| Company Name | Express Pallet Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708339 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 3 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Rebecca Therese Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Sherwood Road Dane Bank Denton Manchester M34 2QE |
| Director Name | Mr Michael James Lyons |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(8 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (closed 21 September 2021) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 737 Burnage Lane Manchester M19 1RW |
| Director Name | Rebecca Therese Davies |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Sherwood Road Dane Bank Denton Manchester M34 2QE |
| Director Name | Mr Anthony Kevin Worthington |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 20 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bond Europa Way Trafford Park Manchester M17 1WF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 26 Bond Europa Way Trafford Park Manchester M17 1WF |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Kevin Worthington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 6 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 10 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Anthony Kevin Worthington on 10 February 2015 (2 pages) |
| 9 February 2016 | Director's details changed for Anthony Kevin Worthington on 10 February 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 4 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 21 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 23 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 May 2008 | Director appointed mr michael james lyons (2 pages) |
| 20 May 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 20 May 2008 | Director appointed mr michael james lyons (2 pages) |
| 20 May 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 February 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 27 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 May 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 9 February 2003 | Return made up to 04/02/03; full list of members
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| 9 February 2003 | Return made up to 04/02/03; full list of members
|
| 1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 1 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 1 May 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 19 March 2001 | Return made up to 04/02/01; full list of members
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| 19 March 2001 | Return made up to 04/02/01; full list of members
|
| 16 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 2 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 22 March 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 22 March 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 13 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Incorporation (12 pages) |
| 4 February 1999 | Incorporation (12 pages) |