Special Express Executive Cars Limited

03664588

Company Name	Special Express Executive Cars Limited
Company Status	Dissolved
Company Number	03664588
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 6 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Julian Stanley Hayward
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(same day as company formation)
Role	Businessman
Correspondence Address	57 Sutherland Avenue Lower Sunbury Middlesex TW16 6LL

Director Name	Mr Christopher Anthony Sharp
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(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	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 The Copse Southwood Farnborough Hampshire GU14 0QD

Secretary Name	Mr Christopher Anthony Sharp
Nationality	British
Status	Closed
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hazel Way Fetcham Leatherhead Surrey KT22 9QF

Director Name	Arthur George Boughen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Widmur Farm Cottage Pink Road Lacey Green Buckinghamshire HP27 0PG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(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	10 November 1998(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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

21 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
13 October 2000	Director's particulars changed (1 page)
26 January 2000	Registered office changed on 26/01/00 from: unit 10 stewart quay printing house lane hayes middlesex UB3 1AP (1 page)
23 November 1999	Ad 20/10/99--------- Â£ si 873@1=873 Â£ ic 2/875 (2 pages)
23 November 1999	Return made up to 10/11/99; full list of members (7 pages)
23 November 1999	Director resigned (1 page)
20 January 1999	Particulars of mortgage/charge (11 pages)
16 November 1998	Registered office changed on 16/11/98 from: bridge house 181 queen victoria street, london N1 6DR (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
10 November 1998	Incorporation (14 pages)

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