| Company Name | Express Communication Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610172 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
| Previous Name | Premium Communication Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Michael Hart Goldstone |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Sunnybank 69 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ |
| Secretary Name | Lynne Michelle Feather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 13 Brookfield Crescent Cheadle Cheshire SK8 1NH |
| Director Name | Jane Clark Colquhoun |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 May 1994) |
| Role | Sales Director |
| Correspondence Address | 2 The Paddock Busby Glasgow G76 8SL Scotland |
| Director Name | Alistair Kirkwood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 February 1993) |
| Role | Director And Company Secretary |
| Correspondence Address | 53 Causewayside Newington Edinburgh Midlothian EH9 1QF Scotland |
| Secretary Name | Alistair Kirkwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 53 Causewayside Newington Edinburgh Midlothian EH9 1QF Scotland |
| Secretary Name | Mr Leslie Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 July 1996) |
| Role | Company Director |
| Correspondence Address | 180 Hale Road Hale Altrincham Cheshire WA15 8SQ |
| Director Name | Mr Leslie Cox |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 July 1996) |
| Role | Company Director |
| Correspondence Address | 180 Hale Road Hale Altrincham Cheshire WA15 8SQ |
Location
| Registered Address | Lewis House 12 Smith Street Rochdale Lancs OL16 1TX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 1997 | Application for striking-off (1 page) |
| 5 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 7 August 1996 | New secretary appointed (1 page) |
| 7 August 1996 | Secretary resigned;director resigned (2 pages) |
| 13 June 1996 | Company name changed premium communication products l imited\certificate issued on 14/06/96 (2 pages) |
| 28 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 17 April 1996 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 6 June 1995 | Return made up to 13/05/95; full list of members (14 pages) |
| 20 April 1995 | Company name changed express paging (scotland) limite d\certificate issued on 21/04/95 (4 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: gordon court mersey road sale manchester M33 1FX (1 page) |