Express Mini's Company Limited

04463260

Company Name	Express Mini's Company Limited
Company Status	Dissolved
Company Number	04463260
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Roy Anthony Kendrick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ty Isa Farm Pant Du Eryrys Denbighshire CH7 4DD Wales

Secretary Name	Roy Anthony Kendrick
Nationality	British
Status	Closed
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ty Isa Farm Pant Du Eryrys Denbighshire CH7 4DD Wales

Director Name	Lesley Dorothy Phillips
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 year after company formation)
Appointment Duration	3 years, 5 months (closed 12 December 2006)
Role	Pest Control Manager
Correspondence Address	Ty Issa Pant Du Eryrys Mold CH7 4DD Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Stephen Paul James
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverbirch Cottage Stamford Lane Christleton Chester CH3 7QD Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£11,826
Gross Profit	-£7,110
Net Worth	-£5,856
Cash	£167
Current Liabilities	£6,023

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2006	Application for striking-off (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 June 2005	Return made up to 18/06/05; full list of members (2 pages)
17 May 2005	Amended accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 August 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 August 2003	Return made up to 18/06/03; full list of members (7 pages)
1 July 2002	Ad 18/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Incorporation (12 pages)

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