| Company Name | Expressaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724268 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Lindsay Bramley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 May 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House The Park Swanland East Riding Of Yorkshire HU14 3LU |
| Secretary Name | Mr Robert Benjamin Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 May 2002) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Low Catton York North Yorkshire YO41 1EA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Hall Lairgate Beverley North Humberside HU17 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2002 | Director resigned (1 page) |
| 12 April 2002 | Application for striking-off (1 page) |
| 15 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: francis house 6 humber place hull HU1 1UD (1 page) |
| 21 March 2000 | Return made up to 02/03/00; full list of members
|
| 13 April 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 1 April 1999 | Ad 26/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | New secretary appointed (1 page) |
| 31 March 1999 | New director appointed (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS (1 page) |