Express Receivables Limited

Company Name	Express Receivables Limited
Company Status	Dissolved
Company Number	00929654
Category	Private Limited Company
Incorporation Date	28 March 1968(56 years, 1 month ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Routledge No. 4 Limited

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	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(30 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(33 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2001(33 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Closed
Appointed	31 October 2001(33 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Ian Rhodes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Chartered Accountant
Correspondence Address	Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN

Director Name	Peter Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Flat 5 Stoneleigh Martello Road South Canford Cliffs Poole Dorset BH13 7HQ

Secretary Name	Ian Rhodes
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN

Director Name	Janusz Henryk Sinicki
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(27 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1996)
Role	Company Director
Correspondence Address	28 High Howe Lane Bearwood Bournemouth Dorset BH11 9QS

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(27 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 June 1996)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(27 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 1996)
Role	Company Director
Correspondence Address	12 Elainor Road Colchester Essex CO3 3RX

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	13 February 1996(27 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 1996)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Ralph Henry Boswell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(28 years, 3 months after company formation)
Appointment Duration	3 days (resigned 22 June 1996)
Role	Financial Controller
Correspondence Address	95 Garner Road London E17 4HG

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(28 years, 3 months after company formation)
Appointment Duration	6 days (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	Robert Kiernan
Nationality	British
Status	Resigned
Appointed	22 June 1996(28 years, 3 months after company formation)
Appointment Duration	6 days (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	28 June 1996(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Lane Lewisham London SE13 5QW

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	30 November 1998(30 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Resolutions RES13 ‐ Application to strike 07/08/06 (1 page)
23 August 2006	Application for striking-off (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 January 2003	Director's particulars changed (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	Secretary resigned (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001	Return made up to 29/01/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Company name changed routledge no. 4 LIMITED\certificate issued on 07/08/00 (2 pages)
6 July 2000	Return made up to 25/06/00; full list of members (6 pages)
12 July 1999	Return made up to 25/06/99; full list of members (8 pages)
8 July 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
18 March 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
17 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
18 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 January 1999	Auditor's resignation (1 page)
4 December 1998	Director resigned (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Return made up to 25/06/98; full list of members (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
30 July 1997	Return made up to 25/06/97; full list of members (11 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	New director appointed (2 pages)
18 September 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 September 1996	Director's particulars changed (2 pages)
4 September 1996	Return made up to 25/06/96; full list of members (8 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New secretary appointed;new director appointed (2 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Secretary resigned (2 pages)
31 July 1996	New director appointed (3 pages)
11 July 1996	Declaration of assistance for shares acquisition (4 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
25 June 1996	Director resigned (1 page)
20 June 1996	Company name changed vob 26 LIMITED\certificate issued on 20/06/96 (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Company name changed thomson construction information services LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: info house 41-47 seabourne road bournemouth dorset BH5 2HU (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 August 1995	Director's particulars changed (2 pages)
28 June 1995	Return made up to 25/06/95; full list of members (6 pages)

Express Receivables Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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