| Company Name | Loanda Express Limited |
|---|---|
| Directors | Garry John Pilgrim and Olive Lilian Pilgrim |
| Company Status | Dissolved |
| Company Number | 03109222 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
| Previous Name | Driveline Management Services Limited |
Directors
| Director Name | Mr Garry John Pilgrim |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF |
| Director Name | Olive Lilian Pilgrim |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Personal Administrator |
| Correspondence Address | 17 High Street Olney Buckinghamshire MK46 4EB |
| Secretary Name | Mr Garry John Pilgrim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 January 2001 | Dissolved (1 page) |
|---|---|
| 24 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (7 pages) |
| 16 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | C/O re change of liq (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Statement of affairs (6 pages) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 17 high street olney buckinghamshire MK46 4EB (1 page) |
| 30 October 1996 | Return made up to 03/10/96; full list of members
|
| 29 October 1996 | Director's particulars changed (1 page) |
| 29 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 1996 | Company name changed driveline management services li mited\certificate issued on 03/04/96 (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 17 high street olney buckinghamshire MK46 4EB (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | Incorporation (38 pages) |