EXPEDITOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPEDITOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06394922
    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 EXPEDITOR LIMITED?

    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is EXPEDITOR LIMITED located?

    Registered Office Address
    Drovers
    Haydon
    DT9 5JB Sherborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPEDITOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EXPEDITOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Bernd Lissok as a director on Mar 18, 2017

    1 pagesTM01

    Confirmation statement made on Oct 10, 2017 with updates

    4 pagesCS01

    Termination of appointment of Bernd Lissok as a secretary on Mar 18, 2017

    1 pagesTM02

    Cessation of Bernd Lissok as a person with significant control on Mar 18, 2017

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Amended accounts made up to Dec 31, 2008

    7 pagesAAMD

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of EXPEDITOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Maxwell Charles
    Drovers
    Haydon
    DT9 5JB Sherborne
    Dorset
    Director
    Drovers
    Haydon
    DT9 5JB Sherborne
    Dorset
    EnglandBritishManager125057550001
    LISSOK, Bernd
    The Cottage Elfordleigh
    Hotel & Golf Club Colebrook
    PL7 5EB Plymouth
    Devon
    Secretary
    The Cottage Elfordleigh
    Hotel & Golf Club Colebrook
    PL7 5EB Plymouth
    Devon
    GermanRetired125057570001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    LISSOK, Bernd
    The Cottage Elfordleigh
    Hotel & Golf Club Colebrook
    PL7 5EB Plymouth
    Devon
    Director
    The Cottage Elfordleigh
    Hotel & Golf Club Colebrook
    PL7 5EB Plymouth
    Devon
    GermanRetired125057570001

    Who are the persons with significant control of EXPEDITOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Lissok
    Eldfordleigh Hotel & Golf Club
    Colebrook
    PL7 5EB Plymouth
    The Cottage
    Devon
    United Kingdom
    Apr 06, 2016
    Eldfordleigh Hotel & Golf Club
    Colebrook
    PL7 5EB Plymouth
    The Cottage
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maxwell Charles Butler
    Haydon
    DT9 5JB Sherborne
    Drovers
    Dorset
    England
    Apr 06, 2016
    Haydon
    DT9 5JB Sherborne
    Drovers
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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