EXPRESS PANELS LIMITED
Overview
| Company Name | EXPRESS PANELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04532574 |
| 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 EXPRESS PANELS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is EXPRESS PANELS LIMITED located?
| Registered Office Address | C7-C8 Spectrum Business Centre Anthony's Way ME2 4NP Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS PANELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for EXPRESS PANELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oak Credit & Finance Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Brisan Secretaries Limited on Dec 03, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Brisan Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Oak Credit & Finance Limited on Apr 19, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Acorn House 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY* on Sep 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of EXPRESS PANELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISAN SECRETARIES LIMITED | Secretary | Spectrum Business Estate, Anthonys Way Medway City Estate ME2 4NP Rochester Unit C7 Kent England |
| 76307080001 | ||||||||||
| MORGAN, William Brock | Director | 44 Kingfisher Drive SS7 5ES Benfleet Essex | United Kingdom | British | 95115760001 | |||||||||
| WILLIAMS, Michael | Secretary | 20 Batchelor Street ME4 4BJ Chatham Kent | British | 64777470001 | ||||||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||||||
| OAK CREDIT & FINANCE LIMITED | Secretary | Spectrum Business Centre Anthonys Way Medway City Estate ME2 4NP Rochester Unit C7 Kent England | 121865690001 | |||||||||||
| JENNINGS, David Leslie | Director | 14 Bowland Close BL8 3DJ Bury Lancashire | England | British | 12055190001 | |||||||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of EXPRESS PANELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Morgan | Apr 06, 2016 | SS7 5ES Benfleet 44 Kingfisher Drive Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Brock Morgan | Apr 06, 2016 | SS7 5ES Benfleet 44 Kingfisher Drive Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0