Sealants - Express Limited - Company Information

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

Director Name	Mr Gerald William Stern
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Court, Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Secretary Name	Mr David Nicholas Brown
Nationality	British
Status	Closed
Appointed	18 June 2002(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW

Director Name	Mr Stephen Leslie Doberman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3LA

Secretary Name	Mr Barry Neil Speker
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Westfield Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	C/O Alfas Group Ltd Bentall Business Park Glover District 11 Washington Tyne & Wear NE37 3JD
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2003	Resolutions RES13 ‐ App auds fix remunerati 30/04/03 (1 page)
28 August 2003	Resolutions RES13 ‐ Various 30/04/03 (1 page)
4 August 2003	Application for striking-off (1 page)
19 June 2003	Return made up to 07/06/03; full list of members (6 pages)
3 April 2003	Secretary resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: gibb chambers 52 westgate road newcastle upon tyne tyne & wear NE1 5XU (1 page)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Return made up to 07/06/00; full list of members (6 pages)
2 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
9 July 1999	Secretary resigned (1 page)
7 June 1999	Incorporation (12 pages)

Sealants - Express Limited