EXPRESS LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04039114

Incorporation date

23/07/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

02/09/2010

Final Gazette dissolved following liquidation

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02/06/2010

Administrator's progress report to 2010-05-26

View PDF (6 pages)

02/06/2010

Notice of move from Administration to Dissolution on 2010-05-26

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14/01/2010

Administrator's progress report to 2009-12-31

View PDF (13 pages)

04/10/2009

Result of meeting of creditors

View PDF (32 pages)

26/08/2009

Statement of administrator's proposal

View PDF (31 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from ashcombe house, 5 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

22/12/2008

Return made up to 28/09/08; full list of members

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22/12/2008

Director's Change of Particulars / mark priestley / 01/01/2008 / HouseName/Number was: , now: 6; Street was: ashcombe house 5 the crescent, now: lawrence way; Area was: , now: burnham; Post Town was: leatherhead, now: slough; Region was: surrey, now: berkshire; Post Code was: KT22 8DY, now: SL1 6HQ; Occupation was: haullage, now: haulage

View PDF (1 pages)

22/12/2008

Director and Secretary's Change of Particulars / odette priestley / 01/01/2008 / HouseName/Number was: , now: 6; Street was: ashcombe house 5 the crescent, now: lawrence way; Area was: , now: burnham; Post Town was: leatherhead, now: slough; Region was: surrey, now: berkshire; Post Code was: KT22 8DY, now: SL1 6HQ

View PDF (2 pages)

22/12/2008

Director and Secretary's Change of Particulars / odette priestley / 01/10/2008 / Title was: , now: mrs; Occupation was: haullage, now: haulage

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

13/11/2007

Registered office changed on 14/11/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ

View PDF (1 pages)

21/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/05/2007

Registered office changed on 16/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

27/12/2006

Return made up to 28/09/06; full list of members

View PDF (5 pages)

17/12/2006

Resolutions

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: units 5 and 6 parkway trading estate cranford lane hounslow middlesex TW5 9QA

View PDF (1 pages)

15/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

06/10/2005

Return made up to 28/09/05; full list of members

View PDF (5 pages)

15/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Registered office changed on 19/05/05 from: heath house 225-229 frimley green road frimley green, camberley surrey GU16 6LD

View PDF (1 pages)

05/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

24/07/2003

Return made up to 24/07/02; full list of members

View PDF (7 pages)

16/07/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

14/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

29/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

21/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/11/2001

Registered office changed on 22/11/01

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30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Incorporation

View PDF (31 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Priestley, Mark	Director	24/07/2000 - Present	5
Priestley, Odette	Director	25/05/2005 - Present	3
FIRST SECRETARIES LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	24/07/2000 - 24/07/2000	5474
Priestley, Odette	Secretary	06/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS LOGISTICS LTD

EXPRESS LOGISTICS LTD is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. 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 LOGISTICS LTD?

EXPRESS LOGISTICS LTD is currently Dissolved. It was registered on 23/07/2000 and dissolved on 02/09/2010.

Where is EXPRESS LOGISTICS LTD located?

EXPRESS LOGISTICS LTD is registered at C/O BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does EXPRESS LOGISTICS LTD do?

EXPRESS LOGISTICS LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for EXPRESS LOGISTICS LTD?

The latest filing was on 02/09/2010: Final Gazette dissolved following liquidation.