| Company Name | Affinity Express Solutions Limited |
|---|---|
| Director | Richard Risdon Palmer |
| Company Status | Dissolved |
| Company Number | 04412093 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Previous Name | Bashelfco 2763 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Risdon Palmer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | Marrick Barn 1 Woodnewton Road Nassington Northamptonshire PE8 6QQ |
| Secretary Name | Mr Clive Geoffrey Plimsoll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bolnore House Isaacs Lane Haywards Heath West Sussex RH16 4BU |
| Director Name | Lady Margaret Lilford |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 June 2005) |
| Role | Personal Assistant |
| Correspondence Address | Marrick Barn 1 Woodnewton Road Nassington Peterborough Cambridgeshire PE8 6QQ |
| Director Name | Mr Paul Keith Beard |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Breach Farmhouse Breach Lane Sherfield-On-Loddon Hampshire RG27 0EU |
| Director Name | Ba Corpdirect Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
| Secretary Name | Ba Corpsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,930 |
| Cash | £16,098 |
| Current Liabilities | £62,256 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Dissolved (1 page) |
|---|---|
| 3 January 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 17 July 2006 | Administrator's progress report (6 pages) |
| 29 June 2006 | Notice of extension of period of Administration (1 page) |
| 24 January 2006 | Administrator's progress report (6 pages) |
| 1 September 2005 | Statement of administrator's proposal (19 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 5 the forum minerva business park lynchwood peterborough cambridgeshire PE2 6FT (1 page) |
| 5 July 2005 | Appointment of an administrator (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 December 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 July 2003 (10 pages) |
| 22 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 15 April 2004 | Particulars of mortgage/charge (4 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 8 August 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 6 June 2003 | Resolutions
|
| 6 June 2003 | Ad 30/05/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 6 June 2003 | Nc inc already adjusted 30/05/03 (1 page) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: curzon house southernhay west exeter devon EX1 1AB (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 9 April 2002 | Incorporation (18 pages) |