| Company Name | Express Plastics Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06652618 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Peter Gerard Knell |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 29 New Bond Street London W1S 2RL |
| Secretary Name | Natalie Chesney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 October 2012) |
| Role | Secretary |
| Correspondence Address | 29 New Bond Street London W1S 2RL |
| Director Name | Hendrik Bouman |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 April 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 October 2012) |
| Role | Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | Rikswijk Noord Brabant 4284va Netherlands |
| Director Name | Andreas Ezinga |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | Volkerakstraat 27-2 Amsterdam 1078 Xn Foreign |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 29 New Bond Street London W1S 2RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 22 December 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 8 December 2011 | Registered office address changed from Marsh Way Fairwview Industrial Estate Rainham Essex RM13 8UH on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from Marsh Way Fairwview Industrial Estate Rainham Essex RM13 8UH on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from Marsh Way Fairwview Industrial Estate Rainham Essex RM13 8UH on 8 December 2011 (1 page) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 17 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 17 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 9 December 2009 | Secretary's details changed for Natalie Chesney on 1 October 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Natalie Chesney on 1 October 2009 (1 page) |
| 9 December 2009 | Director's details changed for Peter Gerard Knell on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter Gerard Knell on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter Gerard Knell on 1 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Natalie Chesney on 1 October 2009 (1 page) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 22 September 2009 | Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page) |
| 22 September 2009 | Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page) |
| 3 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 3 August 2009 | Secretary's Change of Particulars / natalie williams / 09/04/2009 / Surname was: williams, now: chesney; HouseName/Number was: , now: wisteria corner; Street was: wisteria corner, now: 127 holmwood road; Area was: 127 holmwood road, now: (2 pages) |
| 3 August 2009 | Secretary's change of particulars / natalie williams / 09/04/2009 (2 pages) |
| 29 April 2009 | Director appointed hendrik bouman (2 pages) |
| 29 April 2009 | Director appointed hendrik bouman (2 pages) |
| 21 April 2009 | Appointment Terminated Director andreas ezinga (1 page) |
| 21 April 2009 | Appointment terminated director andreas ezinga (1 page) |
| 12 January 2009 | Secretary appointed natalie williams (2 pages) |
| 12 January 2009 | Secretary appointed natalie williams (2 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 72 wimpole street london W1G 9RP uk (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 72 wimpole street london W1G 9RP uk (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 2 September 2008 | Director appointed andreas ezinga (2 pages) |
| 2 September 2008 | Director appointed peter gerard knell (2 pages) |
| 2 September 2008 | Director appointed andreas ezinga (2 pages) |
| 2 September 2008 | Director appointed peter gerard knell (2 pages) |
| 1 September 2008 | Appointment Terminated Director sdg registrars LIMITED (1 page) |
| 1 September 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 22 July 2008 | Incorporation (17 pages) |
| 22 July 2008 | Incorporation (17 pages) |