About

Registered Number: 04227248
Date of Incorporation: 01/06/2001 (23 years ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (6 years and 5 months ago)
Registered Address: Unit 3b M&G Business Park, Gaerwen, Anglesey, LL60 6HR

 

A55 Office Express Ltd was founded on 01 June 2001, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Barry Vaughan 01 June 2001 20 November 2008 1
ROBERTS, Eirian 20 November 2008 19 July 2010 1
Secretary Name Appointed Resigned Total Appointments
COOPER, CHRISTIAN, SYKES & CO LTD 21 November 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 20 October 2017
AA - Annual Accounts 26 July 2017
AA01 - Change of accounting reference date 28 March 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH04 - Change of particulars for corporate secretary 03 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 24 February 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
363a - Annual Return 31 July 2008
287 - Change in situation or address of Registered Office 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
RESOLUTIONS - N/A 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
123 - Notice of increase in nominal capital 18 April 2008
AAMD - Amended Accounts 27 March 2008
225 - Change of Accounting Reference Date 17 March 2008
AA - Annual Accounts 15 November 2007
395 - Particulars of a mortgage or charge 24 August 2007
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 09 September 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 08 March 2005
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 27 June 2002
225 - Change of Accounting Reference Date 15 May 2002
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.