| Company Name | Express Finishing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230376 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
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 | Mr Roy Robert Edward Stanley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH |
| Secretary Name | Mr Charles David Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Planetrees Wall Hexham Northumberland NE46 4EQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Timothy John Hobbs |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Croft House Langley Road Chipperfield Hertfordshire WD4 9JS |
| Director Name | Mr Albert James Moss |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crookfield Farm Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DC |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Ronald Desmond Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN |
| Secretary Name | Mr Timothy Philip Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(7 years, 5 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 |
Location
| Registered Address | Vigo Centre Birtley Road Washington Tyne And Wear NE38 9DA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 7 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 29 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 29 September 2008 | Accounts made up to 31 December 2006 (7 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 17 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 4 October 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 30 July 2007 | Accounts made up to 31 December 2005 (7 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 May 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 21 April 2005 | Resolutions
|
| 21 April 2005 | Resolutions
|
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 March 2005 | Accounts made up to 31 December 2003 (2 pages) |
| 11 November 2004 | Memorandum and Articles of Association (6 pages) |
| 11 November 2004 | Memorandum and Articles of Association (6 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary 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) |
| 9 September 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 19 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 23 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 29 June 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 17 December 1999 | Resolutions
|
| 17 December 1999 | Declaration of assistance for shares acquisition (5 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Resolutions
|
| 17 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 17 December 1999 | Declaration of assistance for shares acquisition (5 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Particulars of mortgage/charge (5 pages) |
| 8 December 1999 | Particulars of mortgage/charge (5 pages) |
| 29 July 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 February 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 17 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 18 June 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: unit 8 hobson industrial estate burnopfield newcastle upon tyne tyne and wear NE16 6EA (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: unit 8 hobson industrial estate burnopfield newcastle upon tyne tyne and wear NE16 6EA (1 page) |
| 4 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 4 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 19 January 1997 | Director resigned (1 page) |
| 15 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 15 August 1996 | Ad 26/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 15 August 1996 | Ad 26/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 1996 | New director appointed (1 page) |
| 5 August 1996 | Registered office changed on 05/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 5 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | Director resigned (2 pages) |
| 5 August 1996 | Director resigned (2 pages) |
| 5 August 1996 | New director appointed (1 page) |
| 26 July 1996 | Incorporation (18 pages) |