| Company Name | Expresso Tan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733030 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Michael Stephen Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2003(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Riplingham Road Kirkela East Yorkshire HU10 7TR |
| Director Name | Mr Michael Stephen Whitehead |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 June 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Riplingham Road Kirkela East Yorkshire HU10 7TR |
| Secretary Name | Clare Nicola Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR |
| Director Name | Mr Keith Flintoft |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Hirncroft Close Howdale Road Sutton East Yorkshire HU8 9XY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Jeanette Marie Richardson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Beauty Salon Owner |
| Correspondence Address | 35 Acorn Grove Hull North Humberside HU8 9XZ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,291 |
| Current Liabilities | £62,361 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Application for striking-off (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 April 2007 | New secretary appointed (3 pages) |
| 23 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 March 2007 | New director appointed (4 pages) |
| 6 January 2007 | Director resigned (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 May 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 19 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 19 August 2003 | Ad 23/07/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Incorporation (18 pages) |