| Company Name | Change Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01858431 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1984(39 years, 6 months ago) |
| Dissolution Date | 13 October 1998 (25 years, 6 months ago) |
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 | Ferryclose Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 October 1998) |
| Correspondence Address | Room 1001 10/F Taurus Building 21a-B Granville Road Tsimshatsui Kowloon Hongkong |
| Director Name | Secoren Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 October 1998) |
| Correspondence Address | Room 100a 10/F Taurus Building 21a-B Granville Road Tsimshatsui Kowloon Hong Kong |
| Secretary Name | Ferryclose Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 October 1998) |
| Correspondence Address | Room 1001 10/F Taurus Building 21a-B Granville Road Tsimshatsui Kowloon Hongkong |
Location
| Registered Address | 85 Cromwell Road London SW7 5BW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 1998 | Return made up to 31/12/97; no change of members
|
| 12 February 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members
|
| 21 December 1996 | Registered office changed on 21/12/96 from: 13-15 davies street london W1Y 1LN (1 page) |