| Company Name | County Network Express Limited |
|---|---|
| Directors | Brian Charles Smith and Trevor Howard Smart |
| Company Status | Dissolved |
| Company Number | 02977038 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Previous Name | Ilford Express Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Brian Charles Smith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Freight Manager |
| Correspondence Address | 9 West Park Close Chadwell Romford Essex RM6 6XT |
| Director Name | Trevor Howard Smart |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(2 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Self Employed |
| Correspondence Address | 22 Orchard Road Romford Essex RM7 8HR |
| Secretary Name | J N H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1997(2 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Correspondence Address | Beaver House Plough Road, Great Bentley Colchester Essex Co7 8l |
| Director Name | James Norman Hammond |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Devonshire Road Basildon Essex SS15 6HA |
| Secretary Name | James Norman Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Devonshire Road Basildon Essex SS15 6HA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit6 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,192 |
| Cash | £133 |
| Current Liabilities | £219,985 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 16 July 2002 | Dissolved (1 page) |
|---|---|
| 16 April 2002 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Statement of affairs (8 pages) |
| 24 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2000 | Resolutions
|
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 10 November 1999 | Return made up to 10/10/99; full list of members
|
| 4 January 1999 | Return made up to 10/10/98; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 15 May 1997 | Secretary resigned;director resigned (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 16 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 20 August 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 8 January 1996 | Return made up to 10/10/95; full list of members
|
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 1-3 pelham road ilford essex IG1 1RF (1 page) |
| 18 May 1995 | Accounting reference date notified as 28/02 (1 page) |