EXPRESS BOYD LIMITED

Key Data

Status

Dissolved

Company No.

00472106

Incorporation date

23/08/1949

Size

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1969)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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25/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2014

Application to strike the company off the register

View PDF (3 pages)

05/08/2014

Statement of capital on 2014-08-05

View PDF (4 pages)

05/08/2014

Statement by directors

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05/08/2014

Solvency statement dated 29/07/14

View PDF (1 pages)

05/08/2014

Resolutions

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

30/08/2013

Amended accounts made up to 2012-12-31

View PDF (9 pages)

10/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

25/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

18/06/2012

Termination of appointment of John Curnow as a director on 2012-04-13

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

16/09/2011

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

View PDF (9 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

17/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

Registered office address changed from C/O Ncr 206 Marylebone Road London NW1 6LY on 2010-05-17

View PDF (1 pages)

22/06/2009

Appointment terminated director keith rowling

View PDF (1 pages)

15/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

21/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

23/10/2008

Secretary appointed caroline amanda kee

View PDF (2 pages)

08/09/2008

Appointment terminated secretary gordon clark

View PDF (1 pages)

05/06/2008

Return made up to 22/03/08; full list of members

View PDF (6 pages)

13/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

05/03/2008

Director appointed rachel victoria nash

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/05/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

15/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

23/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

16/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/06/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

16/04/2004

Director resigned

View PDF (1 pages)

06/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

25/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

26/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

26/04/2003

Location of register of members (non legible)

View PDF (2 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

30/07/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

22/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New secretary appointed

View PDF (1 pages)

27/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/07/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/10/1998

Director resigned

View PDF (1 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Registered office changed on 01/02/98 from: standard house 15/16 bonhill street london EC2A 4BX

View PDF (1 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

19/02/1997

Director resigned

View PDF (1 pages)

18/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

15/05/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

22/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1995

New director appointed

View PDF (1 pages)

08/12/1995

Director resigned

View PDF (2 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

18/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

04/10/1994

Accounting reference date extended from 30/09 to 31/12

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17/04/1994

Full accounts made up to 1993-09-30

View PDF (15 pages)

23/03/1994

Return made up to 22/03/94; no change of members

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27/02/1994

Director resigned

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27/02/1994

Director resigned

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27/09/1993

Director resigned;new director appointed

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22/03/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

22/03/1993

Return made up to 22/03/93; no change of members

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15/12/1992

New director appointed

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15/12/1992

Secretary resigned;new secretary appointed

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24/11/1992

Director resigned

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30/10/1992

Director resigned;new director appointed

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25/08/1992

Director resigned

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26/04/1992

Director resigned

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31/03/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

31/03/1992

Return made up to 22/03/92; full list of members

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07/11/1991

New director appointed

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22/07/1991

Ad 27/06/91--------- £ si 60000@1=60000 £ ic 20000/80000

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22/07/1991

Nc inc already adjusted 27/06/91

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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06/04/1991

Full accounts made up to 1990-09-30

View PDF (13 pages)

06/04/1991

Return made up to 22/03/91; no change of members

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04/05/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

04/05/1990

Return made up to 19/04/90; full list of members

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27/04/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

27/04/1989

Return made up to 13/04/89; full list of members

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07/02/1989

Director resigned

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20/09/1988

Director resigned;new director appointed

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20/09/1988

New director appointed

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28/04/1988

Full accounts made up to 1987-09-30

View PDF (12 pages)

28/04/1988

Return made up to 13/04/88; full list of members

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17/02/1988

Director resigned

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27/01/1988

Director's particulars changed

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16/10/1987

Director's particulars changed

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27/05/1987

Full accounts made up to 1986-09-30

View PDF (10 pages)

27/05/1987

Return made up to 30/04/87; full list of members

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21/02/1987

Director resigned

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16/10/1986

Return of allotments

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03/05/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

03/05/1986

Return made up to 18/04/86; full list of members

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15/05/1985

Accounts made up to 1984-09-30

View PDF (10 pages)

03/05/1984

Accounts made up to 1983-09-30

View PDF (11 pages)

25/03/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

19/04/1982

Accounts made up to 1981-09-30

View PDF (13 pages)

16/06/1981

Accounts made up to 1980-09-30

View PDF (10 pages)

21/06/1979

Accounts made up to 1978-09-30

View PDF (9 pages)

16/09/1978

Accounts made up to 1977-09-30

View PDF (8 pages)

25/08/1977

Accounts made up to 1976-09-30

View PDF (7 pages)

25/08/1976

Accounts made up to 1975-09-30

View PDF (9 pages)

04/10/1969

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Sherwood Edwards, Mark	Director	13/01/1998 - 24/10/2001	12
Ghantiwala, Hemlata Meghani	Director	14/06/2004 - 25/10/2006	6
Rowling, Keith Peter	Director	15/07/2005 - 31/05/2009	21
Clark, Gordon Kennedy	Secretary	27/11/2006 - 20/08/2008	5
Ellsworth, Cory Paul	Secretary	08/10/1996 - 15/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS BOYD LIMITED

EXPRESS BOYD LIMITED is an(a) Dissolved company incorporated on 23/08/1949 with the registered office located at 206 Marylebone Road, London NW1 6LY. There are currently 2 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 BOYD LIMITED?

EXPRESS BOYD LIMITED is currently Dissolved. It was registered on 23/08/1949 and dissolved on 20/01/2015.

Where is EXPRESS BOYD LIMITED located?

EXPRESS BOYD LIMITED is registered at 206 Marylebone Road, London NW1 6LY.

What does EXPRESS BOYD LIMITED do?

EXPRESS BOYD LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EXPRESS BOYD LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.