| Company Name | The Expert Envelope Company Limited |
|---|---|
| Director | Regent Director Limited |
| Company Status | Dissolved |
| Company Number | 02512137 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1990(33 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Regent Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Current |
| Appointed | 31 December 1998(8 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Anne Elizabeth Diamond |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 1998) |
| Role | Sales Director |
| Correspondence Address | Flat 7 48 Chippenham Road London W9 2AE |
| Director Name | Mr Terence Mullins |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 March 1994) |
| Role | Managing Director |
| Correspondence Address | 26 Hampden Road Hitchin Hertfordshire SG4 0LD |
| Secretary Name | Mr Terence Mullins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 March 1994) |
| Role | Company Director |
| Correspondence Address | 26 Hampden Road Hitchin Hertfordshire SG4 0LD |
| Secretary Name | Kaye Louise Ursell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 17a Beaumont Mews London W1N 3LP |
| Secretary Name | David Robert Alexander Diamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 7 48 Chippenham Road London W9 2AE |
| Secretary Name | Mrs Gillian Ladd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
Location
| Registered Address | 94a Allitsen Road London NW8 7BB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2002 | Dissolved (1 page) |
|---|---|
| 10 October 2001 | Completion of winding up (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 July 1999 | Order of court to wind up (1 page) |
| 16 June 1999 | Court order notice of winding up (2 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | New director appointed (3 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: fourth floor suite 315 oxford street london W1R 1LA (1 page) |
| 13 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: fourth floor suite 315 oxford street london W1R 1LA (1 page) |
| 10 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 August 1995 | Return made up to 15/06/95; full list of members
|