EXPRESS 2 AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02595962

Incorporation date

26/03/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2012

Application to strike the company off the register

View PDF (3 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

11/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/06/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mark David Hutchinson on 2010-03-30

View PDF (2 pages)

28/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

23/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Full accounts made up to 2005-12-31

View PDF (30 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: unit bt 95/02 tanfield industrial estate, tanfield, stanley county durham DH9 9NX

View PDF (1 pages)

23/02/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (1 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

14/11/2004

Memorandum and Articles of Association

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

13/12/2003

Director resigned

View PDF (1 pages)

15/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

15/04/2003

Director's particulars changed

View PDF (0 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (13 pages)

24/11/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

15/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

15/04/2002

Location of register of members address changed

View PDF (0 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

08/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

24/10/1999

Ad 28/09/99--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

24/10/1999

Nc inc already adjusted 28/09/99

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (19 pages)

12/10/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/04/1999

Return made up to 27/03/99; no change of members

View PDF (5 pages)

29/04/1999

Location of debenture register address changed

View PDF (0 pages)

20/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/03/1998

Return made up to 27/03/98; full list of members

View PDF (7 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/09/1997

Secretary's particulars changed

View PDF (0 pages)

14/04/1997

Return made up to 27/03/97; full list of members

View PDF (9 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Ad 06/01/97--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

25/01/1997

Resolutions

View PDF (0 pages)

25/01/1997

Resolutions

View PDF (0 pages)

25/01/1997

Resolutions

View PDF (1 pages)

25/01/1997

£ nc 1000/100000 06/01/97

View PDF (1 pages)

12/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

23/09/1996

Certificate of change of name

View PDF (2 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Return made up to 27/03/96; no change of members

View PDF (5 pages)

22/10/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

28/03/1995

Return made up to 27/03/95; full list of members

View PDF (7 pages)

28/03/1995

Location of register of members address changed

View PDF (0 pages)

28/03/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/08/1994

Accounts made up to 1994-04-01

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29/03/1994

Return made up to 27/03/94; no change of members

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10/11/1993

Accounts made up to 1993-04-02

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25/04/1993

Return made up to 27/03/93; no change of members

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25/04/1993

Director's particulars changed

View PDF (0 pages)

04/03/1993

Accounting reference date shortened from 08/04 to 31/03

View PDF (0 pages)

20/10/1992

Resolutions

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20/10/1992

Accounts made up to 1992-04-08

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01/04/1992

Return made up to 27/03/92; full list of members

View PDF (0 pages)

01/04/1992

Location of register of members address changed

View PDF (0 pages)

01/04/1992

Location of debenture register address changed

View PDF (0 pages)

10/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1991

Ad 12/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

15/05/1991

Accounting reference date notified as 08/04

View PDF (0 pages)

11/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

08/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1991

Director resigned;new director appointed

View PDF (0 pages)

08/05/1991

Director resigned;new director appointed

View PDF (0 pages)

30/04/1991

Registered office changed on 01/05/91 from: 2 baches street london N1 6UB

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28/04/1991

Certificate of change of name

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26/03/1991

Incorporation

View PDF (9 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ward, David	Director	30/09/1996 - 27/09/1999	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/1991 - 11/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/1991 - 11/04/1991	43699
Stanley, Roy Robert Edward	Director	30/09/1996 - Present	48
Thompson, Christopher Scott	Director	11/04/1991 - 02/01/1997	69

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS 2 AUTOMOTIVE LIMITED

EXPRESS 2 AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at Unit Bt 95/2, Tanfield Lea Industrial Estate, North, Stanley, County Durham DH9 9NX. There are currently 4 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 EXPRESS 2 AUTOMOTIVE LIMITED?

EXPRESS 2 AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 01/04/2013.

Where is EXPRESS 2 AUTOMOTIVE LIMITED located?

EXPRESS 2 AUTOMOTIVE LIMITED is registered at Unit Bt 95/2, Tanfield Lea Industrial Estate, North, Stanley, County Durham DH9 9NX.

What does EXPRESS 2 AUTOMOTIVE LIMITED do?

EXPRESS 2 AUTOMOTIVE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EXPRESS 2 AUTOMOTIVE LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.