Company NameExpress South Limited
Company StatusDissolved
Company Number03569076
CategoryPrivate Limited Company
Incorporation Date22 May 1998(25 years, 11 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Frank Garland
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Dargate Road
Yorkletts
Whitstable
Kent
CT5 3AD
Secretary NameRaymond Leslie Thompson
NationalityBritish
StatusClosed
Appointed22 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address70 Oak Avenue
Woodlands Park
Biddenden
Kent
TN27 8BT
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed22 May 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed22 May 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address84 Crayford High Street
Crayford
Kent
DA1 4EF
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardCrayford
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
27 May 2009Return made up to 22/05/09; full list of members (3 pages)
27 May 2009Return made up to 22/05/09; full list of members (3 pages)
31 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
31 March 2009Accounts made up to 31 May 2008 (1 page)
22 May 2008Location of register of members (1 page)
22 May 2008Location of debenture register (1 page)
22 May 2008Return made up to 22/05/08; full list of members (3 pages)
22 May 2008Registered office changed on 22/05/2008 from 74 crayford road crayford kent DA1 4AU (1 page)
22 May 2008Return made up to 22/05/08; full list of members (3 pages)
22 May 2008Location of debenture register (1 page)
22 May 2008Registered office changed on 22/05/2008 from 74 crayford road crayford kent DA1 4AU (1 page)
22 May 2008Location of register of members (1 page)
5 March 2008Accounts made up to 31 May 2007 (1 page)
5 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
23 May 2007Return made up to 22/05/07; full list of members (2 pages)
23 May 2007Return made up to 22/05/07; full list of members (2 pages)
7 March 2007Accounts made up to 31 May 2006 (1 page)
7 March 2007Accounts made up to 31 May 2006 (1 page)
23 May 2006Return made up to 22/05/06; full list of members (2 pages)
23 May 2006Return made up to 22/05/06; full list of members (2 pages)
13 January 2006Accounts made up to 31 May 2005 (2 pages)
13 January 2006Accounts made up to 31 May 2005 (2 pages)
13 June 2005Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 June 2005Return made up to 22/05/05; full list of members (6 pages)
4 January 2005Accounts made up to 31 May 2004 (1 page)
4 January 2005Accounts made up to 31 May 2004 (1 page)
2 June 2004Return made up to 22/05/04; full list of members (6 pages)
2 June 2004Return made up to 22/05/04; full list of members (6 pages)
24 February 2004Accounts made up to 31 May 2003 (1 page)
24 February 2004Accounts made up to 31 May 2003 (1 page)
11 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 May 2003Return made up to 22/05/03; full list of members (6 pages)
29 May 2003Return made up to 22/05/03; full list of members (6 pages)
8 February 2003Accounts made up to 31 May 2002 (1 page)
8 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2003Accounts made up to 31 May 2002 (1 page)
8 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2002Return made up to 22/05/02; full list of members (6 pages)
31 May 2002Return made up to 22/05/02; full list of members (6 pages)
18 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2002Accounts made up to 31 May 2001 (1 page)
18 January 2002Accounts made up to 31 May 2001 (1 page)
21 June 2001Return made up to 22/05/01; full list of members (6 pages)
21 June 2001Return made up to 22/05/01; full list of members (6 pages)
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2001Accounts made up to 31 May 2000 (1 page)
1 March 2001Accounts made up to 31 May 2000 (1 page)
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2000Return made up to 22/05/00; full list of members (6 pages)
1 June 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1999Accounts made up to 31 May 1999 (2 pages)
2 September 1999Accounts made up to 31 May 1999 (2 pages)
26 May 1999Return made up to 22/05/99; full list of members (6 pages)
26 May 1999Return made up to 22/05/99; full list of members (6 pages)
17 June 1998Secretary resigned (1 page)
17 June 1998Registered office changed on 17/06/98 from: 372 old street london EC1V 9LT (1 page)
17 June 1998Director resigned (1 page)
17 June 1998New secretary appointed (2 pages)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998Secretary resigned (1 page)
17 June 1998New secretary appointed (2 pages)
17 June 1998New director appointed (2 pages)
17 June 1998Registered office changed on 17/06/98 from: 372 old street london EC1V 9LT (1 page)
22 May 1998Incorporation (12 pages)