| Company Name | Express Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199221 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Dissolution Date | 2 December 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Frank Garland |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Dargate Road Yorkletts Whitstable Kent CT5 3AD |
| Director Name | Raymond Leslie Thompson |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Oak Avenue Woodlands Park Biddenden Kent TN27 8BT |
| Secretary Name | Mr Simon Frank Garland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Dargate Road Yorkletts Whitstable Kent CT5 3AD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Charmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 September 2011 | Liquidators statement of receipts and payments to 26 August 2011 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
| 2 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 5 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Appointment of a voluntary liquidator (2 pages) |
| 5 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Appointment of a voluntary liquidator (2 pages) |
| 9 February 2010 | Registered office address changed from 84 Crayford High Street Crayford Kent DA1 4EF on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 84 Crayford High Street Crayford Kent DA1 4EF on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 84 Crayford High Street Crayford Kent DA1 4EF on 9 February 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 21 May 2008 | Location of register of members (1 page) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 74 crayford road crayford kent DA1 4AU (1 page) |
| 21 May 2008 | Location of debenture register (1 page) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 74 crayford road crayford kent DA1 4AU (1 page) |
| 21 May 2008 | Location of debenture register (1 page) |
| 21 May 2008 | Location of register of members (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 June 2005 | Return made up to 15/05/05; full list of members
|
| 13 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 January 2004 | Particulars of mortgage/charge (9 pages) |
| 2 January 2004 | Particulars of mortgage/charge (9 pages) |
| 20 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 9 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 9 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 14 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 25 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 July 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 28 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 10 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Secretary resigned (1 page) |
| 10 June 1996 | Secretary resigned (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 372 old street london EC1V 9LT (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 372 old street london EC1V 9LT (1 page) |
| 15 May 1996 | Incorporation (12 pages) |