EXPRESSLOCK LIMITED

Key Data

Status

Dissolved

Company No.

02799619

Incorporation date

14/03/1993

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

22/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2014

Completion of winding up

View PDF (1 pages)

29/11/2009

Order of court to wind up

View PDF (2 pages)

09/11/2009

Order of court to wind up

View PDF (2 pages)

28/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

17/05/2009

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

View PDF (6 pages)

18/05/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

31/10/2007

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

View PDF (6 pages)

03/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

02/08/2006

Return made up to 15/03/06; full list of members

View PDF (4 pages)

01/08/2006

Registered office changed on 02/08/06 from: 55 cuckoo road, nechells birmingham west midlands B7 5SY

View PDF (1 pages)

01/08/2006

Registered office changed on 02/08/06 from: 52 cuckoo road ind estate nechells birmingham west midlands B7 5SY

View PDF (1 pages)

05/06/2006

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

View PDF (6 pages)

02/04/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

23/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (15 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

29/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2004

Ad 13/08/04--------- £ si 109996@1=109996 £ ic 29165/139161

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (1 pages)

20/09/2004

Nc inc already adjusted 13/08/04

View PDF (2 pages)

20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

22/04/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

30/07/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

25/07/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

25/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

26/03/2001

Secretary's particulars changed

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26/03/2001

Registered office changed on 27/03/01

View PDF (0 pages)

04/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

24/04/2000

Registered office changed on 25/04/00 from: 52 cuckoo road industrial estate birmingham west midlands B7 5SY

View PDF (1 pages)

05/04/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

05/04/2000

Registered office changed on 06/04/00

View PDF (0 pages)

08/08/1999

New director appointed

View PDF (2 pages)

05/05/1999

Return made up to 15/03/99; full list of members

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05/05/1999

Director's particulars changed

View PDF (0 pages)

04/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

11/08/1998

Ad 31/07/98--------- £ si 28965@1=28965 £ ic 200/29165

View PDF (2 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Resolutions

View PDF (22 pages)

05/08/1998

Resolutions

View PDF (0 pages)

05/08/1998

Resolutions

View PDF (0 pages)

05/08/1998

Resolutions

View PDF (25 pages)

05/08/1998

£ nc 1000/29165 31/07/98

View PDF (1 pages)

27/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

12/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

23/09/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

22/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

22/05/1997

Resolutions

View PDF (1 pages)

22/05/1997

Resolutions

View PDF (0 pages)

07/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

26/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/08/1994

Accounts made up to 1994-07-31

View PDF (0 pages)

04/08/1994

Resolutions

View PDF (1 pages)

24/03/1994

Return made up to 15/03/94; full list of members

View PDF (0 pages)

24/03/1994

Registered office changed on 25/03/94

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24/03/1994

Secretary's particulars changed

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02/06/1993

Accounting reference date notified as 31/07

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02/06/1993

Ad 05/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/05/1993

Registered office changed on 12/05/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

11/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1993

New director appointed

View PDF (2 pages)

11/05/1993

New director appointed

View PDF (2 pages)

11/05/1993

Director resigned;new director appointed

View PDF (2 pages)

29/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

14/03/1993

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Withey, Lesley	Director	28/02/2006 - Present	3
Adcock, Peter Gordon	Director	15/01/1998 - 27/03/2006	1
Graeme, Dorothy May	Nominee Secretary	15/03/1993 - 15/04/1993	5587
Graeme, Lesley Joyce	Nominee Director	15/03/1993 - 15/04/1993	9767
Withey, Tony	Secretary	15/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXPRESSLOCK LIMITED

EXPRESSLOCK LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at 55 Cuckoo Road Ind Estate,, Nechells, Birmingham, West Midlands B7 5SY. 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 EXPRESSLOCK LIMITED?

EXPRESSLOCK LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 22/04/2014.

Where is EXPRESSLOCK LIMITED located?

EXPRESSLOCK LIMITED is registered at 55 Cuckoo Road Ind Estate,, Nechells, Birmingham, West Midlands B7 5SY.

What does EXPRESSLOCK LIMITED do?

EXPRESSLOCK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for EXPRESSLOCK LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.