| Company Name | Express Events (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156396 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1996(28 years, 2 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 1 month ago) |
| Previous Name | Edenchain Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Graham Stephen Roberts |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 03 March 1998) |
| Role | Sales Director |
| Correspondence Address | 114 Hazelwood Lane Palmers Green London N13 5HF |
| Secretary Name | Raphael Phelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 March 1998) |
| Role | Company Accountant |
| Correspondence Address | 2 Stanmore Gardens Richmond Upon Thames Surrey TW9 2HN |
| Director Name | Elizabeth Broomfield |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 March 1998) |
| Role | Travel Consultant |
| Correspondence Address | 47 Elliott Road London W4 1PF |
| Director Name | Rosie Anne Yates |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 November 1996) |
| Role | Marketing Director |
| Correspondence Address | Lower Silton Silton Gillingham Dorset SP8 5AQ |
| Secretary Name | Rosie Anne Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 November 1996) |
| Role | Marketing Director |
| Correspondence Address | Lower Silton Silton Gillingham Dorset SP8 5AQ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1997 | Application for striking-off (1 page) |
| 10 March 1997 | Return made up to 07/02/97; full list of members (7 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 14 November 1996 | Secretary resigned;director resigned (1 page) |
| 25 September 1996 | Accounting reference date notified as 31/01 (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 26 April 1996 | Secretary resigned (2 pages) |
| 25 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1996 | Memorandum and Articles of Association (11 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 193/195 city road london EC1V 1JN (1 page) |
| 7 February 1996 | Incorporation (16 pages) |