| Company Name | Plusxpress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558901 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 12 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | Nordam Transparency Europe Limited |
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 | Richard John Armstrong |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 April 2001) |
| Role | General Manager |
| Correspondence Address | 2522 East 38th Street Tulsa 74105 Oklahoma Usa Foreign |
| Director Name | Robin Siegfried |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 2754 South Birmingham Place Tulsa Oklahoma 74114 |
| Secretary Name | Susan Arlene Hughes |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 April 2001) |
| Role | Secretary |
| Correspondence Address | 1231 South Birmingham Place Tulsa Oklahoma 74104 |
| Director Name | Francis James Fawcus |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hilton Road Poynton Stockport Cheshire SK12 1TP |
| Director Name | Mr Ronald Hulme |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Racecourse Road Wilmslow Cheshire SK9 5LW |
| Secretary Name | Francis James Fawcus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hilton Road Poynton Stockport Cheshire SK12 1TP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit G3 2 Tudor Road Hanover Business Park Altrincham Cheshire WA14 5RZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 7 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2000 | Application for striking-off (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 22 May 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 30 June 1999 | Company name changed nordam transparency europe limit ed\certificate issued on 01/07/99 (2 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Incorporation (13 pages) |