Express Teleproducts Limited

Company Name	Express Teleproducts Limited
Company Status	Dissolved
Company Number	03186965
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Sohel Patel
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Borough Meins Road Blackburn Lancashire BB2 6QQ

Secretary Name	Criterion Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 March 1998(1 year, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 23 August 2011)
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Director Name	Paul Jonathan Day
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Builder
Correspondence Address	21 Grosvenor Road Prestatyn Clwyd LL19 7NW Wales

Secretary Name	Jaquiline Day
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bod Awell Grosvenor Road Prestatyn Clwyd LL19 7NW Wales

Director Name	Mr Altaf Patel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 October 2002)
Role	Filling Station Proprietor
Country of Residence	United Kingdom
Correspondence Address	114 Eccles Old Road Salford Manchester Lancashire M6 8QQ

Director Name	Firoz Patel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1998(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 07 March 2008)
Role	Company Director
Correspondence Address	3 Vernon Avenue Eccles Manchester M30 0UE

Location

Registered Address	41 Chester Street Flint Flintshire CH6 5BL Wales
Constituency	Delyn
Parish	Flint
Ward	Flint Castle
Built Up Area	Flint
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2010	Annual return made up to 17 April 2010 Statement of capital on 2010-06-14 GBP 8,000 (14 pages)
14 June 2010	Annual return made up to 17 April 2010 Statement of capital on 2010-06-14 GBP 8,000 (14 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 July 2009	Company name changed express calling cards LIMITED\certificate issued on 07/07/09 (2 pages)
7 July 2009	Company name changed express calling cards LIMITED\certificate issued on 07/07/09 (2 pages)
18 May 2009	Return made up to 17/04/09; full list of members (6 pages)
18 May 2009	Return made up to 17/04/09; full list of members (6 pages)
23 April 2009	Secretary's change of particulars / criterion corporate services LIMITED / 01/09/2008 (1 page)
23 April 2009	Secretary's Change of Particulars / criterion corporate services LIMITED / 01/09/2008 / HouseName/Number was: , now: 41; Street was: 76 cwm road, now: chester street; Post Town was: dyserth, now: flint; Region was: denbighshire, now: flintshire; Post Code was: LL18 6HR, now: CH6 5BL (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
26 June 2008	Appointment Terminate, Director Firoz Patel Logged Form (1 page)
26 June 2008	Appointment terminate, director firoz patel logged form (1 page)
24 June 2008	Director appointed sohel patel (2 pages)
24 June 2008	Return made up to 17/04/08; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 2008	Return made up to 17/04/08; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 2008	Director appointed sohel patel (2 pages)
9 May 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
9 May 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
11 March 2008	Company name changed criterion distribution LIMITED\certificate issued on 12/03/08 (2 pages)
11 March 2008	Company name changed criterion distribution LIMITED\certificate issued on 12/03/08 (2 pages)
11 June 2007	Return made up to 17/04/07; no change of members (6 pages)
11 June 2007	Return made up to 17/04/07; no change of members (6 pages)
31 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
31 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
24 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
9 May 2006	Return made up to 17/04/06; full list of members (6 pages)
9 May 2006	Return made up to 17/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2004 (3 pages)
10 June 2005	Return made up to 17/04/05; full list of members (6 pages)
10 June 2005	Return made up to 17/04/05; full list of members (6 pages)
18 May 2004	Return made up to 17/04/04; full list of members (6 pages)
18 May 2004	Return made up to 17/04/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
29 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
26 July 2003	Particulars of mortgage/charge (5 pages)
26 July 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Return made up to 17/04/03; full list of members (6 pages)
2 May 2003	Return made up to 17/04/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
5 November 2002	Company name changed criterion developers LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed criterion developers LIMITED\certificate issued on 05/11/02 (2 pages)
24 May 2002	Return made up to 17/04/02; full list of members (7 pages)
24 May 2002	Return made up to 17/04/02; full list of members (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2000 (3 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2000 (3 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
15 May 2000	Return made up to 17/04/00; full list of members (7 pages)
15 May 2000	Return made up to 17/04/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
19 February 1999	Full accounts made up to 30 April 1998 (8 pages)
19 February 1999	Full accounts made up to 30 April 1998 (8 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 17/04/98; full list of members (6 pages)
9 June 1998	Return made up to 17/04/98; full list of members (6 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
10 February 1998	Accounts made up to 30 April 1997 (3 pages)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
22 April 1997	Return made up to 17/04/97; full list of members (6 pages)
22 April 1997	Return made up to 17/04/97; full list of members (6 pages)
16 July 1996	Registered office changed on 16/07/96 from: bod awel grosvenor road prestatyn clwyd LL19 7NW (1 page)
16 July 1996	Registered office changed on 16/07/96 from: bod awel grosvenor road prestatyn clwyd LL19 7NW (1 page)
17 April 1996	Incorporation (15 pages)
17 April 1996	Incorporation (15 pages)

Express Teleproducts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire