| Company Name | Express Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041149 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
| Previous Name | Kent Logistic Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Marion Warren |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Windmill Grange, London Road West Kingsdown Sevenoaks Kent TN15 6HS |
| Secretary Name | Marion Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Windmill Grange, London Road West Kingsdown Sevenoaks Kent TN15 6HS |
| Director Name | Jayne Anne Snipe |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 57 Drakes Close Upchurch Sittingbourne Kent ME9 7BL |
| Secretary Name | Mr Peter Richard Noel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Follies Five Acres Charmouth Dorset DT6 6BE |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Director Name | Reuben Edward Warren |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Partner M & S Services (Manage |
| Correspondence Address | Cudham Lodge Cudham Lane North Cudham Sevenoaks Kent TN14 7RD |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Director Name | John Edward London |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(2 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 December 1997) |
| Role | Director Property Co |
| Correspondence Address | 7 Downs Avenue Chancery Court Downs Avenue Dartford Kent DA1 1SU |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 October |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2000 | Return made up to 03/04/00; full list of members
|
| 13 September 1999 | Ad 10/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 8 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 November 1998 | Company name changed kent logistic services LIMITED\certificate issued on 12/11/98 (2 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 52 throwley way sutton surrey SM1 4BF (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 18 June 1997 | Company name changed r & m management services limite d\certificate issued on 19/06/97 (2 pages) |
| 4 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Director resigned (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 715 london road north cheam surrey SM3 9DL (1 page) |
| 13 March 1997 | Accounts made up to 31 October 1996 (6 pages) |
| 24 September 1996 | Accounts made up to 30 October 1995 (6 pages) |
| 23 April 1996 | Return made up to 03/04/96; full list of members
|
| 17 November 1995 | Accounting reference date notified as 30/10 (1 page) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 3 April 1995 | Incorporation (20 pages) |