EXPRESS PLOTTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04093024

Incorporation date

18/10/2000

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

18/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

26/04/2018

Liquidators' statement of receipts and payments to 2018-04-04

View PDF (10 pages)

20/12/2017

Registered office address changed from 1 Hemlock Close Kingswood KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2017-12-21

View PDF (2 pages)

04/07/2017

Registered office address changed from 1 Hemlock Close Kingswood Surrey KT20 6QW to 1 Hemlock Close Kingswood KT20 6QW on 2017-07-05

View PDF (2 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (8 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

18/04/2016

Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to 1 Hemlock Close Kingswood Surrey KT20 6QW on 2016-04-19

View PDF (2 pages)

12/04/2016

Declaration of solvency

View PDF (3 pages)

12/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2016

Resolutions

View PDF (1 pages)

06/03/2016

Termination of appointment of Warren John Potter as a director on 2016-03-01

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

24/11/2013

Appointment of Warren John Potter as a director

View PDF (3 pages)

24/11/2013

Appointment of Jason Michael Potter as a director

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

13/11/2013

Termination of appointment of Michael Potter as a director

View PDF (1 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

03/05/2012

Resolutions

View PDF (1 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (36 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (4 pages)

28/03/2012

Resolutions

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

07/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Michael John Potter on 2009-10-28

View PDF (2 pages)

21/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

13/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

14/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

18/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

15/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

18/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

25/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

18/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

25/07/2004

Return made up to 19/10/03; full list of members

View PDF (6 pages)

05/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

05/04/2004

Registered office changed on 06/04/04 from: 7 caxton rise redhill surrey RH1 4AJ

View PDF (1 pages)

07/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

09/12/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

26/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

25/10/2000

Registered office changed on 26/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (32 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/10/2000 - 18/10/2000	16011
London Law Services Limited	Nominee Director	18/10/2000 - 18/10/2000	15403
Potter, Warren John	Director	17/10/2013 - 29/02/2016	2
Potter, Jason Michael	Director	17/10/2013 - Present	2
Buchan, Andrew James	Secretary	18/10/2000 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS PLOTTING SERVICES LIMITED

EXPRESS PLOTTING SERVICES LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW. 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 PLOTTING SERVICES LIMITED?

EXPRESS PLOTTING SERVICES LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 18/02/2019.

Where is EXPRESS PLOTTING SERVICES LIMITED located?

EXPRESS PLOTTING SERVICES LIMITED is registered at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW.

What does EXPRESS PLOTTING SERVICES LIMITED do?

EXPRESS PLOTTING SERVICES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for EXPRESS PLOTTING SERVICES LIMITED?

The latest filing was on 18/02/2019: Final Gazette dissolved following liquidation.