Company NameExpress Discounts Limited
Company StatusDissolved
Company Number01888945
CategoryPrivate Limited Company
Incorporation Date22 February 1985(39 years, 2 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)
Previous NameJJKH Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bryan Walter Goodall
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 11 July 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close Brass Castle Lane
Nunthorpe
Middlesbrough
Cleveland
TS8 9EB
Director NameMrs Georgina Goodall
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 11 July 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close Brass Castle Lane
Nunthorpe
Middlesbrough
Cleveland
TS8 9EB
Secretary NameMrs Georgina Goodall
NationalityBritish
StatusClosed
Appointed14 January 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 11 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close Brass Castle Lane
Nunthorpe
Middlesbrough
Cleveland
TS8 9EB

Location

Registered AddressHambleton House
52 Church Lane
Ormesby Middlesbrough
Cleveland
TS7 9AU
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardOrmesby
Built Up AreaTeesside

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
4 February 2000Application for striking-off (1 page)
9 November 1999Return made up to 15/10/99; full list of members (6 pages)
27 September 1999Full accounts made up to 30 November 1998 (7 pages)
26 October 1998Return made up to 15/10/98; full list of members (6 pages)
7 October 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
21 August 1998Auditor's resignation (1 page)
11 November 1997Return made up to 15/10/97; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
10 November 1996Return made up to 15/10/96; no change of members (4 pages)
30 September 1996Accounts for a dormant company made up to 30 November 1995 (4 pages)
5 December 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
22 November 1995Return made up to 15/10/95; full list of members (6 pages)
29 March 1995Nc inc already adjusted 07/02/95 (1 page)
29 March 1995Memorandum and Articles of Association (24 pages)
29 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)