First Express Maintenance Limited

Company Name	First Express Maintenance Limited
Company Status	Dissolved
Company Number	04935559
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jamie Hill
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 07 March 2017)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	5 Berkley Mews Thames Street Sunbury On Thames Middlesex TW16 5QF

Director Name	Mr John Wilson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 07 March 2017)
Role	Drainage
Country of Residence	United Kingdom
Correspondence Address	1 Holmwood Close Addlestone Surrey KT15 1ST

Secretary Name	Mrs Sarah Wilson
Status	Closed
Appointed	16 November 2009(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Daniel Leach
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	56 Fielding Avenue Twickenham Middlesex TW2 5LY

Secretary Name	Sara Wilson
Status	Resigned
Appointed	30 December 2009(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 December 2010)
Role	Company Director
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	Accord Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG

Secretary Name	Accord Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG

Secretary Name	Holmesdale Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2009)
Correspondence Address	132 Munster Road Teddington Middx TW11 9LW

Contact

Website	www.expressdrainagesolutions.co.uk/
Email address	[email protected]
Telephone	020 31241785
Telephone region	London

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£35,053
Cash	£347
Current Liabilities	£259,659

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
16 October 2015	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 16 October 2015 (2 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
9 October 2015	Statement of affairs with form 4.19 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Termination of appointment of Sara Wilson as a secretary (1 page)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 January 2010	Director's details changed for Mr Jamie Hill on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Termination of appointment of Holmesdale Company Secretarial Services Limited as a secretary (1 page)
20 January 2010	Director's details changed for Mr John Wilson on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 20 January 2010 (1 page)
20 January 2010	Appointment of Sara Wilson as a secretary (1 page)
12 January 2010	Termination of appointment of Holmesdale Company Secretarial Services Limited as a secretary (1 page)
12 January 2010	Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 12 January 2010 (1 page)
12 January 2010	Appointment of Mrs Sarah Wilson as a secretary (1 page)
12 January 2010	Director's details changed for Mr John Wilson on 16 November 2009 (2 pages)
12 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Jamie Hill on 16 November 2009 (2 pages)
30 December 2009	Registered office address changed from 1 Mays Close Weybridge Surrey KT13 0XL on 30 December 2009 (1 page)
7 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase issued capital 30/12/2008 (1 page)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Ad 30/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
15 December 2008	Registered office changed on 15/12/2008 from the glasshouse 5A hampton road hampton hill middlesex TW12 1JN (1 page)
3 December 2008	Appointment terminate, secretary robert stell logged form (1 page)
29 October 2008	Return made up to 17/10/08; full list of members (4 pages)
1 August 2008	Appointment terminated secretary daniel leach (1 page)
1 August 2008	Secretary appointed holmesdale company secretarial services LIMITED (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2007	Return made up to 17/10/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2006	Return made up to 17/10/06; full list of members (2 pages)
31 October 2006	Director's particulars changed (1 page)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006	Registered office changed on 07/08/06 from: office 17 30 rugby road twickenham middlesex TW1 1DG (1 page)
20 December 2005	Return made up to 17/10/05; full list of members (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
12 November 2004	Return made up to 17/10/04; full list of members (6 pages)
12 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 October 2003	Incorporation (20 pages)

First Express Maintenance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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