Express Exchange Limited

Company Name	Express Exchange Limited
Company Status	Dissolved
Company Number	01353163
Category	Private Limited Company
Incorporation Date	15 February 1978(46 years, 2 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Names	Keycastle Limited and Beachgrove 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

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Closed
Appointed	09 May 2002(24 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(27 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(29 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 24 July 2012)
Role	Group Head Of Tax
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Secretary Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Darren Frank Clayton
Nationality	British
Status	Resigned
Appointed	15 November 1993(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	43 Annett Road Walton On Thames Surrey KT12 2JS

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	29 August 1997(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Clive Kahn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(24 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	10 Totnes Walk Hampstead London N2 0AD

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Location

Registered Address	65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
28 March 2012	Application to strike the company off the register (3 pages)
28 March 2012	Application to strike the company off the register (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Secretary's details changed for Sylvain Marc Pignet on 31 December 2009 (1 page)
10 February 2010	Director's details changed for Martyn Lewis Emmerson on 31 December 2009 (2 pages)
10 February 2010	Secretary's details changed for Sylvain Marc Pignet on 31 December 2009 (1 page)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for James Edward Sullivan Birch on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for James Edward Sullivan Birch on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Martyn Lewis Emmerson on 31 December 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (3 pages)
17 February 2009	Return made up to 31/12/08; full list of members (3 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 June 2007	New director appointed (4 pages)
4 June 2007	New director appointed (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounts made up to 31 December 2005 (4 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	New director appointed (4 pages)
26 January 2006	New director appointed (4 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 August 2005	Accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 December 2004	Accounts made up to 31 December 2003 (4 pages)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 April 2003	Accounts made up to 31 December 2002 (4 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 September 2001	Auditor's resignation (1 page)
24 September 2001	Auditor's resignation (1 page)
30 May 2001	Accounts made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 July 1999	Accounts made up to 31 December 1998 (5 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 March 1999	Accounts made up to 31 December 1997 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 November 1997	Accounts made up to 31 December 1996 (5 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
30 October 1996	Accounts made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 October 1995	Accounts made up to 31 December 1994 (5 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
30 July 1981	Memorandum and Articles of Association (14 pages)
30 July 1981	Memorandum and Articles of Association (14 pages)

Express Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London