Male Xpress Limited

Company Name	Male Xpress Limited
Company Status	Dissolved
Company Number	02660785
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 6 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Simon Andrew Topham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1994(2 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 03 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 80 Stapleton Hall Road London N4 4QA

Director Name	Mr Christopher Michael Graham-Bell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(7 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Kings Road Kentish Town London NW5 2SA

Secretary Name	Mr Robert Walker Hanwell
Nationality	British
Status	Closed
Appointed	01 August 2001(9 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	5 Ufford Street Waterloo London SE1 8QD

Director Name	Neal Thomas Cavalier Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 01 July 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	12 Victoria Street Brighton East Sussex BN1 3FP

Director Name	Mr Peter Ian Cummings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1993)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AF

Secretary Name	Mr Peter Ian Cunnings
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Monomark House London WC1N 3XX

Director Name	Ian Simon Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Larkspur Grove Edgware Middlesex HA8 9GB

Director Name	Mr Clive Robert Sanders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Victoria Street Brighton East Sussex BN1 3FP

Director Name	David Anthony Adrian McCormack
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 1994)
Role	Editorial Director
Correspondence Address	16 Rectory Gardens London N8 7PJ

Secretary Name	Neal Thomas Cavalier Smith
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1994)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Secretary Name	Simon Andrew Topham
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Flat 3 33 Ewelme Road Forest Hill London SE23 3BQ

Director Name	Ian Simon Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Larkspur Grove Edgware Middlesex HA8 9GB

Director Name	Ms Robyn Doran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 1999(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	99 Holland Road London NW10 5AT

Director Name	Kim Michelle Watson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Marketing Director
Correspondence Address	33 Spruce Hills Road Walthamstow London E17 4LB

Director Name	Mr Roy Sandy Powell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Hornsey Lane Gardens London N6 5NY

Director Name	Julian Clarke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2001)
Role	Company Director
Correspondence Address	19 Tamarind Yard London E1 9JT

Secretary Name	Julian Clarke
Nationality	British
Status	Resigned
Appointed	12 August 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	19 Tamarind Yard London E1 9JT

Director Name	David Borrows
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(9 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Mail Order Director
Correspondence Address	32 Treves Close London N21 1TT

Director Name	Russel Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2004)
Role	Non Executive Director
Correspondence Address	18 Blakes Way Welwyn Hertfordshire AL6 9RE

Director Name	Anthony Pithers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Company Director
Correspondence Address	80 Great Arthur House Golden Lane Estate Barbican London EC1Y 0RQ

Location

Registered Address	Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1.2k at 1	Millivres Prowler Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
10 November 2008	Return made up to 06/11/08; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / robert hanwell / 01/07/2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
8 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
16 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
17 November 2004	Return made up to 06/11/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
28 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 October 2003	Director's particulars changed (1 page)
15 August 2003	Full accounts made up to 30 April 2003 (13 pages)
1 July 2003	New director appointed (2 pages)
12 June 2003	Director's particulars changed (1 page)
17 December 2002	Auditor's resignation (1 page)
19 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (10 pages)
11 October 2002	Full accounts made up to 30 April 2002 (12 pages)
16 August 2002	Registered office changed on 16/08/02 from: worldwide house 116-134 bayham street camden london NW1 0BA (1 page)
13 May 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 30 April 2001 (12 pages)
10 January 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Secretary resigned (9 pages)
21 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
6 September 2001	Auditor's resignation (1 page)
30 August 2001	Full accounts made up to 30 April 2000 (14 pages)
21 August 2001	Registered office changed on 21/08/01 from: 3 broadbent close 20 highgate high street london N6 5JG (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Return made up to 06/11/00; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
19 January 2000	Return made up to 06/11/99; full list of members (10 pages)
16 November 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 August 1999	Particulars of mortgage/charge (4 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Return made up to 06/11/96; full list of members (6 pages)
28 June 1999	Return made up to 06/11/98; no change of members (4 pages)
28 June 1999	Return made up to 06/11/97; change of members (6 pages)
24 June 1999	Â£ nc 1050/1200 30/12/96 (1 page)
24 June 1999	Memorandum and Articles of Association (8 pages)
24 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1997	Registered office changed on 21/10/97 from: 27 old gloucester street london WC1N 3XX (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (11 pages)
18 July 1996	Director resigned (1 page)
1 December 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Director resigned (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1995	Â£ nc 1050/2000 22/09/93 (1 page)

Male Xpress Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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