National Expressliners Limited

Company Name	National Expressliners Limited
Company Status	Dissolved
Company Number	02311475
Category	Private Limited Company
Incorporation Date	1 November 1988(34 years, 11 months ago)
Dissolution Date	27 June 2000 (23 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 June 2000)
Role	Chartered Accountant (Fca)
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Mr Glynn McKenzie
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 June 2000)
Role	Finance Manager
Correspondence Address	6 Brecklands Bawtry Road Wickersley Rotherham S Yorkshire S66 0AJ

Director Name	Mr John Clive Myers
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 June 2000)
Role	Company Director Road Passenger Transport
Country of Residence	Wales
Correspondence Address	41 Bryn Colwyn Penmaen Head Colwyn Bay LL29 9LJ Wales

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1991(2 years, 7 months after company formation)
Appointment Duration	9 years (closed 27 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Mr Colin North Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2000)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Jenny Casson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1999(10 years, 9 months after company formation)
Appointment Duration	11 months (closed 27 June 2000)
Role	Deputy Group Secretary
Correspondence Address	47 Onslow Road Richmond Surrey TW10 6QH

Director Name	Mr Colin Michael Cowdery
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 June 1991)
Role	Company Director
Correspondence Address	The Manor South Wheatley Retford Notts DN22 9DH

Director Name	Timothy Mocroft
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	26 Lower City Road Tividale Warley West Midlands B69 2HA

Director Name	Robert Hugh Shaddick
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1993)
Role	Corporate Affairs Manager
Correspondence Address	7 Range Meadow Close Leamington Spa Warwickshire CV32 6RU

Secretary Name	Mr Brian George Turnbull
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 03 May 1991)
Role	Company Director
Correspondence Address	Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 1996)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Great Durnford Salisbury Wiltshire SP4 6AZ

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Alan Howard Mitchell Kelsey
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	The Priory Church Road Little Waldingfield Suffolk CO10 0SW

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
26 January 2000	Application for striking-off (2 pages)
5 October 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
17 May 1999	Return made up to 25/04/99; no change of members (14 pages)
5 January 1999	Secretary's particulars changed (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 25/04/98; no change of members (16 pages)
12 March 1998	Director resigned (1 page)
14 January 1998	Director's particulars changed (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 January 1997	Director's particulars changed (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (3 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
26 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
16 February 1996	Director's particulars changed (2 pages)
24 May 1995	Return made up to 25/04/95; no change of members (22 pages)

National Expressliners Limited

Business Activity

Directors

Location

Accounts

Filing History

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