1 page)
13 October 1997Return made up to 27/09/97; full list of members (7 pages)
14 April 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 October 1996Return made up to 27/09/96; no change of members (6 pages)
15 October 1996New director appointed (2 pages)
15 October 1996Director resigned (1 page)
17 April 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 October 1995Return made up to 27/09/95; no change of members (12 pages)
24 April 1995Accounts for a dormant company made up to 30 June 1994 (5 pages)
24 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)