EXPRESS COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

00878730

Incorporation date

06/05/1966

Size

Medium

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1966)

03/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2011

Administrator's progress report to 2011-05-25

View PDF (15 pages)

03/06/2011

Notice of move from Administration to Dissolution on 2011-05-25

View PDF (15 pages)

07/01/2011

Administrator's progress report to 2010-11-24

View PDF (10 pages)

07/06/2010

Administrator's progress report to 2010-05-24

View PDF (11 pages)

07/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/01/2010

Notice of vacation of office by administrator

View PDF (9 pages)

22/12/2009

Administrator's progress report to 2009-11-24

View PDF (7 pages)

05/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/06/2009

Administrator's progress report to 2009-05-24

View PDF (30 pages)

21/01/2009

Statement of administrator's proposal

View PDF (27 pages)

13/01/2009

Registered office changed on 13/01/2009 from hethel engineering centre c/o tcv LIMITED chapman way, hethel norwich norfolk NR14 8FB

View PDF (1 pages)

23/12/2008

Statement of affairs with form 2.14B

View PDF (15 pages)

05/12/2008

Appointment of an administrator

View PDF (1 pages)

28/11/2008

Appointment Terminated Director david coates

View PDF (1 pages)

12/08/2008

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

View PDF (4 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Appointment Terminated Director john pendleton

View PDF (1 pages)

19/05/2008

Director appointed david henry coates

View PDF (2 pages)

20/03/2008

Director appointed john anthony pedleton

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

03/12/2007

New director appointed

View PDF (1 pages)

19/10/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: c/o tev LIMITED hethel engineering centre chapman way hethel norwich norfolk NR14 8FB

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: 8 beccles road, loddon norwich norfolk NR14 6JL

View PDF (1 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2006

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

View PDF (2 pages)

05/07/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/04/2006

Resolutions

View PDF (12 pages)

08/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

10/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

09/08/2005

Location of debenture register

View PDF (1 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: 8 beccles road loddon norfolk NR14 6JL

View PDF (1 pages)

01/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

26/08/2003

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

View PDF (7 pages)

02/07/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

17/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

04/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

27/08/2002

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

View PDF (7 pages)

31/07/2002

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

07/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

15/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

10/11/2000

Memorandum and Articles of Association

View PDF (5 pages)

12/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (15 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (5 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Miscellaneous

View PDF (1 pages)

05/10/2000

Auditor's resignation

View PDF (1 pages)

05/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (15 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

11/08/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Director resigned

View PDF (1 pages)

10/02/2000

Full group accounts made up to 1999-11-27

View PDF (27 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

18/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

12/05/1999

Full group accounts made up to 1998-11-28

View PDF (26 pages)

01/09/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

01/04/1998

Full group accounts made up to 1997-11-29

View PDF (27 pages)

14/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

20/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Full group accounts made up to 1996-11-30

View PDF (26 pages)

06/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

04/06/1996

Full group accounts made up to 1995-12-02

View PDF (29 pages)

22/02/1996

New director appointed

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (1 pages)

14/12/1995

Director resigned

View PDF (1 pages)

04/12/1995

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

16/08/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

15/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

04/11/1994

Full group accounts made up to 1993-12-31

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22/08/1994

Return made up to 08/08/94; full list of members

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22/08/1994

Location of debenture register address changed

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22/08/1994

New director appointed

View PDF (2 pages)

04/11/1993

Full group accounts made up to 1992-12-31

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05/09/1993

Return made up to 08/08/93; change of members

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05/09/1993

Location of debenture register address changed

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09/10/1992

Full group accounts made up to 1991-12-31

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25/09/1992

Return made up to 08/08/92; full list of members

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25/09/1992

Location of debenture register address changed

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05/05/1992

Statement of affairs

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05/05/1992

Ad 31/12/91--------- £ si 72829@1

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23/03/1992

Ad 31/12/91--------- £ si 72829@1=72829 £ ic 546372/619201

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20/11/1991

Full group accounts made up to 1990-12-31

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11/09/1991

Return made up to 08/08/91; change of members

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21/11/1990

Memorandum and Articles of Association

View PDF (20 pages)

21/11/1990

Resolutions

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04/09/1990

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

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28/08/1990

Full accounts made up to 1989-12-31

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18/07/1990

Ad 13/07/90--------- £ si 441372@1=441372 £ ic 105000/546372

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13/07/1990

Memorandum and Articles of Association

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13/07/1990

Resolutions

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21/06/1990

Memorandum and Articles of Association

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21/06/1990

Resolutions

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13/12/1989

Secretary resigned

View PDF (2 pages)

27/11/1989

Return made up to 14/11/89; full list of members

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26/10/1989

Full group accounts made up to 1988-12-31

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17/04/1989

Return made up to 28/10/88; full list of members

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07/04/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

New director appointed

View PDF (2 pages)

04/04/1989

New director appointed

View PDF (0 pages)

23/03/1989

Registered office changed on 23/03/89 from: 35 station road harleston norfolk IP20 9EU

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23/03/1989

New secretary appointed

View PDF (2 pages)

10/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1988

Full group accounts made up to 1987-12-31

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01/11/1988

Resolutions

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01/11/1988

£ nc 150000/1000000

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19/05/1988

Director resigned

View PDF (2 pages)

25/02/1988

Director resigned

View PDF (2 pages)

04/02/1988

Full accounts made up to 1986-12-31

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04/02/1988

Return made up to 06/11/87; full list of members

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28/01/1987

Group of companies' accounts made up to 1985-12-31

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28/01/1987

Return made up to 14/11/86; full list of members

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06/05/1966

Miscellaneous

View PDF (1 pages)

06/05/1966

Incorporation

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Medium

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Cox, Trevor Douglas	Director	19/07/2002 - 01/10/2007	2
Smith, Malcolm James	Director	06/04/1997 - 31/03/2000	10
Mason, Christopher Paul	Director	14/02/1996 - 06/04/1997	7
Garner, Mark	Director	07/04/2006 - Present	48
Chrisovelides, Akis	Director	29/11/2007 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS COMPOSITES LIMITED

EXPRESS COMPOSITES LIMITED is an(a) Dissolved company incorporated on 06/05/1966 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 COMPOSITES LIMITED?

EXPRESS COMPOSITES LIMITED is currently Dissolved. It was registered on 06/05/1966 and dissolved on 03/09/2011.

Where is EXPRESS COMPOSITES LIMITED located?

EXPRESS COMPOSITES LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does EXPRESS COMPOSITES LIMITED do?

EXPRESS COMPOSITES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for EXPRESS COMPOSITES LIMITED?

The latest filing was on 03/09/2011: Final Gazette dissolved following liquidation.