Company NameSouthern Express Limited
Company StatusDissolved
Company Number03586393
CategoryPrivate Limited Company
Incorporation Date24 June 1998(25 years, 10 months ago)
Dissolution Date12 October 2010 (13 years, 6 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
Appointed24 June 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
Appointed24 June 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
Appointed24 June 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed24 June 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 Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
24 June 2009Return made up to 24/06/09; full list of members (3 pages)
24 June 2009Return made up to 24/06/09; full list of members (3 pages)
31 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2009Accounts made up to 30 June 2008 (1 page)
26 June 2008Location of debenture register (1 page)
26 June 2008Location of register of members (1 page)
26 June 2008Location of debenture register (1 page)
26 June 2008Location of register of members (1 page)
26 June 2008Return made up to 24/06/08; full list of members (3 pages)
26 June 2008Registered office changed on 26/06/2008 from 74 crayford road dartford kent DA1 4AU (1 page)
26 June 2008Registered office changed on 26/06/2008 from 74 crayford road dartford kent DA1 4AU (1 page)
26 June 2008Return made up to 24/06/08; full list of members (3 pages)
12 March 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 March 2008Accounts made up to 30 June 2007 (2 pages)
25 June 2007Return made up to 24/06/07; full list of members (2 pages)
25 June 2007Return made up to 24/06/07; full list of members (2 pages)
18 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007Accounts made up to 30 June 2006 (1 page)
7 July 2006Return made up to 24/06/06; full list of members (2 pages)
7 July 2006Return made up to 24/06/06; full list of members (2 pages)
8 February 2006Accounts made up to 30 June 2005 (1 page)
8 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005Return made up to 24/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
11 July 2005Return made up to 24/06/05; full list of members (2 pages)
29 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
29 March 2005Accounts made up to 30 June 2004 (1 page)
1 July 2004Return made up to 24/06/04; full list of members (6 pages)
1 July 2004Return made up to 24/06/04; full list of members (6 pages)
24 February 2004Accounts made up to 30 June 2003 (1 page)
24 February 2004Accounts for a dormant company made up to 30 June 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)
2 July 2003Return made up to 24/06/03; full list of members (6 pages)
2 July 2003Return made up to 24/06/03; full list of members (6 pages)
19 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
19 March 2003Accounts made up to 30 June 2002 (1 page)
28 June 2002Return made up to 24/06/02; full list of members (6 pages)
28 June 2002Return made up to 24/06/02; full list of members (6 pages)
1 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
1 June 2002Accounts made up to 30 June 2001 (1 page)
12 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2001Return made up to 24/06/01; full list of members (6 pages)
11 July 2001Return made up to 24/06/01; full list of members (6 pages)
1 March 2001Accounts made up to 30 June 2000 (1 page)
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2000Return made up to 24/06/00; full list of members (6 pages)
5 July 2000Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1999Accounts made up to 30 June 1999 (2 pages)
2 September 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 June 1999Return made up to 24/06/99; full list of members (6 pages)
30 June 1999Return made up to 24/06/99; full list of members (6 pages)
10 July 1998Director resigned (1 page)
10 July 1998New director appointed (2 pages)
10 July 1998Registered office changed on 10/07/98 from: 372 old street london EC1V 9LT (1 page)
10 July 1998New secretary appointed (2 pages)
10 July 1998New secretary appointed (2 pages)
10 July 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998Registered office changed on 10/07/98 from: 372 old street london EC1V 9LT (1 page)
10 July 1998Secretary resigned (1 page)
10 July 1998Secretary resigned (1 page)
24 June 1998Incorporation (12 pages)