Office Express Limited

Company Name	Office Express Limited
Company Status	Dissolved
Company Number	03493683
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 8 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	Alan John Fox
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2003(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 August 2010)
Role	Property Manager
Correspondence Address	4 Culford Gardens Chelsea London SW3 2ST

Secretary Name	Mr Neil Peter Cornford
Nationality	British
Status	Closed
Appointed	03 June 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Director Name	Mr David Robertson Rodger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Close Market Overton Oakham Leicestershire LE15 7PT

Secretary Name	Evelyn Janine Rodger
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Secretary
Correspondence Address	3 Spring Close Market Overton Oakham Leicestershire LE15 7PT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Sarah McDonald Stitt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2006)
Role	Business Consultant
Correspondence Address	Flat 45 199 Old Marylebone Road London NW1 5QR

Secretary Name	Donald Angus Kerr Fox
Nationality	British
Status	Resigned
Appointed	12 May 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2006)
Role	Mortgage Broker
Correspondence Address	9 Killoch Place Girdle Toll Irvine Ayrshire KA11 1AZ Scotland

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Thatlocal Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2008)
Correspondence Address	Monticello House 45 Russell Square London WC1B 4JP

Location

Registered Address	Suite 250 162-168 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£114,100
Cash	£2,877
Current Liabilities	£262,139

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on 10 March 2010 (2 pages)
9 June 2008	Secretary appointed neil cornford (2 pages)
9 June 2008	Appointment Terminated Secretary thatlocal LIMITED (1 page)
9 June 2008	Appointment terminated secretary thatlocal LIMITED (1 page)
9 June 2008	Secretary appointed neil cornford (2 pages)
3 June 2008	Return made up to 16/01/08; full list of members (3 pages)
3 June 2008	Return made up to 16/01/08; full list of members (3 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
21 August 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 January 2007	Return made up to 16/01/07; full list of members (6 pages)
22 January 2007	Return made up to 16/01/07; full list of members (6 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Return made up to 16/01/06; full list of members (7 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 16/01/06; full list of members (7 pages)
31 March 2006	New secretary appointed (2 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 February 2005	Return made up to 16/01/05; full list of members (7 pages)
16 February 2005	Return made up to 16/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Return made up to 16/01/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 2004	Return made up to 16/01/04; full list of members (7 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
26 October 2003	Accounts made up to 30 April 2003 (1 page)
26 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: 9 red lion square stamford lincolnshire PE9 2AJ (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: 9 red lion square stamford lincolnshire PE9 2AJ (1 page)
6 February 2003	Return made up to 16/01/03; full list of members (6 pages)
6 February 2003	Return made up to 16/01/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
24 January 2003	Accounts made up to 30 April 2002 (7 pages)
1 February 2002	Accounts made up to 30 April 2001 (7 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
28 January 2002	Return made up to 16/01/02; full list of members (6 pages)
28 January 2002	Return made up to 16/01/02; full list of members (6 pages)
24 January 2001	Return made up to 16/01/01; full list of members (6 pages)
24 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 January 2000	Return made up to 16/01/00; full list of members (6 pages)
20 January 2000	Return made up to 16/01/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
12 January 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
15 March 1999	Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1999	Return made up to 16/01/99; full list of members (6 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (2 pages)
8 April 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
8 April 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 January 1998	Incorporation (16 pages)
16 January 1998	Incorporation (16 pages)

Office Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London