| Company Name | Transexpress Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106756 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Previous Name | Transexpress Wholesale Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mark Gerrard Hoy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Eastbourne Road South Godstone Surrey RH9 8JQ |
| Director Name | Mr Royston Hamlett Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Freight Forwarding |
| Correspondence Address | Nook Cottage 17 Horton Road Datchet Slough Berkshire SL3 9EN |
| Secretary Name | Mr Royston Hamlett Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Freight Forwarding |
| Correspondence Address | Nook Cottage 17 Horton Road Datchet Slough Berkshire SL3 9EN |
| Director Name | Michael Barry Neil Clements |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 57 Montagu Road Datchet Berkshire SL3 9DR |
| Director Name | Mr Ajay Chohan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 26 Meadow Gardens Staines Middlesex TW18 3HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Norley House PO Box 615 62 Balby Road Doncaster South Yorkshire DN4 0YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 8 August 2000 | Dissolved (1 page) |
|---|---|
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 April 1998 | Company name changed transexpress wholesale LIMITED\certificate issued on 20/04/98 (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Return made up to 26/09/97; no change of members
|
| 26 September 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 22 May 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 30 January 1997 | Return made up to 26/09/96; full list of members (4 pages) |
| 10 October 1996 | Memorandum and Articles of Association (10 pages) |
| 7 October 1996 | Company name changed xpress mail LIMITED\certificate issued on 08/10/96 (2 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 4 red lion court alexandra road hounslow middlesex TW3 1JS (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: unit 8/g building 521 the cargo terminal heathrow airport middlesex TW6 3LU (1 page) |
| 10 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Secretary resigned (1 page) |
| 26 September 1995 | Incorporation (32 pages) |