TARGET (NET EXPRESS) LIMITED

Key Data

Status

Dissolved

Company No.

03722064

Incorporation date

25/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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17/08/2014

Director's details changed for Plant Nominees Limited on 2014-08-11

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17/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

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14/08/2014

Application to strike the company off the register

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12/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

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10/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

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05/12/2013

Statement by directors

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05/12/2013

Statement of capital on 2013-12-06

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05/12/2013

Solvency statement dated 04/12/13

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05/12/2013

Resolutions

View PDF (1 pages)

22/09/2013

Statement by directors

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10/09/2013

Statement of capital on 2013-09-11

View PDF (4 pages)

10/09/2013

Solvency statement dated 23/08/13

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (1 pages)

26/08/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

12/08/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

05/03/2012

Termination of appointment of Colin James Tyler as a director on 2009-12-11

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

07/12/2011

Appointment of Plant Nominees Limited as a director on 2011-11-29

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30/11/2011

Termination of appointment of Alexandra Jane Laan as a secretary on 2011-11-29

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30/11/2011

Termination of appointment of Paul Griffiths as a director on 2011-11-29

View PDF (1 pages)

23/08/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

23/08/2011

Appointment of Grayston Central Services Limited as a director

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23/08/2011

Appointment of Plant Nominees Limited as a secretary

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22/03/2011

Termination of appointment of a director

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17/03/2011

Registered office address changed from Riverbank the Meadows Business Park Blackwater Camberley Surrey GU17 9AB England on 2011-03-18

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

20/06/2010

Accounts made up to 2009-12-31

View PDF (10 pages)

29/03/2010

Appointment of Alexandra Jane Laan as a director

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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24/03/2010

Rectified TM01 was removed from the public register on 18/04/2012 as it was factually inaccurate or is derived from something factually inaccurate.

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23/03/2010

Register inspection address has been changed

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23/03/2010

Termination of appointment of Gareth Brown as a secretary

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22/03/2010

Termination of appointment of Kenneth Johnson as a director

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22/03/2010

Termination of appointment of Stuart Godman as a director

View PDF (1 pages)

22/12/2009

Appointment of Alexandra Jane Laan as a director

View PDF (3 pages)

22/12/2009

Appointment of Paul Griffiths as a director

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09/12/2009

Termination of appointment of Petar Cvetkovic as a director

View PDF (1 pages)

17/11/2009

Miscellaneous

View PDF (2 pages)

08/11/2009

Auditor's resignation

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22/09/2009

Director's change of particulars / stuart godman / 01/01/2009

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12/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/04/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

30/03/2009

Return made up to 26/02/08; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/08/2008

Director appointed kenneth johnson

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12/08/2008

Director appointed stuart godman

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01/07/2008

Appointment terminated director michael harrison

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23/06/2008

Director's change of particulars / michael harrison / 01/01/2007

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15/06/2008

Secretary appointed alexandra laan

View PDF (2 pages)

13/04/2008

Registered office changed on 14/04/2008 from target express house woodlands park ashton road newton le willows merseyside WA12 0HF

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27/03/2008

Director appointed petar cvetkovik

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13/03/2008

Appointment terminated director michael cooke

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18/02/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

30/12/2007

New director appointed

View PDF (3 pages)

27/12/2007

Director resigned

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21/11/2007

Location of register of members

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15/08/2007

Director resigned

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30/07/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (3 pages)

19/12/2006

New director appointed

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23/10/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

20/09/2006

Memorandum and Articles of Association

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20/09/2006

Resolutions

View PDF (1 pages)

30/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

14/06/2005

Registered office changed on 15/06/05 from: rectory lane winwick warrington cheshire WA2 8TD

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05/05/2005

Director resigned

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28/02/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

13/12/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

09/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

22/12/2003

Full accounts made up to 2003-05-02

View PDF (10 pages)

20/07/2003

Accounting reference date shortened from 30/04/04 to 30/04/03

View PDF (1 pages)

26/06/2003

Accounting reference date extended from 31/10/03 to 30/04/04

View PDF (1 pages)

05/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

16/09/2002

Miscellaneous

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04/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

07/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (2 pages)

24/09/2001

Secretary resigned;director resigned

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24/09/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

05/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

14/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

15/12/1999

Accounting reference date shortened from 29/02/00 to 31/10/99

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31/07/1999

Ad 25/06/99--------- £ si 9998@1=9998 £ ic 2/10000

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20/07/1999

New director appointed

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20/07/1999

New secretary appointed

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20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

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20/07/1999

Registered office changed on 21/07/99 from: broadwalk house 5 appold street london EC2A 2HA

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20/07/1999

Secretary resigned

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20/07/1999

Director resigned

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06/07/1999

Resolutions

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06/07/1999

Resolutions

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06/07/1999

£ nc 100000/199000 18/06/99

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

£ nc 1000/100000 18/06/99

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26/04/1999

Certificate of change of name

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29/03/1999

Director resigned

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29/03/1999

Secretary resigned

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29/03/1999

Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU

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29/03/1999

New secretary appointed

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29/03/1999

New director appointed

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25/02/1999

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/1999 - 21/03/1999	99600
Laan, Alexandra Jane	Director	10/12/2009 - 10/12/2009	162
Laan, Alexandra Jane	Director	10/12/2009 - Present	162
Tyler, Colin James	Director	16/12/2007 - 10/12/2009	48
Coltman, Guy Edward Sinnott	Director	21/03/1999 - 24/06/1999	4

Persons with Significant Control

No PSC data available.

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Description

About TARGET (NET EXPRESS) LIMITED

TARGET (NET EXPRESS) LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 TARGET (NET EXPRESS) LIMITED?

TARGET (NET EXPRESS) LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 08/12/2014.

Where is TARGET (NET EXPRESS) LIMITED located?

TARGET (NET EXPRESS) LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does TARGET (NET EXPRESS) LIMITED do?

TARGET (NET EXPRESS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARGET (NET EXPRESS) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.