EXPRESS FOODS NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

00745685

Incorporation date

01/01/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

08/12/2011

Final Gazette dissolved following liquidation

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08/09/2011

Return of final meeting in a members' voluntary winding up

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23/08/2011

Liquidators' statement of receipts and payments to 2011-05-18

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29/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

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27/05/2010

Declaration of solvency

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

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27/05/2010

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-05-27

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26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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26/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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25/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

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16/01/2010

Accounts for a dormant company made up to 2009-06-30

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04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

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03/04/2009

Accounts made up to 2008-06-30

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04/02/2009

Return made up to 30/01/09; full list of members

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11/02/2008

Return made up to 30/01/08; full list of members

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09/01/2008

Accounts made up to 2007-06-30

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05/03/2007

Return made up to 30/01/07; full list of members

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11/01/2007

Accounts made up to 2006-06-30

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31/01/2006

Return made up to 30/01/06; full list of members

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12/08/2005

Accounts made up to 2005-06-30

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28/02/2005

Return made up to 30/01/05; full list of members

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29/09/2004

Accounts made up to 2004-06-30

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13/04/2004

Accounts made up to 2003-06-30

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17/03/2004

Return made up to 30/01/04; full list of members

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09/03/2004

Location of debenture register

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02/03/2004

Location of register of members

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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29/04/2003

Return made up to 30/01/03; full list of members

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24/04/2003

Accounts made up to 2002-06-30

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31/07/2002

Director resigned

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31/07/2002

New secretary appointed

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31/07/2002

Secretary resigned

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31/07/2002

New director appointed

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31/07/2002

New director appointed

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30/07/2002

Director resigned

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30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

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01/05/2002

Accounts made up to 2001-06-30

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19/02/2002

Return made up to 30/01/02; full list of members

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22/08/2001

New director appointed

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22/06/2001

Director resigned

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07/03/2001

Return made up to 30/01/01; no change of members

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15/12/2000

Accounts made up to 2000-06-30

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28/03/2000

Accounts made up to 1999-06-30

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09/02/2000

Return made up to 30/01/00; full list of members

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10/05/1999

Accounts made up to 1998-06-30

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10/02/1999

Return made up to 30/01/99; full list of members

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03/08/1998

New director appointed

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03/08/1998

Director resigned

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19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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25/03/1998

Accounts made up to 1997-09-30

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20/02/1998

Return made up to 30/01/98; full list of members

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31/07/1997

Accounts made up to 1996-09-30

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19/02/1997

Return made up to 30/01/97; full list of members

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12/11/1996

Director resigned

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12/11/1996

New director appointed

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06/09/1996

Director's particulars changed

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30/07/1996

Accounts made up to 1995-09-30

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26/03/1996

Registered office changed on 26/03/96 from: 5 cleveland place london SW1Y 4RR

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18/02/1996

Return made up to 30/01/96; full list of members

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18/02/1996

Location of register of members address changed

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18/02/1996

Location of debenture register address changed

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30/06/1995

Director's particulars changed

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07/02/1995

Return made up to 30/01/95; full list of members

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19/01/1995

Accounts made up to 1994-09-30

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22/12/1994

Director resigned;new director appointed

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06/05/1994

Accounts made up to 1993-09-30

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18/02/1994

Return made up to 30/01/94; full list of members

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14/02/1994

Director's particulars changed

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08/10/1993

Director resigned;new director appointed

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08/10/1993

Director resigned;new director appointed

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26/04/1993

Secretary resigned;new secretary appointed

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06/04/1993

Accounts made up to 1992-09-30

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14/02/1993

Registered office changed on 14/02/93 from: 430 victoria road south ruislip middx HA4 0EF

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10/02/1993

Return made up to 30/01/93; full list of members

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15/10/1992

Director resigned;new director appointed

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15/10/1992

Director resigned

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26/08/1992

Director resigned

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18/08/1992

New director appointed

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31/07/1992

Accounts made up to 1991-09-30

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14/07/1992

New director appointed

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18/03/1992

Return made up to 30/01/92; full list of members

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08/10/1991

Secretary resigned;new secretary appointed

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19/07/1991

Accounts made up to 1990-09-30

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28/06/1991

Director resigned;new director appointed

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15/06/1991

Secretary's particulars changed

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12/03/1991

Return made up to 30/01/91; full list of members

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17/04/1990

Accounts made up to 1989-09-30

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17/04/1990

Return made up to 30/01/90; full list of members

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18/04/1989

Return made up to 19/01/89; full list of members

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28/02/1989

Secretary resigned;new secretary appointed

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24/01/1989

Accounts made up to 1988-09-30

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15/12/1988

Secretary resigned;new secretary appointed

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27/07/1988

Memorandum and Articles of Association

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27/07/1988

Resolutions

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17/06/1988

Secretary resigned;new secretary appointed

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13/05/1988

Return made up to 21/04/88; full list of members

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18/03/1988

Accounts made up to 1987-09-30

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19/10/1987

Director resigned;new director appointed

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19/10/1987

Secretary resigned;new secretary appointed

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15/04/1987

Director resigned;new director appointed

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17/03/1987

Return made up to 23/01/87; full list of members

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11/03/1987

Accounts made up to 1986-09-30

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16/06/1986

Accounts made up to 1985-09-30

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16/06/1986

Return made up to 16/05/86; full list of members

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Myddelton, Roger Hugh	Director	06/06/2001 - 03/07/2002	96
Wilkinson, Janet Marie	Director	23/09/1993 - 16/12/1994	18
Mcmahon, Ian Reid	Director	23/09/1993 - 31/10/1996	47
Gardner, Roger John	Director	24/07/1998 - 03/07/2002	36
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	03/07/2002 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS FOODS NOMINEE LIMITED

EXPRESS FOODS NOMINEE LIMITED is an(a) Dissolved company incorporated on 01/01/1963 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 EXPRESS FOODS NOMINEE LIMITED?

EXPRESS FOODS NOMINEE LIMITED is currently Dissolved. It was registered on 01/01/1963 and dissolved on 08/12/2011.

Where is EXPRESS FOODS NOMINEE LIMITED located?

EXPRESS FOODS NOMINEE LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for EXPRESS FOODS NOMINEE LIMITED?

The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.