CHANNEL EXPRESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02582218

Incorporation date

12/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/02/1991)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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22/02/2015

Application to strike the company off the register

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21/12/2014

Accounts made up to 2014-03-31

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17/07/2014

Register(s) moved to registered inspection location

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17/07/2014

Register inspection address has been changed

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17/07/2014

Director's details changed for Mr Nicholas Daniel Hay on 2014-07-16

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28/04/2014

Appointment of Mr Ian Bruce Day as a secretary on 2014-04-29

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28/04/2014

Termination of appointment of Robert Paul Forster as a secretary on 2014-04-29

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12/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

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26/01/2014

Appointment of Mr Nicholas Daniel Hay as a director on 2013-04-11

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04/01/2014

Accounts made up to 2013-03-31

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23/10/2013

Termination of appointment of Trevor Patrick Crowley as a director on 2013-06-17

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21/10/2013

Appointment of Mr Gary James Brown as a director on 2013-10-22

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18/04/2013

Termination of appointment of Andrew David Merrick as a director on 2013-04-11

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14/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

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14/01/2013

Accounts made up to 2012-03-31

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27/08/2012

Appointment of Mr Robert Paul Forster as a secretary on 2012-08-27

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27/08/2012

Termination of appointment of Andrew David Merrick as a secretary on 2012-08-27

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14/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

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14/02/2012

Termination of appointment of Andrew David Merrick as a director on 2012-02-15

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04/01/2012

Accounts made up to 2011-03-31

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19/06/2011

Appointment of Mr Andrew David Merrick as a secretary

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19/06/2011

Appointment of Mr Andrew David Merrick as a director

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19/06/2011

Termination of appointment of Tamsin Winspear as a secretary

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

14/03/2011

Director's details changed for Mr Philip Hugh Meeson on 2011-03-14

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14/03/2011

Director's details changed for Mr Trevor Patrick Crowley on 2011-03-14

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14/03/2011

Director's details changed for Mr Andrew David Merrick on 2011-03-14

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14/03/2011

Secretary's details changed for Mrs Tamsin Jane Winspear on 2011-03-14

View PDF (1 pages)

13/12/2010

Accounts made up to 2010-03-31

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18/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

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16/01/2010

Accounts made up to 2009-03-31

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13/08/2009

Director appointed mr andrew david merrick

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16/03/2009

Return made up to 13/02/09; full list of members

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16/03/2009

Registered office changed on 17/03/2009 from low farefinder house leeds bradford airport leeds west yorkshire LS19 7TU

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07/01/2009

Accounts made up to 2008-03-31

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19/02/2008

Return made up to 13/02/08; full list of members

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21/01/2008

New secretary appointed

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21/01/2008

Secretary resigned

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07/01/2008

Accounts made up to 2007-03-31

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29/11/2007

Registered office changed on 30/11/07 from: building 470 bournemouth international airport christchurch dorset BH23 6SE

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03/09/2007

New secretary appointed

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25/07/2007

Secretary resigned

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12/03/2007

Return made up to 13/02/07; full list of members

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31/01/2007

Accounts made up to 2006-03-31

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22/02/2006

Return made up to 13/02/06; full list of members

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20/12/2005

Accounts made up to 2005-03-31

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10/03/2005

Return made up to 13/02/05; full list of members

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14/12/2004

Accounts made up to 2004-03-31

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18/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

22/12/2003

Director's particulars changed

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23/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

18/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

19/02/2002

Return made up to 13/02/02; full list of members

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06/12/2001

Accounts made up to 2001-03-31

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15/02/2001

Return made up to 13/02/01; full list of members

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25/01/2001

Accounts made up to 2000-03-31

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08/03/2000

Return made up to 13/02/00; full list of members

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10/02/2000

Resolutions

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07/02/2000

Accounts made up to 1999-03-31

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18/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts made up to 1998-03-31

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06/12/1998

Registered office changed on 07/12/98 from: cargo terminal bournemouth international airport christchurch dorset BH23 6DL

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15/02/1998

Return made up to 13/02/98; full list of members

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21/12/1997

Accounts made up to 1997-03-31

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18/03/1997

Return made up to 13/02/97; no change of members

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14/12/1996

Accounts made up to 1996-03-31

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13/02/1996

Return made up to 13/02/96; no change of members

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28/09/1995

Accounts made up to 1995-03-31

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09/05/1995

Secretary's particulars changed

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16/02/1995

Return made up to 13/02/95; full list of members

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08/01/1995

Accounts made up to 1994-03-31

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27/03/1994

Secretary resigned;new secretary appointed

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23/02/1994

Return made up to 13/02/94; no change of members

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24/01/1994

Accounts made up to 1993-03-31

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25/02/1993

Accounts made up to 1992-03-31

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25/02/1993

Resolutions

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16/02/1993

Return made up to 13/02/93; no change of members

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15/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1992

Return made up to 13/02/92; full list of members

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29/09/1991

Accounting reference date notified as 31/03

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09/09/1991

Director resigned;new director appointed

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09/09/1991

New director appointed

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09/09/1991

Secretary resigned

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09/09/1991

Registered office changed on 10/09/91 from: level 1 exchange house primrose street london EC2A 2HS

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28/06/1991

Director resigned;new director appointed

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30/05/1991

Certificate of change of name

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13/05/1991

Certificate of change of name

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10/05/1991

Director resigned;new director appointed

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21/04/1991

Secretary resigned;new secretary appointed

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21/04/1991

Director resigned;new director appointed

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06/04/1991

Registered office changed on 07/04/91 from: 2 baches street london N1 6UB

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04/04/1991

Memorandum and Articles of Association

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04/04/1991

Resolutions

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27/03/1991

New director appointed

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20/03/1991

Resolutions

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12/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Long, Peter William	Director	12/03/1991 - 30/04/1991	3
Hay, Nicholas Daniel	Director	10/04/2013 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/1991 - 12/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/02/1991 - 09/04/1992	43699
Crowley, Trevor Patrick	Director	09/04/1992 - 16/06/2013	8

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL EXPRESS GROUP LIMITED

CHANNEL EXPRESS GROUP LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL EXPRESS GROUP LIMITED?

CHANNEL EXPRESS GROUP LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 15/06/2015.

Where is CHANNEL EXPRESS GROUP LIMITED located?

CHANNEL EXPRESS GROUP LIMITED is registered at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU.

What does CHANNEL EXPRESS GROUP LIMITED do?

CHANNEL EXPRESS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANNEL EXPRESS GROUP LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.