Express 2 Automotive Limited

Company Name	Express 2 Automotive Limited
Company Status	Dissolved
Company Number	02595962
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	Keepjoint Limited and Chromex (North East) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mark David Hutchinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Larkspur Close Bishop Cuthbert Hartlepool TS26 0WD

Director Name	Mr Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Secretary Name	Mr Charles David Brooks
Nationality	British
Status	Closed
Appointed	22 June 2006(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Director Name	Mr Keith Fulton Scott Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	22 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Secretary Name	Mr Christopher Scott Thompson
Nationality	British
Status	Resigned
Appointed	12 April 1991(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 September 1996(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	David Ward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1999)
Role	Engineer
Correspondence Address	69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	03 January 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Secretary Name	David Ward
Nationality	British
Status	Resigned
Appointed	28 September 1999(8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2000)
Role	Engineer
Correspondence Address	69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF

Secretary Name	Ronald Desmond Young
Nationality	British
Status	Resigned
Appointed	12 January 2000(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 January 2004)
Role	Company Director
Correspondence Address	42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Director Name	Andrew Philip Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 January 2004)
Role	Company Director
Correspondence Address	4 West Farm North Road East Boldon Tyne & Wear NE36 0DQ

Director Name	Jennifer Gordon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2003)
Role	Accountant
Correspondence Address	The Old School Church Lane Riding Mill Northumberland NE44 6DS

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	13 January 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit Bt 95/2 Tanfield Lea Industrial Estate North, Stanley County Durham DH9 9NX
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

200k at £1	Tanfield Engineering Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 200,000 (6 pages)
30 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 200,000 (6 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Full accounts made up to 31 December 2008 (24 pages)
16 June 2010	Full accounts made up to 31 December 2008 (24 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mark David Hutchinson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mark David Hutchinson on 30 March 2010 (2 pages)
29 April 2009	Return made up to 27/03/09; full list of members (4 pages)
29 April 2009	Return made up to 27/03/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (24 pages)
23 October 2008	Full accounts made up to 31 December 2007 (24 pages)
24 April 2008	Return made up to 27/03/08; full list of members (4 pages)
24 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
1 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Secretary resigned (1 page)
25 June 2007	Return made up to 27/03/07; full list of members (3 pages)
25 June 2007	Return made up to 27/03/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 December 2005 (30 pages)
13 April 2007	Full accounts made up to 31 December 2005 (30 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: unit bt 95/02 tanfield industrial estate, tanfield, stanley county durham DH9 9NX (1 page)
27 March 2006	Registered office changed on 27/03/06 from: unit bt 95/02 tanfield industrial estate, tanfield, stanley county durham DH9 9NX (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
11 January 2006	Resolutions RES13 ‐ Approve contract 22/12/05 (1 page)
11 January 2006	Resolutions RES13 ‐ Approve contract 22/12/05 (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (20 pages)
15 November 2005	Full accounts made up to 31 December 2004 (20 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Resolutions RES13 ‐ Ratify app ratify agre 29/12/03 (1 page)
21 April 2005	Resolutions RES13 ‐ Ratify app ratify agre 29/12/03 (1 page)
7 April 2005	Return made up to 27/03/05; full list of members (7 pages)
7 April 2005	Return made up to 27/03/05; full list of members (7 pages)
15 November 2004	Memorandum and Articles of Association (6 pages)
15 November 2004	Memorandum and Articles of Association (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Return made up to 27/03/04; full list of members (7 pages)
12 May 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 January 2004	Full accounts made up to 31 March 2003 (18 pages)
11 January 2004	Full accounts made up to 31 March 2003 (18 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
16 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Return made up to 27/03/03; full list of members (8 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
25 November 2002	Full accounts made up to 31 March 2002 (21 pages)
25 November 2002	Full accounts made up to 31 March 2002 (21 pages)
25 November 2002	Particulars of mortgage/charge (13 pages)
25 November 2002	Particulars of mortgage/charge (13 pages)
16 April 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2002	Return made up to 27/03/02; full list of members (7 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Full accounts made up to 31 March 2001 (15 pages)
25 September 2001	Full accounts made up to 31 March 2001 (15 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	Return made up to 27/03/01; full list of members (7 pages)
28 March 2001	Return made up to 27/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
21 April 2000	Return made up to 27/03/00; full list of members (6 pages)
21 April 2000	Return made up to 27/03/00; full list of members (6 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
9 November 1999	Full accounts made up to 31 March 1999 (15 pages)
9 November 1999	Full accounts made up to 31 March 1999 (15 pages)
25 October 1999	Ad 28/09/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
25 October 1999	Nc inc already adjusted 28/09/99 (1 page)
25 October 1999	Nc inc already adjusted 28/09/99 (1 page)
25 October 1999	Ad 28/09/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 1999	Declaration of assistance for shares acquisition (5 pages)
13 October 1999	Registered office changed on 13/10/99 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
13 October 1999	Registered office changed on 13/10/99 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Declaration of assistance for shares acquisition (5 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
2 October 1999	Particulars of mortgage/charge (4 pages)
2 October 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
30 April 1999	Return made up to 27/03/99; no change of members (5 pages)
30 April 1999	Return made up to 27/03/99; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 March 1998	Return made up to 27/03/98; full list of members (7 pages)
31 March 1998	Return made up to 27/03/98; full list of members (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 27/03/97; full list of members (9 pages)
15 April 1997	Return made up to 27/03/97; full list of members (9 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
26 January 1997	Ad 06/01/97--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
26 January 1997	Ad 06/01/97--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
26 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1997	Â£ nc 1000/100000 06/01/97 (1 page)
26 January 1997	Â£ nc 1000/100000 06/01/97 (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Accounts made up to 31 March 1996 (3 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 September 1996	Company name changed chromex (north east) LIMITED\certificate issued on 25/09/96 (2 pages)
24 September 1996	Company name changed chromex (north east) LIMITED\certificate issued on 25/09/96 (2 pages)
24 September 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 27/03/96; no change of members (5 pages)
16 April 1996	Return made up to 27/03/96; no change of members (5 pages)
23 October 1995	Accounts made up to 31 March 1995 (3 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
29 March 1995	Return made up to 27/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 March 1995	Return made up to 27/03/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
12 May 1991	Memorandum and Articles of Association (7 pages)
12 May 1991	Memorandum and Articles of Association (7 pages)
27 March 1991	Incorporation (9 pages)
27 March 1991	Incorporation (9 pages)

Express 2 Automotive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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