| Company Name | Success Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134600 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Alex McMillan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Communication Trainer |
| Country of Residence | England |
| Correspondence Address | 35 Cook Road Horsham West Sussex RH12 5GJ |
| Secretary Name | George Alan Lowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 43 Newtimber Avenue Goring By Sea Worthing West Sussex BN12 6NF |
| Director Name | John Roland Evans |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 75b Ridgeway Wimbledon London SW19 4ST |
| Director Name | Richard William Hollands |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 4 The Old Walled Garden Coreys Mill Lane Whitney Wood Stevenage Hertfordshire SG1 4TN |
| Secretary Name | Karen Patricia Leggett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 1997) |
| Role | Accountant |
| Correspondence Address | 66 Wilshire Avenue Chelmer Village Chelmsford Essex CM2 6QW |
| Director Name | Datasearch Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
| Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
Location
| Registered Address | Unit 3 Kimpton Trade Business Centre Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2000 | Application for striking-off (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
| 1 February 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 15 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Resolutions
|
| 4 August 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: express house 35 cook road horsham west sussex RH12 5GT (1 page) |
| 11 June 1998 | Registered office changed on 11/06/98 from: 18A queen square bath BA1 2HR (1 page) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Registered office changed on 01/06/98 from: 11 kingsmead square bath avon BA1 2AB (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 1997 | Return made up to 06/12/96; full list of members
|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 19 April 1996 | New director appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | New secretary appointed (13 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |