| Company Name | Express Lamps Limited |
|---|---|
| Directors | Andrew Denton-Burke and Lyn O`Donnell |
| Company Status | Dissolved |
| Company Number | 03205347 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Denton-Burke |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Sales Administrator |
| Correspondence Address | 6 The Wickets Maidenhead Berkshire SL6 6TT |
| Secretary Name | Andrew Denton-Burke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Wickets Maidenhead Berkshire SL6 6TT |
| Director Name | Lyn O`Donnell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(1 year after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Shop Proprietor |
| Correspondence Address | 6 The Wickets Maidenhead Berkshire SL6 6TT |
| Director Name | Mr David John Hogben |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | General Administrator |
| Country of Residence | England |
| Correspondence Address | 24 Waldegrave Park Twickenham Middlesex TW1 4TQ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 September 2000 | Dissolved (1 page) |
|---|---|
| 26 June 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1998 | Statement of affairs (7 pages) |
| 14 August 1998 | Resolutions
|
| 14 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: shepperton marina (alan james lt felix lane shepperton middlesex TW17 8NJ (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | New secretary appointed (1 page) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 30 May 1996 | Incorporation (17 pages) |