Company NameAll Points Express Ltd
Company StatusDissolved
Company Number03744391
CategoryPrivate Limited Company
Incorporation Date31 March 1999(25 years ago)
Dissolution Date27 July 2004 (19 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Michael Henry Toomey
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1999(1 week, 6 days after company formation)
Appointment Duration5 years, 3 months (closed 27 July 2004)
RoleTaxi Proprietor
Correspondence Address9 Gaylor Road
Tilbury
Essex
RM18 7AS
Secretary NameLeopoldo Milan Vega
NationalitySpanish
StatusClosed
Appointed17 January 2002(2 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 27 July 2004)
RoleDriver
Correspondence Address149 Whitmore Avenue
Stifford Clays
Grays
Essex
RM16 2HU
Secretary NameKaren Argent
NationalityBritish
StatusResigned
Appointed13 April 1999(1 week, 6 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 February 2000)
RoleCompany Director
Correspondence Address647 London Road
Purfleet
Essex
RM16 1HD
Secretary NameMark Lee Inman
NationalityBritish
StatusResigned
Appointed01 March 2000(11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2001)
RoleAccountant
Correspondence Address14 Viking Way
Pilgrims Hatch
Brentwood
Essex
CM15 9HX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address12 Broadway
Grays
Essex
RM17 6EW
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays

Financials

Year2014
Turnover£62,269
Net Worth£15,393
Cash£565
Current Liabilities£6,827

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Application for striking-off (1 page)
18 July 2003Return made up to 31/03/03; full list of members (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
9 May 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2002New secretary appointed (2 pages)
25 May 2001Secretary resigned (1 page)
16 May 2001Return made up to 31/03/01; full list of members (6 pages)
27 September 2000Full accounts made up to 31 March 2000 (7 pages)
16 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
6 April 2000New secretary appointed (2 pages)
24 February 2000Registered office changed on 24/02/00 from: c/o friend boyden & co pembroke house 11 northlands pavement pisem basildon essex SS13 3DX (1 page)
19 May 1999New director appointed (2 pages)
19 May 1999Ad 13/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 May 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
20 April 1999Director resigned (1 page)
31 March 1999Incorporation (11 pages)