| Company Name | Express Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357757 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Previous Name | Acorn Express (Northern) Limited |
Directors
| Director Name | Margaret Hanson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(6 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 105 Nine Lands Houghton Le Spring Tyne & Wear DH4 5QD |
| Director Name | Richard Malone |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(6 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 10 Harewood Gardens Barnes Park Sunderland Tyne And Wear SR3 1UF |
| Director Name | Richard Graham Ward |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(6 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 2 Front Street East Boldon Tyne & Wear NE36 0SN |
| Secretary Name | Richard Graham Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(6 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 2 Front Street East Boldon Tyne & Wear NE36 0SN |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Unit 1 Kitching Road North West Industrial Estate Peterlee County Durham SR8 2HP |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Easington Village |
| Ward | Easington |
| Built Up Area | Peterlee |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 November 1999 | Dissolved (1 page) |
|---|---|
| 13 August 1999 | Completion of winding up (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: law court chambers waterloo square south shields tyne & wear NE33 1AW (1 page) |
| 16 September 1997 | Company name changed acorn express (northern) LIMITED\certificate issued on 16/09/97 (2 pages) |
| 8 July 1997 | Particulars of mortgage/charge (6 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Incorporation (12 pages) |