Company NameExpress Caterers (Fast Food) Limited
Company StatusDissolved
Company Number03233279
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 8 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)
Previous NamesExpress Cafe Limited and Express Cafes Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Ainsworth
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2003(7 years after company formation)
Appointment Duration2 years, 6 months (closed 28 February 2006)
RoleCompany Director
Correspondence Address6 Hawthorn Close
Wootton
North Lincolnshire
DN39 6RB
Director NameAlison Jane Everatt
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2003(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2006)
RoleCompany Director
Correspondence AddressEastholme
Bigby Road
Brigg
North Lincolnshire
DN20 8HN
Secretary NameMr Andrew Piers Baker
NationalityBritish
StatusClosed
Appointed05 September 2003(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House The Street
Shackleford
Godalming
Surrey
GU8 6AH
Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Director NameKenneth George Manley
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMoorcroft Place
Mapleton Road
Chartwell
Kent
TN16 1PS
Director NameRobert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlyn House
West Street
Reigate
Surrey
RH2 9DB
Secretary NameMr Colin George Copland
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Director NameWayne Ronald Fox
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1997(6 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1997)
RoleFinance Director
Correspondence Address134 Ely Road
Llandaff
Cardiff
CF5 2DA
Wales

Location

Registered AddressLiverpool Street
Hull
East Yorkshire
HU3 4HW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 November 2005First Gazette notice for voluntary strike-off (1 page)
4 October 2005Application for striking-off (1 page)
12 September 2005Return made up to 02/08/05; full list of members (7 pages)
28 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 October 2004New director appointed (2 pages)
8 October 2004Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 September 2003Director resigned (1 page)
19 September 2003New director appointed (2 pages)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003New secretary appointed (2 pages)
19 September 2003Secretary resigned (1 page)
19 September 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
13 August 2003Return made up to 02/08/03; full list of members (7 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 September 2001Return made up to 02/08/01; full list of members (7 pages)
5 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 August 2000Return made up to 02/08/00; full list of members (7 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 August 1999Return made up to 02/08/99; no change of members (4 pages)
25 September 1998Return made up to 02/08/98; no change of members (4 pages)
26 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 February 1998Return made up to 02/08/97; full list of members (6 pages)
23 January 1998Director resigned (1 page)
10 June 1997New director appointed (2 pages)
14 May 1997Company name changed express cafes LIMITED\certificate issued on 15/05/97 (2 pages)
4 October 1996Company name changed express cafe LIMITED\certificate issued on 07/10/96 (2 pages)
17 September 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
2 August 1996Incorporation (29 pages)