Express Radiator Services Limited

Company Name	Express Radiator Services Limited
Company Status	Dissolved
Company Number	01472994
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Michael Simkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 17 January 2017)
Role	Distributor To Motor Trade
Country of Residence	United Kingdom
Correspondence Address	Woodstock 116 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Mr Robert William Hay
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 17 January 2017)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Road Cheam Surrey SM2 6DU

Director Name	William Leonard Hay
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 1998)
Role	Distributor To Motor Trade
Correspondence Address	75 Seddon Road Morden Surrey SM4 6ED

Director Name	John Henry Pitcher
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 May 2003)
Role	Motor Accessory Consultant
Correspondence Address	40 Ravenswood Avenue West Wickham Kent BH4 0PW

Secretary Name	John Henry Pitcher
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	40 Ravenswood Avenue West Wickham Kent BH4 0PW

Director Name	Mr Gary Charles Manning
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 July 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Capilano 5 Sunningdale Avenue Biggin Hill

Secretary Name	Mr Gary Charles Manning
Nationality	British
Status	Resigned
Appointed	29 May 2003(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 July 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Capilano 5 Sunningdale Avenue Biggin Hill

Director Name	Giuseppe Mangione
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2012)
Role	Company Director
Correspondence Address	116 Woodstock St. Pauls Wood Hill Orpington Kent BR5 2SR

Contact

Website	expressradiators.net

Location

Registered Address	226-236 Clapham Road Stockwell London SW9 0PZ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

3 at £1	Stockwell Motor Accessories LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,483
Cash	£7,653
Current Liabilities	£99,938

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
13 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (4 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Giuseppe Mangione as a director (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
29 March 2012	Termination of appointment of Giuseppe Mangione as a director (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 October 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 26 October 2011 (2 pages)
26 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
26 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
26 October 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 26 October 2011 (2 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2009	Return made up to 30/06/09; full list of members (4 pages)
8 September 2009	Return made up to 30/06/09; full list of members (4 pages)
27 August 2009	Director appointed giuseppe mangione (2 pages)
27 August 2009	Director appointed giuseppe mangione (2 pages)
10 August 2009	Appointment terminated director and secretary gary manning (1 page)
10 August 2009	Appointment terminated director and secretary gary manning (1 page)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007	Return made up to 30/06/07; full list of members (3 pages)
14 August 2007	Return made up to 30/06/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 September 2006	Return made up to 30/06/06; full list of members (3 pages)
12 September 2006	Return made up to 30/06/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
30 June 2005	Return made up to 30/06/05; full list of members (7 pages)
30 June 2005	Return made up to 30/06/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 June 2004	Return made up to 30/06/04; full list of members (7 pages)
28 June 2004	Return made up to 30/06/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	New secretary appointed;new director appointed (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 June 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
25 June 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 July 1999	Return made up to 30/06/99; no change of members (6 pages)
16 July 1999	Return made up to 30/06/99; no change of members (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
8 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
7 August 1997	Return made up to 30/06/97; full list of members (7 pages)
7 August 1997	Return made up to 30/06/97; full list of members (7 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole st london W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole st london W1M 8BH (1 page)
8 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
8 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
12 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
30 June 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 January 1980	Incorporation (14 pages)
15 January 1980	Incorporation (14 pages)

Express Radiator Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London