| Company Name | Herts Express Limited |
|---|---|
| Directors | Philip John Lloyd and Tessa Vivienne Weall |
| Company Status | Dissolved |
| Company Number | 03724197 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| 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 | Philip John Lloyd |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage 16 Frithsden Hemel Hempstead Hertfordshire HP1 3DD |
| Director Name | Tessa Vivienne Weall |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Secretary |
| Correspondence Address | September Cottage 16 Frithsden Hemel Hempstead Hertfordshire HP1 3DD |
| Secretary Name | Mr Nigel William Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Denmead Cromwell Chesthunt Herts EN7 6SA |
| Secretary Name | Tessa Vivienne Weall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Secretary |
| Correspondence Address | September Cottage 16 Frithsden Hemel Hempstead Hertfordshire HP1 3DD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 August 2003 | Dissolved (1 page) |
|---|---|
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2001 | Resolutions
|
| 5 March 2001 | Statement of affairs (9 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: unit 4,riversend business park riversend road hemel hempstead hertfordshire HP3 9AJ (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | £ nc 1000/200000 01/11/00 (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Ad 01/11/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 11 August 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: unit 21 bourne end lane hemel hempstead hertfordshire HP1 2RN (1 page) |
| 17 April 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |