Express Pc's Ltd

Company Name	Express Pc's Ltd
Company Status	Dissolved
Company Number	04881265
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Marsing
Date of Birth	May 1975 (Born 49 years ago)
Status	Closed
Appointed	01 October 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2014)
Role	Computer Analyst
Correspondence Address	19 Nailsea Close Bristol BS13 7EH

Secretary Name	Mrs Sarah Marsing
Status	Closed
Appointed	01 October 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 01 July 2014)
Role	Shop Assistant
Correspondence Address	19 Nailsea Close Bristol BS13 7EH

Director Name	Lee Anthony Metcalf
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Midmoor Road Pallion Sunderland Tyne & Wear SR4 6NP

Director Name	James Colin Niel
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Withernsea Grove Ryhope Sunderland SR2 0BU

Secretary Name	James Colin Niel
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Withernsea Grove Ryhope Sunderland SR2 0BU

Secretary Name	Mr Gordon Metcalf
Nationality	English
Status	Resigned
Appointed	01 September 2007(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2008)
Role	Company Director
Correspondence Address	5 Midmoor Road Sunderland SR4 6NP

Location

Registered Address	Unit H12 Green Lane Gateshead Tyne And Wear NE10 0QH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

100 at 1	Lee Metcalf 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,969
Cash	£5
Current Liabilities	£28,730

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Compulsory strike-off action has been suspended (1 page)
30 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
17 February 2010	Compulsory strike-off action has been suspended (1 page)
17 February 2010	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2008	Appointment terminated secretary gordon metcalf (1 page)
10 November 2008	Secretary appointed mrs sarah marsing (1 page)
10 November 2008	Registered office changed on 10/11/2008 from unit 2 bryon house hall dene way seaham grange industrial estate seaham county durham SR7 0PY united kingdom (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 29/08/08; full list of members (3 pages)
10 November 2008	Secretary appointed mrs sarah marsing (1 page)
10 November 2008	Appointment terminated director lee metcalf (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Appointment terminated director lee metcalf (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Director appointed mr robert marsing (1 page)
10 November 2008	Appointment terminated secretary gordon metcalf (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Registered office changed on 10/11/2008 from unit 2 bryon house hall dene way seaham grange industrial estate seaham county durham SR7 0PY united kingdom (1 page)
10 November 2008	Director appointed mr robert marsing (1 page)
10 November 2008	Return made up to 29/08/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from unit H12 felling business centre green lane gateshead tyne and wear NE10 0QH united kingdom (1 page)
28 July 2008	Registered office changed on 28/07/2008 from unit H12 felling business centre green lane gateshead tyne and wear NE10 0QH united kingdom (1 page)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 February 2008	Registered office changed on 25/02/2008 from unit 2 byron house hall dene way seaham grange industrial estate seaham county durham SR7 0PY (1 page)
25 February 2008	Registered office changed on 25/02/2008 from unit 2 byron house hall dene way seaham grange industrial estate seaham county durham SR7 0PY (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit H12 felling business centre gateshead NE10 0QH (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit H12 felling business centre gateshead NE10 0QH (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 29/08/07; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 29/08/07; full list of members (2 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
30 November 2006	Return made up to 29/08/06; full list of members (7 pages)
30 November 2006	Return made up to 29/08/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 January 2006	Return made up to 29/08/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
30 January 2006	Return made up to 29/08/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2004	Return made up to 29/08/04; full list of members (7 pages)
25 October 2004	Return made up to 29/08/04; full list of members (7 pages)
29 August 2003	Incorporation (13 pages)
29 August 2003	Incorporation (13 pages)

Express Pc's Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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