EXPRESS OPTIONS (NORTHWEST) LIMITED

EXPRESS OPTIONS (NORTHWEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXPRESS OPTIONS (NORTHWEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06026735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS OPTIONS (NORTHWEST) LIMITED?

    • (9999) /

    Where is EXPRESS OPTIONS (NORTHWEST) LIMITED located?

    Registered Office Address
    21 Union Street
    Ramsbottom
    BL0 9AN Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPRESS OPTIONS (NORTHWEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPRESS WORLDWIDE (NORTHWEST) LIMITEDDec 12, 2006Dec 12, 2006

    What are the latest accounts for EXPRESS OPTIONS (NORTHWEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EXPRESS OPTIONS (NORTHWEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2010

    Statement of capital on Feb 01, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Roger Martin Blakeley on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Eugene John Brady on Dec 01, 2009

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed express worldwide (northwest) li mited\certificate issued on 28/09/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of EXPRESS OPTIONS (NORTHWEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Eugene John
    22 Sydall Avenue
    Heald Green
    SK8 3AD Stockport
    Cheshire
    Secretary
    22 Sydall Avenue
    Heald Green
    SK8 3AD Stockport
    Cheshire
    British82677130002
    BLAKELEY, Roger Martin
    2 Burnside
    Ramsbottom
    BL0 0LW Bury
    Lancashire
    Director
    2 Burnside
    Ramsbottom
    BL0 0LW Bury
    Lancashire
    EnglandBritishTextile Specialist82661170003
    BRADY, Eugene John
    22 Sydall Avenue
    Heald Green
    SK8 3AD Stockport
    Cheshire
    Director
    22 Sydall Avenue
    Heald Green
    SK8 3AD Stockport
    Cheshire
    EnglandBritishTextile Specialist82677130002
    HIBBERT, Ian Roger
    9 Belmont Road
    Bramhall
    SK7 1LD Stockport
    Cheshire
    Secretary
    9 Belmont Road
    Bramhall
    SK7 1LD Stockport
    Cheshire
    British60717170001

    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