| Company Name | Gap Express Limited |
|---|---|
| Director | Paul Holley |
| Company Status | Dissolved |
| Company Number | 04651477 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
Directors
| Director Name | Paul Holley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Courier Manager |
| Correspondence Address | Holly Lodge Ruxbury Road Chertsey Surrey KT16 9NH |
| Director Name | Stuart Patrick James Campey |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 12 Kings Terrace Isleworth Middlesex TW7 7AW |
| Director Name | Georgina Leeder |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 44 Marlborough Drive Weybridge Surrey KT13 8PA |
| Secretary Name | Stuart Patrick James Campey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 12 Kings Terrace Isleworth Middlesex TW7 7AW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 May 2006 | Dissolved (1 page) |
|---|---|
| 21 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Statement of affairs (8 pages) |
| 29 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: unit 4 viscount industrial estat horton road colnbrook berkshire SL3 0DF (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 31 August 2003 | Secretary resigned;director resigned (1 page) |
| 31 May 2003 | Ad 15/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: unit 2 mathisen way colnbrook berkshire SL3 0HF (1 page) |
| 18 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Incorporation (13 pages) |