CHANNEL EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

01641716

Incorporation date

06/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

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

Annual return made up to 2014-07-11 with full list of shareholders

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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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04/01/2014

Accounts made up to 2013-03-31

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21/10/2013

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

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12/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

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15/04/2013

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

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14/04/2013

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

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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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22/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

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04/01/2012

Accounts made up to 2011-03-31

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13/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Andrew David Merrick on 2011-07-13

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12/07/2011

Director's details changed for Mr Philip Hugh Meeson on 2011-07-13

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12/07/2011

Termination of appointment of Andrew Merrick as a director

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19/06/2011

Appointment of Mr Andrew David Merrick as a secretary

View PDF (1 pages)

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

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13/12/2010

Accounts made up to 2010-03-31

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11/07/2010

Annual return made up to 2010-07-11 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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14/07/2009

Return made up to 11/07/09; full list of members

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07/01/2009

Accounts made up to 2008-03-31

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04/08/2008

Return made up to 11/07/08; 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

View PDF (5 pages)

26/11/2007

Registered office changed on 27/11/07 from: building 470 bournemouth international airpor christchurch dorset BH23 6SE

View PDF (1 pages)

14/08/2007

Return made up to 11/07/07; no change of members

View PDF (6 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Secretary resigned

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02/08/2007

New secretary appointed

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31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

20/07/2006

Return made up to 11/07/06; full list of members

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20/12/2005

Accounts made up to 2005-03-31

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20/07/2005

Return made up to 11/07/05; full list of members

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14/12/2004

Accounts made up to 2004-03-31

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15/07/2004

Return made up to 11/07/04; full list of members

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18/01/2004

Accounts made up to 2003-03-31

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22/12/2003

Director's particulars changed

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17/07/2003

Return made up to 11/07/03; full list of members

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30/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

19/11/2002

Director resigned

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16/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Return made up to 11/07/00; full list of members

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03/02/2000

Full accounts made up to 1999-03-31

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18/07/1999

Return made up to 11/07/99; no change of members

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21/04/1999

Declaration of satisfaction of mortgage/charge

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27/07/1998

Registered office changed on 28/07/98 from: cargo building 268 bournemouth internationalairport christchurch dorset BH23 6DL

View PDF (1 pages)

27/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

01/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/07/1997

Director resigned

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24/07/1997

Director resigned

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24/07/1997

Director resigned

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24/07/1997

Director resigned

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23/07/1997

Return made up to 11/07/97; full list of members

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08/01/1997

Director's particulars changed

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15/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

16/07/1996

Return made up to 11/07/96; no change of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-03-31

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11/07/1995

Return made up to 11/07/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1994-03-31

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24/08/1994

New director appointed

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10/08/1994

New director appointed

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10/07/1994

Return made up to 11/07/94; full list of members

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04/07/1994

New director appointed

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26/02/1994

Director's particulars changed

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16/01/1994

Full accounts made up to 1993-03-31

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18/10/1993

Director's particulars changed

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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12/07/1993

Return made up to 11/07/93; no change of members

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28/04/1993

Secretary resigned;new secretary appointed

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18/11/1992

Full accounts made up to 1992-03-31

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24/08/1992

Return made up to 11/07/92; no change of members

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03/03/1992

Full accounts made up to 1991-03-31

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08/12/1991

Secretary resigned;new secretary appointed;director resigned

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05/09/1991

New secretary appointed

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05/09/1991

Return made up to 11/07/91; full list of members

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17/03/1991

Full accounts made up to 1990-03-31

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03/03/1991

Secretary resigned;new secretary appointed;new director appointed

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10/10/1990

Return made up to 06/08/90; full list of members

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05/08/1990

New director appointed

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20/05/1990

Director resigned

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21/08/1989

Registered office changed on 22/08/89 from: hurn airport christchurch dorset BH23 6DB

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21/08/1989

Return made up to 11/07/89; full list of members

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08/08/1989

Full accounts made up to 1989-03-31

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04/06/1989

Director resigned

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15/02/1989

Full accounts made up to 1988-03-31

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15/02/1989

Return made up to 27/01/89; full list of members

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27/06/1988

New secretary appointed

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04/05/1988

Certificate of change of name

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19/04/1988

Full accounts made up to 1987-03-31

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19/04/1988

Return made up to 04/02/88; full list of members

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06/12/1987

New director appointed

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22/11/1987

New director appointed

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28/10/1987

New director appointed

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26/03/1987

Full accounts made up to 1986-03-31

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26/03/1987

Return made up to 13/03/87; full list of members

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26/03/1987

Return made up to 31/12/86; full list of members

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24/03/1987

New director appointed

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21/12/1986

New secretary appointed

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12/12/1986

Secretary resigned

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03/06/1986

Full accounts made up to 1985-03-31

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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
Hay, Nicholas Daniel	Director	11/04/2013 - Present	16
Brown, Gary James	Director	22/10/2013 - Present	43
Winspear, Tamsin Jane	Secretary	02/01/2008 - 17/06/2011	4
Johnson, Alan Stephen	Director	04/08/1994 - 23/07/1997	2
Freemantle, David	Director	04/08/1994 - 23/07/1997	2

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL EXPRESS LIMITED

CHANNEL EXPRESS LIMITED is an(a) Dissolved company incorporated on 06/06/1982 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 LIMITED?

CHANNEL EXPRESS LIMITED is currently Dissolved. It was registered on 06/06/1982 and dissolved on 15/06/2015.

Where is CHANNEL EXPRESS LIMITED located?

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

What does CHANNEL EXPRESS LIMITED do?

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

What is the latest filing for CHANNEL EXPRESS LIMITED?

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