EXPRESSCO LIMITED
Overview
| Company Name | EXPRESSCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03028003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESSCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXPRESSCO LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESSCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUST COMPANIES LIMITED | Mar 01, 1995 | Mar 01, 1995 |
What are the latest accounts for EXPRESSCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EXPRESSCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Change of details for Jordans Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Jordans Limited as a person with significant control on Apr 04, 2018 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Martin William Gordon Palmer on Aug 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Anthony Burgoyne on Aug 17, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Aug 17, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Paul John Cooper as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Rudge as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Appointment of Mr David Rudge as a director on Dec 20, 2016 | 2 pages | AP01 | ||
Who are the officers of EXPRESSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BURGOYNE, Jason Anthony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Director | 104925170001 | ||||
| PALMER, Martin William Gordon | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Director | 55999620030 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THE WEST OF ENGLAND TRUST LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 3078810001 | |||||||
| COOPER, Paul John | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | None Supplied | 221903910001 | ||||
| CURTIS, Stephen Russell | Director | 21 St Thomas Street BS1 6JS Bristol | British | Director | 50857610002 | |||||
| FULLER, John Stewart | Director | `Charmaine' Sham Castle Lane BA2 6JL Bath Somerset | British | Director | 69418400002 | |||||
| LAW, Janis | Director | 21 St Thomas Street BS1 6JS Bristol | British | Solicitor | 84678810002 | |||||
| REES, Nicholas Daryl | Director | 21 St Thomas Street BS1 6JS Bristol | United Kingdom | British | Director | 55454510002 | ||||
| RUDGE, David | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | English | None Supplied | 58543980005 | ||||
| WHITWELL, Michael | Director | 17 Lindsay Road Horfield BS7 9NP Bristol Avon | British | Director | 684220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EXPRESSCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0