| Company Name | Constellation Express (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025469 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | A J R International Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alexander James Macgregor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 January 2005) |
| Role | Manager |
| Correspondence Address | 29 Orchard Avenue Slough Berkshire SL1 6HE |
| Secretary Name | Alexander James Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 January 2005) |
| Role | Manager |
| Correspondence Address | 29 Orchard Avenue Slough Berkshire SL1 6HE |
| Director Name | Alexander John Rogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | Pippins The Shrave Fourmarks Alton Hampshire GU34 5BH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Return made up to 03/07/01; full list of members (6 pages) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 2 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: hangar 1 carmel house swallowfield way hayes middlesex UB3 1DQ (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 3 July 2000 | Incorporation (12 pages) |