| Company Name | Special Express International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480378 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 5 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Christopher Anthony Sharp |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hazel Way Fetcham Leatherhead Surrey KT22 9QF |
| Director Name | Adrian Valvona |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 April 2005) |
| Role | Courier |
| Correspondence Address | 24 The Copse Southwood Farnborough Hampshire GU14 0QD |
| Secretary Name | Mr Christopher Anthony Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 12 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hazel Way Fetcham Leatherhead Surrey KT22 9QF |
| Director Name | Mr Derek Royland Sharp |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aswan Avenue Road Bray Maidenhead Berkshire SL6 1UG |
| Secretary Name | Mr Derek Royland Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aswan Avenue Road Bray Maidenhead Berkshire SL6 1UG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 9a Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,231 |
| Cash | £2,357 |
| Current Liabilities | £228,996 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2004 | Application for striking-off (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 5 January 2001 | Particulars of mortgage/charge (11 pages) |
| 13 October 2000 | Director's particulars changed (1 page) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: unit 10 stewart quay printing house lane hayes middlesex UB3 1AP (1 page) |
| 15 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 19 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Incorporation (13 pages) |