Company NameMalbro Express Ltd
Company StatusDissolved
Company Number05622873
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)
Dissolution Date24 March 2009 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameAbdul Aziz Ahmed
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2005(5 days after company formation)
Appointment Duration2 years, 3 months (resigned 25 February 2008)
RoleBusinessman
Correspondence AddressWellington Lodge
Wellington Road
Oldham
Gtr Manchester
OL8 4DE
Secretary NameMiss Noorjahan Begum Ahmed
NationalityBritish
StatusResigned
Appointed20 November 2005(5 days after company formation)
Appointment Duration12 months (resigned 16 November 2006)
RoleAdmin Worker
Correspondence AddressWellington Lodge
Wellington Road
Oldham
Gtr Manchester
OL8 4DE
Director NameMr Mohammed Abdul Aziz Ahmed
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(10 months, 3 weeks after company formation)
Appointment Duration3 weeks, 2 days (resigned 27 October 2006)
RoleBusinessmen
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Lodge
157 Wellington Road, Werneth
Oldham
OL8 4DE
Director NameMr Elas Uddin
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(10 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2008)
RoleBusinessmen
Correspondence Address57 Sherwood Street
Coldhurst
Oldham
Lancashire
OL1 2PJ
Director NameMr Elas Uddin
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(10 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2008)
RoleBusinessmen
Correspondence Address57 Sherwood Street
Coldhurst
Oldham
Lancashire
OL1 2PJ
Director NameAbdul Momin-Ahmed
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(11 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 31 October 2007)
RoleBusinessmen
Correspondence Address290 Windsor Road
Coppice
Oldham
OL8 4HL
Secretary NameMr Mohammed Abdul Aziz Ahmed
NationalityBritish
StatusResigned
Appointed16 November 2006(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 29 February 2008)
RoleBusinessmen
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Lodge
157 Wellington Road, Werneth
Oldham
OL8 4DE
Director NameMr Mohammed Ali
Date of BirthJuly 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(2 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Sherwood Street
Oldham
Lancashire
OL1 2PJ
Director NameAbdul Kahhar Chowdhury
Date of BirthApril 1987 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(2 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address274 Maygate
Oldham
Lancashire
OL9 6TR
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressMalbro Enterprise Centre
267 Featherstall Road North
Oldham
Gtr Mancheter
OL1 2NJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (1 page)
9 September 2008Appointment terminated director elas uddin (1 page)
9 September 2008Appointment terminated director mohammed ali (1 page)
3 July 2008Appointment terminated director abdul chowdhury (1 page)
28 May 2008Director appointed mr elas uddin (1 page)
28 May 2008Appointment terminated secretary mohammed ahmed (1 page)
6 May 2008Appointment terminated director elas uddin (1 page)
29 April 2008Director appointed mohammed mohsin ali (2 pages)
29 April 2008Director appointed abdul kahhar chowdhury (2 pages)
6 March 2008Secretary's change of particulars / aziz ahmed / 06/03/2008 (2 pages)
6 March 2008Appointment terminated director abdul aziz ahmed (1 page)
8 February 2008Return made up to 15/11/07; full list of members (2 pages)
11 January 2008Director resigned (1 page)
28 November 2006Return made up to 15/11/06; full list of members (3 pages)
27 November 2006New secretary appointed (1 page)
27 November 2006Secretary resigned (1 page)
1 November 2006New director appointed (1 page)
31 October 2006Director resigned (1 page)
17 October 2006New director appointed (1 page)
17 October 2006New director appointed (1 page)
22 June 2006New director appointed (2 pages)
2 June 2006New secretary appointed (2 pages)
2 June 2006Registered office changed on 02/06/06 from: wellington lodge 157 wellington road coppice, oldham greater manchester OL8 4DD (1 page)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)