Company NameFerrari International Express Limited
Company StatusDissolved
Company Number03137867
CategoryPrivate Limited Company
Incorporation Date14 December 1995(28 years, 4 months ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobin Littleford
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1995(4 days after company formation)
Appointment Duration3 years, 8 months (closed 07 September 1999)
RoleCompany Director
Correspondence AddressWoodside Kingswood Rise
Englefield Green
Egham
Surrey
TW20 0NG
Secretary NameClive James Peele
NationalityBritish
StatusClosed
Appointed18 December 1995(4 days after company formation)
Appointment Duration3 years, 8 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address68 Avondale Avenue
Staines
Middlesex
TW18 2NQ
Director NameMCM Services Limited (Corporation)
StatusResigned
Appointed14 December 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed14 December 1995(same day as company formation)
Correspondence AddressOverseas House
19-23 Ironmonger Row
London
EC1V 3QY

Location

Registered AddressUnit 3
Blackburn Trading Estate
Northumberland Close, Stanwell
Staines, Middlesex
TW19 7LN
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1998Return made up to 14/12/97; no change of members (4 pages)
1 December 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1997Return made up to 14/12/96; full list of members (6 pages)
19 December 1995Registered office changed on 19/12/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
14 December 1995Incorporation (28 pages)