DAILY EXPRESS SITE HOLDINGS LIMITED

Overview

Company Name	DAILY EXPRESS SITE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03979460
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2000
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAILY EXPRESS SITE HOLDINGS LIMITED?

(7415) /

Where is DAILY EXPRESS SITE HOLDINGS LIMITED located?

Registered Office Address	Ludgate House 245 Blackfriars Road SE1 9UY London
Undeliverable Registered Office Address	No

What were the previous names of DAILY EXPRESS SITE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BONUSMATS LIMITED	Apr 25, 2000	Apr 25, 2000

What are the latest accounts for DAILY EXPRESS SITE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAILY EXPRESS SITE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2011	Application to strike the company off the register	3 pages	DS01

Jul 22, 2011	Statement of capital on Jul 22, 2011 Capital: GBP 100	4 pages	SH19

May 25, 2011	Annual return made up to Apr 25, 2011 with full list of shareholders	5 pages	AR01

Aug 17, 2010	Accounts for a dormant company made up to Dec 31, 2009	7 pages	AA

Jun 23, 2010	Appointment of Jane Allen as a director	3 pages	AP01

May 24, 2010	Annual return made up to Apr 25, 2010 with full list of shareholders	5 pages	AR01

Aug 24, 2009	Total exemption full accounts made up to Dec 31, 2008	7 pages	AA

Apr 29, 2009	legacy	5 pages	363a

Apr 29, 2009	legacy	3 pages	363a

Oct 02, 2008	Total exemption full accounts made up to Dec 31, 2007	7 pages	AA

Jul 09, 2007	legacy	2 pages	363a
Jun 28, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Aug 14, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Jul 26, 2006	legacy	2 pages	363a
Nov 09, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Jun 14, 2005	legacy	7 pages	363s
Sep 27, 2004	Accounts made up to Dec 31, 2003	7 pages	AA
May 13, 2004	legacy	7 pages	363s
Jul 10, 2003	Accounts made up to Dec 31, 2002	7 pages	AA
Jun 01, 2003	legacy	5 pages	363a
Oct 02, 2002	Accounts made up to Dec 31, 2001	8 pages	AA
May 08, 2002	legacy	23 pages	363a
Feb 13, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of DAILY EXPRESS SITE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jun 15, 2000		Secretary	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
ALLEN, Jane Wishanger Lane Churt GU10 2QL Farnham Symondstone Surrey	Jun 14, 2010		Director	Wishanger Lane Churt GU10 2QL Farnham Symondstone Surrey	England	British	1962-7	Head Of Rewards	137153250001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jun 15, 2000		Director	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Jun 15, 2000		Director	Ludgate House 245 Blackfriars Road SE1 9UY London					48157320003
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	May 16, 2000	Jun 15, 2000	Secretary	9 Cheapside EC2V 6AD London					64979410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 2000	May 16, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAMPBELL, James Milne 22 Lower Hill Road KT19 8LT Epsom Surrey	Jun 15, 2000	Oct 17, 2001	Director	22 Lower Hill Road KT19 8LT Epsom Surrey		British	1963-9	Finance Director	49487790001
NUGEE, Andrew 47 Breer Street SW6 3HE London	Jun 15, 2000	Jun 30, 2001	Director	47 Breer Street SW6 3HE London		British	1961-10	Chief Executive	78161450001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AB London	May 16, 2000	Jun 15, 2000	Director	9 Cheapside EC2V 6AB London					66825630001
ALNERY INCORPORATIONS NO.1 LIMITED 9 Cheapside EC2V 6AD London	May 16, 2000	Jun 15, 2000	Director	9 Cheapside EC2V 6AD London					64979410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 25, 2000	May 16, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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.
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