| Company Name | Express Metrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805240 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Previous Name | Express Metrics Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Grant Valentine Brierley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 1 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ |
| Director Name | Russell Sidney Howe |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Sales Services |
| Correspondence Address | Oakdene Barnett Lane Wonersh Guildford Surrey GU5 0RZ |
| Director Name | Jon Ronald Catten |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Correspondence Address | Tanglewood Heathview, East Horsley Leatherhead Surrey KT24 5EE |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 2004(7 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Correspondence Address | Bank House Market Street Whaley Bridge High Peak SK23 7AA |
| Director Name | Mr George Michailo Korchinsky |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 12 Narrow Street London E14 8DH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | E Merchant Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 62 London Road Twyford Berkshire RG10 9EY |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,153 |
| Cash | £19,039 |
| Current Liabilities | £157,526 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2007 | Dissolved (1 page) |
|---|---|
| 30 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2006 | Appointment of a voluntary liquidator (2 pages) |
| 4 September 2006 | Administrator's progress report (13 pages) |
| 4 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 30 June 2006 | Result of meeting of creditors (29 pages) |
| 30 June 2006 | Statement of administrator's proposal (29 pages) |
| 21 June 2006 | Statement of administrator's proposal (30 pages) |
| 24 May 2006 | Statement of affairs (6 pages) |
| 23 May 2006 | Statement of administrator's proposal (31 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: bank house market street, whaley bridge high peak SK23 7AA (1 page) |
| 10 April 2006 | Appointment of an administrator (1 page) |
| 24 February 2006 | Memorandum and Articles of Association (5 pages) |
| 24 February 2006 | Resolutions
|
| 14 February 2006 | £ nc 10000/100000 27/12/05 (1 page) |
| 14 February 2006 | Resolutions
|
| 8 November 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 August 2005 | Return made up to 19/06/05; full list of members
|
| 24 March 2005 | New director appointed (1 page) |
| 4 October 2004 | Amended accounts made up to 31 December 2003 (10 pages) |
| 1 September 2004 | Return made up to 19/06/04; full list of members (9 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 June 2004 | Resolutions
|
| 24 June 2004 | Nc inc already adjusted 01/06/04 (1 page) |
| 24 June 2004 | Ad 01/06/04--------- £ si 1999@1=1999 £ ic 1/2000 (3 pages) |
| 24 June 2004 | Resolutions
|
| 8 June 2004 | Registered office changed on 08/06/04 from: 1 gardeners road, winkfield row bracknell berkshire RG42 7NZ (2 pages) |
| 8 June 2004 | Director resigned (2 pages) |
| 5 March 2004 | New secretary appointed (3 pages) |
| 18 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 26 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Company name changed express metrics LIMITED\certificate issued on 03/07/03 (2 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |