Company NameExpress Exchange Limited
Company StatusDissolved
Company Number01353163
CategoryPrivate Limited Company
Incorporation Date15 February 1978(45 years ago)
Dissolution Date24 July 2012 (10 years, 6 months ago)
Previous NamesKeycastle Limited and Beachgrove Limited

Business Activity

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

Directors

Secretary NameMr Sylvain Marc Pignet
NationalityFrench
StatusClosed
Appointed09 May 2002(24 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameMr James Edward Sullivan Birch
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(27 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameMr Martyn Lewis Emmerson
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(29 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 24 July 2012)
RoleGroup Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameLloyd Marshall Dorfman
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 09 May 2002)
RoleBanker
Country of ResidenceEngland
Correspondence AddressTravelex
65 Kingsway
London
WC2B 6TD
Secretary NameClive Ian Kahn
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 1993)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Secretary NameDarren Frank Clayton
NationalityBritish
StatusResigned
Appointed15 November 1993(15 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address43 Annett Road
Walton On Thames
Surrey
KT12 2JS
Secretary NameClive Ian Kahn
NationalityBritish
StatusResigned
Appointed29 August 1997(19 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 May 2002)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Director NameClive Kahn
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(24 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 November 2006)
RoleCompany Director
Correspondence Address10 Totnes Walk
Hampstead
London
N2 0AD
Director NameMr Nicholas Hurst Page
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 March 2006)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address7 Ravenslea Road
London
SW12 8SA

Location

Registered Address65 Kingsway
London
WC2B 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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