| Company Name | Express Airport Transfers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345053 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 5 months ago) |
| Dissolution Date | 18 June 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Dennis John |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 June 2009) |
| Role | Company Director |
| Correspondence Address | 49 Embleton Road Ladywell London SE13 7DQ |
| Secretary Name | Farzana John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 June 2009) |
| Role | Company Director |
| Correspondence Address | 49 Embleton Road Lady Well London SE13 7DQ |
| Director Name | Mr Harminder Singh Khaira |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Burwell Avenue Greenford Middlesex UB6 0NU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Satinder Pal Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Bulstrode Avenue Hounslow Middlesex TW3 3AE |
| Secretary Name | Manpreet Kaur Khaira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 November 2002) |
| Role | Company Director |
| Correspondence Address | 31 Burwell Avenue Greenford Middlesex UB6 0NU |
| Director Name | Kenneth Daud Noble |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 11 November 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 March 2004) |
| Role | Company Director |
| Correspondence Address | 54 Victoria Gardens Hounslow Middlesex TW5 9DE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 3a Jolyon House Amberley Way Hounslow TW4 6BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 8 March 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 March 2005 | Return made up to 24/12/04; full list of members
|
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Return made up to 24/12/03; full list of members
|
| 1 April 2004 | Director resigned (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: suite 3A jolyon house amberley way hounslow middlesex TW4 6BH (2 pages) |
| 24 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 21 January 2003 | Return made up to 24/12/02; full list of members
|
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 January 2002 | New secretary appointed (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Secretary resigned (1 page) |
| 24 December 2001 | Incorporation (15 pages) |