Express Business Products Ltd

About

Registered Number: 04354419
Date of Incorporation: 16/01/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2015 (8 years and 4 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Express Business Products Ltd was founded on 16 January 2002 with its registered office in Upminster, it has a status of "Dissolved". We don't know the number of employees at the organisation. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITE, Nicholas Kenneth Edward 16 January 2002 19 March 2002 1
WOOD, Nicholas 07 January 2003 10 April 2003 1
Secretary Name Appointed Resigned Total Appointments
RACKLEY, Christine 17 March 2004 - 1
KITE, Kay 16 January 2002 19 March 2002 1
LEES, Darren Matthew 19 March 2002 24 February 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 24 September 2015
4.68 - Liquidator's statement of receipts and payments 06 November 2014
AD01 - Change of registered office address 10 October 2013
RESOLUTIONS - N/A 04 October 2013
4.20 - N/A 04 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 17 January 2012
AD01 - Change of registered office address 19 August 2011
AD01 - Change of registered office address 12 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 03 November 2010
AAMD - Amended Accounts 03 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 06 May 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
652C - Withdrawal of application for striking off 16 March 2009
652a - Application for striking off 11 September 2008
363s - Annual Return 27 March 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 19 January 2005
363s - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
287 - Change in situation or address of Registered Office 17 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
287 - Change in situation or address of Registered Office 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
225 - Change of Accounting Reference Date 15 January 2003
CERTNM - Change of name certificate 13 January 2003
287 - Change in situation or address of Registered Office 16 May 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
CERTNM - Change of name certificate 22 March 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
287 - Change in situation or address of Registered Office 04 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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