| Company Name | Expedite Group Limited |
|---|---|
| Director | Michael Anthony Connolly |
| Company Status | Dissolved |
| Company Number | 01903889 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Anthony Connolly |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Marketing Consultant |
| Correspondence Address | Reynards Cottage Bishopton Hill Farm Stratford On Avon Warwickshire CV37 0RD |
| Secretary Name | Michael Loveridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(9 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Accountant |
| Correspondence Address | Rosegrove Lodge 22a Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TA |
| Secretary Name | Michael Loveridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 October 1993) |
| Role | Company Director |
| Correspondence Address | Rosegrove Lodge 22a Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TA |
| Secretary Name | Tyrone Paul Cornwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(8 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 27 October 1994) |
| Role | Company Director |
| Correspondence Address | 11 Pintail Close Whetstone Leicester Leicestershire LE8 6XW |
| Director Name | Tyrone Cornwall |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(9 years after company formation) |
| Appointment Duration | 6 months (resigned 27 October 1994) |
| Role | Production Director |
| Correspondence Address | 70 Springwell Lane Whetstone Leicester Leicestershire LE8 6LT |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 1996 | Dissolved (1 page) |
|---|---|
| 30 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: thomas craner house 2 sovereign court graham street birmingham B1 3JR (1 page) |
| 24 March 1995 | Secretary resigned;director resigned (2 pages) |
| 24 March 1995 | New secretary appointed (2 pages) |