NATIONAL EXPRESS GUARANTEE COMPANY LIMITED
Overview
| Company Name | NATIONAL EXPRESS GUARANTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05239052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL EXPRESS GUARANTEE COMPANY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAMEARTH LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on Oct 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michelle Jane Affleck Dovey as a director on Sep 02, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 03, 2013 no member list | 4 pages | AR01 | ||||||||||
Appointment of Dianne Robinson as a secretary on Dec 31, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Lees as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 no member list | 4 pages | AR01 | ||||||||||
Appointment of Michael David Hampson as a director on Jan 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Joseph Mcdonald as a director on Jan 30, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Michelle Jane Affleck Dovey as a director on Dec 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Matthews as a director on Dec 30, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 no member list | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Joseph Mcdonald on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon John Matthews on Jul 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174826530001 | |||||||
| HAMPSON, Michael David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 166338250001 | |||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| MERCER, Thomas | Secretary | 86 Fentiman Road SW8 1LA London | British | 101286560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOVEY, Michelle Jane Affleck | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 165795340001 | |||||
| HARDIE, Iain | Director | 18 Tregothnan Road SW9 9JX London | British | 101943710001 | ||||||
| MATTHEWS, Simon John | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | 166341320001 | |||||
| MCDONALD, Anthony Joseph | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | 70051280003 | |||||
| MERCER, Thomas | Director | 86 Fentiman Road SW8 1LA London | British | 101286560001 | ||||||
| TAYLOR, Stephen John Fenwick | Director | Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon | England | British | 18756840001 | |||||
| WALKER, Adam Christopher | Director | 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom | United Kingdom | British | 129368430001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does NATIONAL EXPRESS GUARANTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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