| Company Name | Express Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938162 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 1 month ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Philip Luke Naughton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 157 Morthen Road Wickersley Rotherham South Yorkshire S66 1DX |
| Secretary Name | Michelle Louise Naughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Morthen Road Wickersley Rotherham South Yorkshire S66 1DX |
| Director Name | Graham Robert Allen |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | Rivers Blyth Road, Oldcotes Worksop Nottinghamshire S81 8HU |
| Director Name | Colin Busfield |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 March 2002) |
| Role | Company Director |
| Correspondence Address | 3 Lime Court Sprotbrough Doncaster South Yorkshire DN5 7NG |
| Director Name | Mr Nicholas Anthony Linehan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Street Owston Ferry Doncaster South Yorkshire DN9 1RH |
Location
| Registered Address | Suite 1 Moorgate Crofts Business Centre South Grove Rotherhay S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,500 |
| Cash | £921 |
| Current Liabilities | £166,201 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: mortgage house the point bradmarsh way rotherham south yorkshire S60 1BP (1 page) |
| 23 May 2006 | Application for striking-off (1 page) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 April 2004 | Return made up to 02/03/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 246 rotherham road maltby rotherham south yorkshire S66 8ND (1 page) |
| 18 April 2003 | Return made up to 02/03/03; full list of members (8 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 21 high street maltby rotherham south yorkshire S66 8LG (1 page) |
| 3 July 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 16 June 2001 | Resolutions
|
| 16 June 2001 | Nc inc already adjusted 16/05/01 (1 page) |
| 16 June 2001 | Ad 16/05/01--------- £ si 90@10=900 £ ic 100/1000 (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 21 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 8-10 lincoln street maltby rotherham south yorkshire S66 7LW (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 2 March 2000 | Incorporation (15 pages) |