TARGET WORLDWIDE EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

03518149

Incorporation date

25/02/1998

Size

Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2014

Application to strike the company off the register

View PDF (3 pages)

16/09/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

13/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-20

View PDF (16 pages)

28/07/2014

Termination of appointment of Paul Griffiths as a director on 2014-07-23

View PDF (1 pages)

28/07/2014

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2014-07-23

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

14/01/2014

Statement of capital on 2014-01-15

View PDF (5 pages)

14/01/2014

Statement by directors

View PDF (1 pages)

14/01/2014

Solvency statement dated 23/12/13

View PDF (1 pages)

14/01/2014

Resolutions

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/05/2013

Registered office address changed from , Coventry Airpark Siskin Parkway West, Baginton, Coventry, CV3 4PA, England on 2013-05-20

View PDF (1 pages)

01/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

28/02/2013

Appointment of Stuart Michael Ingall-Tombs as a director on 2013-02-25

View PDF (3 pages)

28/02/2013

Appointment of Paul Griffiths as a director on 2013-02-25

View PDF (3 pages)

27/02/2013

Termination of appointment of Adele Henderson as a director on 2013-02-25

View PDF (1 pages)

27/02/2013

Termination of appointment of David John Smith as a director on 2013-02-25

View PDF (1 pages)

27/02/2013

Termination of appointment of Robert James Peto as a director on 2013-02-25

View PDF (1 pages)

27/02/2013

Termination of appointment of Gareth Trevor Brown as a secretary on 2013-02-25

View PDF (1 pages)

16/07/2012

Termination of appointment of Paul Griffiths as a director on 2012-07-16

View PDF (1 pages)

15/07/2012

Appointment of Adele Henderson as a director on 2012-07-16

View PDF (2 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/04/2012

Termination of appointment of Kenneth Johnson as a director on 2012-04-20

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

07/12/2011

Appointment of David John Smith as a director on 2011-12-05

View PDF (2 pages)

07/11/2011

Appointment of Mr Robert James Peto as a director on 2011-10-21

View PDF (2 pages)

01/09/2011

Secretary's details changed for Gareth Trevor Brown on 2010-01-01

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/03/2011

Registered office address changed from , Riverbank the Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB on 2011-03-31

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

14/03/2011

Termination of appointment of Colin Tyler as a director

View PDF (1 pages)

05/01/2011

Appointment of Paul Griffiths as a director

View PDF (3 pages)

20/12/2010

Termination of appointment of Stuart Godman as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Stuart Godman as a director

View PDF (1 pages)

17/08/2010

Director's details changed for Kenneth Johnson on 2010-08-17

View PDF (2 pages)

20/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Kenneth Johnson on 2010-03-09

View PDF (2 pages)

17/11/2009

Miscellaneous

View PDF (2 pages)

08/11/2009

Auditor's resignation

View PDF (2 pages)

04/10/2009

Termination of appointment of Petar Cvetkovic as a director

View PDF (1 pages)

22/09/2009

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

View PDF (1 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/09/2008

Director appointed petar cvetkovic

View PDF (4 pages)

14/09/2008

Director appointed kenneth johnson

View PDF (2 pages)

09/09/2008

Appointment terminated director david wilson

View PDF (1 pages)

20/08/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

12/08/2008

Director appointed stuart godman

View PDF (2 pages)

01/07/2008

Appointment terminated director michael harrison

View PDF (1 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

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

View PDF (1 pages)

02/03/2008

Appointment terminated director michael cooke

View PDF (1 pages)

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 (13 pages)

30/12/2007

New director appointed

View PDF (3 pages)

27/12/2007

Director resigned

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

View PDF (2 pages)

23/10/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/09/2006

Resolutions

View PDF (8 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (24 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (3 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

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

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)

16/03/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

09/03/2004

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

View PDF (7 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (7 pages)

22/12/2003

Resolutions

View PDF (1 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (25 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (28 pages)

22/07/2003

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)

15/11/2002

Accounts made up to 2001-10-31

View PDF (2 pages)

16/09/2002

Miscellaneous

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 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

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Accounts made up to 2000-10-31

View PDF (2 pages)

05/03/2001

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

View PDF (7 pages)

04/04/2000

Accounts made up to 1999-10-31

View PDF (2 pages)

14/03/2000

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

View PDF (7 pages)

06/05/1999

Accounts made up to 1998-10-31

View PDF (2 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

17/06/1998

Ad 14/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/1998

Registered office changed on 02/06/98 from: ship canal house, king street, manchester, M2 4WB

View PDF (1 pages)

01/06/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

07/05/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Tyler, Colin James	Director	17/12/2007 - 15/03/2011	48
Fagan, Daragh Patrick Feltrim	Director	23/07/2014 - Present	172
Cotterill, Mark Bernard	Director	14/05/1998 - 10/08/2001	14
COBBETTS LIMITED	Nominee Director	26/02/1998 - 14/05/1998	98
Brown, Gareth Trevor	Secretary	31/05/2007 - 25/02/2013	55

Persons with Significant Control

No PSC data available.

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Description

About TARGET WORLDWIDE EXPRESS LIMITED

TARGET WORLDWIDE EXPRESS LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 TARGET WORLDWIDE EXPRESS LIMITED?

TARGET WORLDWIDE EXPRESS LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 26/01/2015.

Where is TARGET WORLDWIDE EXPRESS LIMITED located?

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

What does TARGET WORLDWIDE EXPRESS LIMITED do?

TARGET WORLDWIDE EXPRESS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for TARGET WORLDWIDE EXPRESS LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.