| Company Name | Express Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131940 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
| Previous Name | Speed 5249 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Paul Robert McCarthy |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 1998) |
| Role | Courier Consultant |
| Correspondence Address | 5 Aberdeen Lodge 94 Osborne Road Windsor Berkshire SL4 3EN |
| Secretary Name | Sarah Brockbank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 1998) |
| Role | Courier Consultant |
| Correspondence Address | Linden House Edgcott Buckinghamshire HP18 0TN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Russia Court East Onega Gate Rotherhithe London SE16 1PR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 17 February 1996 | Secretary resigned (1 page) |
| 17 February 1996 | Director resigned (1 page) |
| 17 February 1996 | New secretary appointed (1 page) |
| 17 February 1996 | New director appointed (1 page) |
| 18 January 1996 | Company name changed speed 5249 LIMITED\certificate issued on 19/01/96 (2 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 29 November 1995 | Incorporation (38 pages) |