Express Shopping Channel Limited

Company Name	Express Shopping Channel Limited
Company Status	Dissolved
Company Number	05054664
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	24 June 2009 (14 years, 10 months ago)
Previous Name	Cheltrading 376 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(1 month after company formation)
Appointment Duration	5 years, 3 months (closed 24 June 2009)
Role	Company Director
Correspondence Address	Apartment 42 42 44 Sackville Street Manchester Lancashire M1 3NF

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(1 month after company formation)
Appointment Duration	5 years, 3 months (closed 24 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Broxbourne Hertfordshire EN10 7NG

Secretary Name	Daniel Michael Cropper
Nationality	British
Status	Closed
Appointed	26 March 2004(1 month after company formation)
Appointment Duration	5 years, 3 months (closed 24 June 2009)
Role	Solicitor
Correspondence Address	4 Norbreck Avenue Chorlton Cum Hardy Manchester Lancashire M21 8TG

Director Name	Stanley Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(10 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 June 2009)
Role	Sales Director
Correspondence Address	The Pantiles 5 Willfield Way Hampstead Garden Suburb London NW11 7XU

Director Name	John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 June 2009)
Role	Company Director
Correspondence Address	Pitcher Clough Farm Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HT

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Christopher John Haslum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 December 2004)
Role	Company Director
Correspondence Address	36 Links Road Ashtead Surrey KT21 2HJ

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

24 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 2008	Appointment of a voluntary liquidator (1 page)
21 March 2008	Declaration of solvency (6 pages)
21 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2008	Return made up to 15/02/08; no change of members (8 pages)
18 May 2007	Return made up to 15/02/07; no change of members (8 pages)
20 November 2006	Full accounts made up to 28 February 2005 (20 pages)
19 October 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 March 2006	Return made up to 15/02/06; full list of members (8 pages)
4 July 2005	Secretary's particulars changed (1 page)
7 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (4 pages)
15 October 2004	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	Location of register of members (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
15 March 2004	Company name changed cheltrading 376 LIMITED\certificate issued on 15/03/04 (2 pages)
4 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)

Express Shopping Channel Limited

Business Activity

Directors

Location

Accounts

Filing History

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