| Company Name | Express I.T. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05196639 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Michael McDonald |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 August 2008) |
| Role | Administrator |
| Correspondence Address | 24 Matlock Avenue Didsbury Manchester Lancashire M20 1JS |
| Director Name | Darren Over |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Computer Broker |
| Correspondence Address | 20 Ballantyne Place Winwick Warrington Cheshire WA2 8HD |
| Director Name | Derek Horabin |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(4 months after company formation) |
| Appointment Duration | 4 months (resigned 06 April 2005) |
| Role | Painter & Decorator |
| Correspondence Address | 20 Collins Street Warrington Cheshire WA5 1TG |
| Secretary Name | Tobias Henry Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 August 2006) |
| Role | IT Manager |
| Correspondence Address | 38 Waterside Marple Stockport Cheshire SK6 7LR |
| Secretary Name | Mark Stephen Pickering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2007) |
| Role | Accountant |
| Correspondence Address | 23 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Ryans Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 67 Chorley Old Road Bolton Lancashire BL1 3AJ |
Location
| Registered Address | 109a London Road Stockton Heath Warrington Cheshire WA4 6LG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: the works 5 union street ardwick green manchester lancashire M12 4JD (1 page) |
| 31 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 30 August 2006 | New secretary appointed (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: liberty house 222 regent street london W1B 5TR (1 page) |
| 13 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 67 chorley old road bolton lancashire BL1 3AJ (1 page) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |