| Company Name | Expressventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359455 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher Scott Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 April 2005) |
| Role | Engineer |
| Correspondence Address | Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL |
| Secretary Name | Mr Arthur James Peter Borrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 April 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pinedale Wallace Avenue Whickham County Durham NE16 4SX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Neil Graham Baxter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 January 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Park View Felton Northumberland NE65 9DQ |
| Director Name | Mr William Germaney |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 January 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Eglingham Close Morpeth Nortumberland NE61 2XQ |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Express Holdings Limited Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,818 |
| Gross Profit | £81,818 |
| Net Worth | -£17 |
| Cash | £233 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Application for striking-off (1 page) |
| 25 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 (13 pages) |
| 28 June 2003 | Director's particulars changed (1 page) |
| 28 June 2003 | Return made up to 24/01/03; full list of members; amend (8 pages) |
| 28 October 2002 | Director's particulars changed (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 20 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 4 February 2002 | New director appointed (3 pages) |
| 4 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | Registered office changed on 04/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 February 2002 | New secretary appointed (2 pages) |