Desert Express Limited

Company Name	Desert Express Limited
Directors	Adrian Bleackley and Ronald Alfred Rosenhead
Company Status	Dissolved
Company Number	02868502
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Adrian Bleackley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(4 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	15 Heyworth Ride Haywards Heath West Sussex RH16 7TN

Director Name	Ronald Alfred Rosenhead
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(8 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Secretary Name	Maria Ellen Smart
Nationality	British
Status	Current
Appointed	01 April 2002(8 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Administrator
Correspondence Address	8 Lintaine Close Moylan Road London W6 8QA

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	Sophie Anna Tyszkiewicz Hooper
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 2 Lleinster Square London W2 4PL

Secretary Name	Mr Andrew Morris Blankfield
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	Mohi-Din Binhendi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	29 October 1993(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Jumeirah Beach Road Dubai Foreign United Arab Emirates

Secretary Name	Gulanar Nizari
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Apartment No 75 Al Ouxis Building Jawal Abdul Nasser Street Sharjah United Arab Emirates

Director Name	Mr David Tyndall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Secretary Name	Mr David Tyndall
Nationality	Irish
Status	Resigned
Appointed	08 October 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,152,000
Net Worth	-£4,195,000
Cash	£575,000
Current Liabilities	£553,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

18 October 2006	Dissolved (1 page)
18 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Declaration of solvency (3 pages)
22 March 2005	Appointment of a voluntary liquidator (1 page)
18 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
17 March 2003	Auditor's resignation (1 page)
6 March 2003	Director's particulars changed (1 page)
10 January 2003	Return made up to 28/10/02; full list of members (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
15 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New director appointed (1 page)
14 November 2001	Return made up to 28/10/01; full list of members (6 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
20 November 2000	Return made up to 28/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
28 October 1999	Return made up to 28/10/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 207 sloane street london SW1X 9QX (1 page)
22 January 1999	Accounts for a small company made up to 31 March 1998 (17 pages)
11 January 1999	Auditor's resignation (2 pages)
17 November 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed;new director appointed (3 pages)
24 December 1997	Full accounts made up to 31 March 1997 (16 pages)
20 November 1997	Return made up to 28/10/97; no change of members (4 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
3 March 1997	Full accounts made up to 31 March 1996 (16 pages)
18 December 1996	Return made up to 28/10/96; full list of members (6 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 April 1996	Memorandum and Articles of Association (11 pages)
17 April 1996	Ad 29/03/96--------- Â£ si 6000000@1=6000000 Â£ ic 2/6000002 (2 pages)
17 April 1996	Â£ nc 100/15000000 29/03/96 (3 pages)
15 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Return made up to 28/10/95; no change of members (4 pages)
29 March 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)

Desert Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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