Company NameExpedite Group Limited
DirectorMichael Anthony Connolly
Company StatusDissolved
Company Number01903889
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Anthony Connolly
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleMarketing Consultant
Correspondence AddressReynards Cottage
Bishopton Hill Farm
Stratford On Avon
Warwickshire
CV37 0RD
Secretary NameMichael Loveridge
NationalityBritish
StatusCurrent
Appointed27 October 1994(9 years, 6 months after company formation)
Appointment Duration26 years, 9 months
RoleAccountant
Correspondence AddressRosegrove Lodge 22a Southam Road
Radford Semele
Leamington Spa
Warwickshire
CV31 1TA
Secretary NameMichael Loveridge
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 October 1993)
RoleCompany Director
Correspondence AddressRosegrove Lodge 22a Southam Road
Radford Semele
Leamington Spa
Warwickshire
CV31 1TA
Secretary NameTyrone Paul Cornwall
NationalityBritish
StatusResigned
Appointed20 October 1993(8 years, 6 months after company formation)
Appointment Duration1 year (resigned 27 October 1994)
RoleCompany Director
Correspondence Address11 Pintail Close
Whetstone
Leicester
Leicestershire
LE8 6XW
Director NameTyrone Cornwall
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(9 years after company formation)
Appointment Duration6 months (resigned 27 October 1994)
RoleProduction Director
Correspondence Address70 Springwell Lane
Whetstone
Leicester
Leicestershire
LE8 6LT

Location

Registered Address30 Eastbourne Terrace
(2nd Floor)
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

30 December 1996Dissolved (1 page)
30 September 1996Liquidators statement of receipts and payments (5 pages)
30 September 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
1 May 1996Liquidators statement of receipts and payments (5 pages)
3 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 May 1995Appointment of a voluntary liquidator (2 pages)
12 April 1995Registered office changed on 12/04/95 from: thomas craner house 2 sovereign court graham street birmingham B1 3JR (1 page)
24 March 1995Secretary resigned;director resigned (2 pages)
24 March 1995New secretary appointed (2 pages)