National Express Investments Limited

Company Name	National Express Investments Limited
Director	Adam Christopher Walker
Company Status	Dissolved
Company Number	03141680
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Previous Name	Flightlink Limited

Business Activity

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

Directors

Secretary Name	Jenny Casson
Nationality	British
Status	Current
Appointed	08 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Flat 9 100 Kings Road Richmond TW10 6EE

Director Name	Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(7 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Correspondence Address	Well House 131a High Street Riseley Bedfordshire MK44 1DJ

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Elaine Hackett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Meadow Lane Lapworth Solihull West Midlands B94 6LS

Secretary Name	Elaine Hackett
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Meadow Lane Lapworth Solihull West Midlands B94 6LS

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1999)
Role	Finance Director/Deputy Chief
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Marion Louise Houssemayne Du Boulay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 1998)
Role	Secretary
Correspondence Address	Crossways House West Grimstead Salisbury Wiltshire SP5 3RQ

Secretary Name	Christopher Hart
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 August 1996)
Role	Company Director
Correspondence Address	53 The Glades Aldridge West Midlands WS9 8RN

Director Name	Jenny Casson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 January 1998)
Role	Assistant Company Secretary
Correspondence Address	47 Onslow Road Richmond Surrey TW10 6QH

Director Name	Alan Howard Mitchell Kelsey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 February 1998)
Role	Company Director
Correspondence Address	The Priory Church Road Little Waldingfield Suffolk CO10 0SW

Director Name	Mr Philip Michael White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD

Director Name	Mr Richard Howard Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Park 18 Park Lane, Littleover Derby DE23 6FX

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 December 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Director Name	Mr Anthony Joseph McDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2004)
Role	Company Secretary Group Legal
Country of Residence	United Kingdom
Correspondence Address	211a Camberwell Grove London SE5 8JU

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2006	Dissolved (1 page)
21 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2004	Registered office changed on 09/12/04 from: 75 davies street london W1K 5HT (1 page)
8 December 2004	Appointment of a voluntary liquidator (1 page)
8 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2004	Declaration of solvency (3 pages)
1 December 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Return made up to 27/12/03; full list of members (7 pages)
18 November 2003	Director's particulars changed (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (10 pages)
25 July 2003	Director resigned (1 page)
25 March 2003	New director appointed (3 pages)
31 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 January 2003	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 January 2002	Return made up to 27/12/01; full list of members (7 pages)
23 January 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 February 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 27/12/00; full list of members (7 pages)
5 January 2001	Secretary's particulars changed (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 75 davies street london W1Y 1FA (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
9 August 2000	Secretary's particulars changed (1 page)
5 February 2000	Return made up to 27/12/99; full list of members (10 pages)
30 December 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
10 September 1999	Registered office changed on 10/09/99 from: worthy park house abbots worthy winchester hampshire SO21 1AN (1 page)
10 September 1999	New director appointed (2 pages)
6 September 1999	Secretary's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
6 January 1999	Return made up to 27/12/98; no change of members (9 pages)
6 January 1999	Director's particulars changed (1 page)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 March 1998	Director resigned (1 page)
5 February 1998	New director appointed (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
3 February 1998	Company name changed flightlink LIMITED\certificate issued on 03/02/98 (2 pages)
20 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
12 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 27/12/97; full list of members (8 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 May 1997	Secretary's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 27/12/96; full list of members (8 pages)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1996	Secretary resigned (1 page)
18 August 1996	New secretary appointed (1 page)
21 May 1996	New director appointed (3 pages)
21 May 1996	Registered office changed on 21/05/96 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 May 1996	Secretary resigned;director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (3 pages)
27 March 1996	Company name changed foray 886 LIMITED\certificate issued on 27/03/96 (2 pages)
27 December 1995	Incorporation (46 pages)

National Express Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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