| Company Name | Consign Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066321 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Speed 5008 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Caroline Jane Crawford |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 09 January 2007) |
| Role | Office Adminstrator |
| Country of Residence | England |
| Correspondence Address | 49 Richmond Way Barns Park Cramlington Northumberland NE23 7XE |
| Secretary Name | Philip Lawson Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 49 Richmond Way Barns Park Cramlington Northumberland NE23 7XE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 103 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Director's particulars changed (2 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 30 August 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 21 September 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: the old bank 30 high street gosforth newcastle upon tyne NE3 1LX (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 24 June 2003 | Return made up to 09/06/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 44 heaton road newcastle upon tyne tyne & wear NE6 1SE (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page) |
| 22 August 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 9 August 2001 | Resolutions
|
| 3 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 10 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 18 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 20 March 1998 | Resolutions
|
| 20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 24 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 31 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 31 July 1995 | Memorandum and Articles of Association (2 pages) |
| 31 July 1995 | Resolutions
|
| 3 July 1995 | Registered office changed on 03/07/95 from: stakeford lane choppington northumberland NE62 5QL (1 page) |
| 9 June 1995 | Incorporation (38 pages) |