Company NameExpedis Limited
Company StatusDissolved
Company Number02792632
CategoryPrivate Limited Company
Incorporation Date22 February 1993(31 years, 2 months ago)
Dissolution Date2 December 1997 (26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShabnam Malhoutra
Date of BirthMay 1965 (Born 59 years ago)
NationalityIndian
StatusClosed
Appointed31 January 1994(11 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 02 December 1997)
RoleCompany Director
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Director NameMark Barrington Stephens
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(11 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 02 December 1997)
RoleCompany Director
Correspondence Address41a Montpelier Grove
London
NW5 2XE
Director NameMr Malcolm Grant Stewart
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(11 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 02 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFishermans Bend Frog Lane
Upper Boddington
Daventry
Northants
NN11 6DJ
Director NameAdrian Armstead Maurice
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(1 year, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 02 December 1997)
RoleInsurance Loss Assessor
Correspondence AddressFlat 10
163 Cromwell Road
London
SW3 0SQ
Secretary NameAdrian Armstead Maurice
NationalityBritish
StatusClosed
Appointed31 March 1994(1 year, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 02 December 1997)
RoleInsurance Loss Assessor
Correspondence AddressFlat 10
163 Cromwell Road
London
SW3 0SQ
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed22 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address58/60 Berners St
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

2 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
28 February 1996Return made up to 22/02/96; no change of members (4 pages)
4 January 1996Full accounts made up to 28 February 1995 (1 page)
7 March 1995Return made up to 22/02/95; no change of members (4 pages)