| Company Name | M25 Express (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246844 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 8 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
| Previous Name | Euroarrow Enterprises Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Ciaran Francis Hackett |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 1997) |
| Role | Security Officer |
| Correspondence Address | 31a Daws Lane Mill Hill London NW7 4SD |
| Director Name | Karen Laurie Dashington |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 October 1999) |
| Role | Nanny |
| Correspondence Address | 31b Daws Lane Mill Hill London NW7 4SD |
| Secretary Name | Karen Laurie Dashington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 October 1999) |
| Role | Nanny |
| Correspondence Address | 31b Daws Lane Mill Hill London NW7 4SD |
| Director Name | Roy Richard Deacon |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 October 1999) |
| Role | Driver |
| Correspondence Address | 23 Oakhampton Road Mill Hill London NW7 1NG |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Express House Daws Lane Mill Hill London NW7 4SD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Secretary resigned;director resigned (1 page) |
| 6 February 1998 | Return made up to 06/09/97; full list of members
|
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Company name changed euroarrow enterprises LTD\certificate issued on 20/12/96 (2 pages) |
| 6 September 1996 | Incorporation (15 pages) |