| Company Name | Express Contracts Limited |
|---|---|
| Directors | Colin Offer and Guy Jason Packard |
| Company Status | Dissolved |
| Company Number | 03799214 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Colin Offer |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1999(2 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 234 John Ogaunts Way Belper Derbyshire DE56 0DF |
| Director Name | Guy Jason Packard |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1999(2 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 24 Ashforth Avenue Heanor Derbyshire DE75 7NH |
| Secretary Name | Deborah Anne Packard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1999(2 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 24 Ashforth Avenue Heanor Derbyshire DE75 7NH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Rochester House 29 Chorley Old Road Bolton BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 August 2002 | Dissolved (1 page) |
|---|---|
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: express contracs LIMITED 2ND floor 64 bridge street manchester M3 3BN (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 2ND floor rational house 64 bridge street manchester M3 3BN (1 page) |
| 18 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2001 | Resolutions
|
| 2 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 19 April 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 41A kilbourne road belper derbyshire DE56 1HA (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Resolutions
|
| 10 September 1999 | Ad 02/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 1 July 1999 | Incorporation (10 pages) |