| Company Name | Express Motor Factors(NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197458 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Derek Edward Hill |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Motor Factor |
| Country of Residence | England |
| Correspondence Address | 11 Chilton Close Woodham Village Newton Aycliffe County Durham DL5 4RH |
| Secretary Name | Susan Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Chilton Close Woodham Village Newton Aycliffe County Durham DL5 4RH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 48 North Street Ferryhill County Durham DL17 8HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Register inspection address has been changed (1 page) |
| 6 August 2012 | Register inspection address has been changed (1 page) |
| 6 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 8 March 2011 | Previous accounting period shortened from 30 September 2011 to 28 February 2011 (1 page) |
| 8 March 2011 | Previous accounting period shortened from 30 September 2011 to 28 February 2011 (1 page) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Derek Edward Hill on 4 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Derek Edward Hill on 4 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Derek Edward Hill on 4 August 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 5 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 September 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 3 June 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 3 June 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 14 March 2005 | Ad 01/02/05--------- £ si 45@1=45 £ ic 170/215 (2 pages) |
| 14 March 2005 | Ad 01/10/04--------- £ si 70@1=70 £ ic 100/170 (2 pages) |
| 14 March 2005 | Ad 01/10/04--------- £ si 70@1=70 £ ic 100/170 (2 pages) |
| 14 March 2005 | Ad 01/02/05--------- £ si 45@1=45 £ ic 170/215 (2 pages) |
| 21 October 2004 | Particulars of mortgage/charge (8 pages) |
| 21 October 2004 | Particulars of mortgage/charge (8 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 August 2004 | Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 4 August 2004 | Incorporation (15 pages) |
| 4 August 2004 | Incorporation (15 pages) |