Global Express Shipping Ltd

Company Name	Global Express Shipping Ltd
Company Status	Dissolved
Company Number	05048862
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Universal Shippers (Watford) Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Secretary Name	Mr Adam Thompson
Nationality	British
Status	Closed
Appointed	31 January 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Starring Lane Littleborough Lancashire OL15 8LW

Director Name	Mrs Lucy Danielle Thompson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Starring Lane Littleborough Lancashire OL15 8LW

Director Name	Mr Benjamin Joseph Kirby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF

Director Name	Mr Alexander Rossi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2765 Blue Spruce Drive Holladay Utah 84117

Director Name	Mr William John Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Starring Lane Littleborough Lancashire OL15 8LW

Secretary Name	Mrs Zoe Kirby
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fellside Gardens Littleborough Lancashire OL15 9LX

Director Name	James Alan Siddy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 July 2007)
Role	Sales Director
Correspondence Address	Cottage 2 Grove Lodge Fir Tree Hill Chandlers Cross Rickmansworth Hertfordshire WD3 4LY

Location

Registered Address	1st Floor Unit 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
28 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 1,000 (4 pages)
28 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 1,000 (4 pages)
3 December 2010	Director's details changed for Benjamin Joseph Kirby on 30 October 2010 (2 pages)
3 December 2010	Director's details changed for Benjamin Joseph Kirby on 30 October 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mrs Lucy Danielle Thompson on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Benjamin Joseph Kirby on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Benjamin Joseph Kirby on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Lucy Danielle Thompson on 12 March 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 March 2009	Return made up to 19/02/09; full list of members (4 pages)
17 March 2009	Return made up to 19/02/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 March 2008	Return made up to 19/02/08; full list of members (4 pages)
25 March 2008	Return made up to 19/02/08; full list of members (4 pages)
20 March 2008	Secretary's Change of Particulars / adam thompson / 01/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: cross royd farm, now: starring lane; Area was: scammonden road, now: ; Post Town was: barkisland, now: littleborough; Region was: west yorkshire, now: lancashire; Post Code was: HX4 0DE, now: OL15 8LW (2 pages)
20 March 2008	Secretary's change of particulars / adam thompson / 01/09/2007 (2 pages)
20 March 2008	Director's Change of Particulars / lucy thompson / 01/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: 24; Street was: cross royd farm, now: starring lane; Area was: scammonden road, now: ; Post Town was: barkisland, now: littleborough; Region was: west yorkshire, now: lancashire; Post Code was: HX4 0DE, now: OL15 8LW (2 pages)
20 March 2008	Director's change of particulars / lucy thompson / 01/09/2007 (2 pages)
19 March 2008	Registered office changed on 19/03/2008 from 1 fieldhouse road rochdale lancashire OL12 0AD (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 1 fieldhouse road rochdale lancashire OL12 0AD (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
27 July 2007	Memorandum and Articles of Association (7 pages)
27 July 2007	Memorandum and Articles of Association (7 pages)
23 July 2007	Company name changed universal shippers (watford) lim ited\certificate issued on 23/07/07 (2 pages)
23 July 2007	Company name changed universal shippers (watford) lim ited\certificate issued on 23/07/07 (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
23 March 2007	Return made up to 19/02/07; full list of members (6 pages)
23 March 2007	Return made up to 19/02/07; full list of members (6 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Secretary resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 September 2006	Particulars of mortgage/charge (4 pages)
28 September 2006	Particulars of mortgage/charge (4 pages)
15 June 2006	Return made up to 19/02/06; full list of members; amend (6 pages)
15 June 2006	Return made up to 19/02/06; full list of members; amend (6 pages)
23 March 2006	Return made up to 19/02/05; full list of members; amend (7 pages)
23 March 2006	Return made up to 19/02/05; full list of members; amend (7 pages)
28 February 2006	Return made up to 19/02/06; full list of members (7 pages)
28 February 2006	Return made up to 19/02/06; full list of members (7 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 March 2005	Return made up to 19/02/05; full list of members (7 pages)
10 March 2005	Return made up to 19/02/05; full list of members (7 pages)
9 February 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
9 February 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
28 August 2004	Particulars of mortgage/charge (4 pages)
28 August 2004	Particulars of mortgage/charge (4 pages)
19 February 2004	Incorporation (10 pages)
19 February 2004	Incorporation (10 pages)

Global Express Shipping Ltd

Business Activity

Directors

Location

Accounts

Filing History

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