| Company Name | CHEX Express Delivery Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02188398 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1987(36 years, 5 months ago) |
| Dissolution Date | 24 March 2009 (15 years 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 | Mr Terence Milson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Northcote Park Oxshott Leatherhead Surrey KT22 0HL |
| Secretary Name | Mr Damian Milson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Azalea House Wych Hill Woking Surrey Gu22 Oex |
| Director Name | Paul Gerard Phillips |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 175 Graham Road Wimbledon London SW19 3SL |
| Secretary Name | Paul Gerard Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 175 Graham Road Wimbledon London SW19 3SL |
| Secretary Name | Terence Milson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | Heath Mill Heath Mill Lane Worplesdon Guildford Surrey GU3 3PR |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2008 | Application for striking-off (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 June 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 17 June 2008 | Secretary's change of particulars / damian milson / 01/01/2008 (2 pages) |
| 17 June 2008 | Director's change of particulars / terence milson / 01/01/2008 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 February 2004 | Return made up to 15/12/03; full list of members
|
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members
|
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 4 January 2002 | Secretary resigned (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: emerald house east street epsom KT17 1HS (1 page) |
| 7 February 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 March 2000 | Return made up to 15/12/99; full list of members
|
| 29 February 2000 | Registered office changed on 29/02/00 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 5 March 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 5 March 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 29 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 17 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 7 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |