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STATE EXPRESS 555 OF LONDON LIMITED

Learn more about STATE EXPRESS 555 OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

STATE EXPRESS 555 OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00340759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.27
dissolution date: 2004.12.14
last member list: 2004.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
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S80A AUTH TO ALLOT SEC 11/12/03
Form type: ELRES
Date: 2003.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/12/03
Form type: ELRES
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/12/03
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NL
Form type: 287
Date: 1998.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12

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Company directors and board members:

MURRAY GILLILAND CHARLES ANDERSON (dissolve)
Secretary, 1992.03.13 - 2004.12.14
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.09.06 - 2004.12.14
37 CADOGAN STREET , LONDON
SW3 2PR
ALAN FRASER PORTER (dissolve)
Director, SOLICITOR, 2002.09.06 - 2004.12.14
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.06 - 2004.12.14
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.09.06 - 2004.12.14
4 BRAMBLE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0JP, BUCKINGHAMSHIRE
AMANDA LOUISE WALKER (dissolve)
Secretary, 1992.02.28 - 1992.03.13
OLD TAYWELL , GOUDHURST
TN17 1DY, KENT
PAUL NICHOLAS ADAMS (dissolve)
Director, TOBACCO MANUFACTURER, 1999.07.28 - 2002.09.06
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
PETER LAMPARD CLARKE (dissolve)
Director, SOLICITOR, 1992.02.28 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (dissolve)
Director, BARRISTER, 1992.03.13 - 1997.09.18
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
KEITH SILVESTER DUNT (dissolve)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1992.03.31
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
DAVID JOHN ETCHELLS (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.20
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GP TRADEMARKS, 1999.07.28 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01 - 2002.09.06
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN STANLEY MOSSMAN (dissolve)
Director, TOBACCO MANUFACTURER, 1992.03.13 - 1997.09.18
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (dissolve)
Director, CHARTEED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ANTONIO DOMINGOS GONCALVES PEREIRA (dissolve)
Director, MARKETING EXECUTIVE, 1992.02.28 - 1992.04.03
NANKIN HOUSE WOODSTOCK CLOSE HORSELL PARK , WOKING
GU21 4LQ, SURREY
DAVID ERNEST SALT (dissolve)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.18
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 1999.07.28 - 2002.09.06
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
BERND SCHWEITZER (dissolve)
Director, TOBACCO MANUFACTURER, 1997.09.18 - 1999.07.28
PAGANINIWEG 13 , 22145 HAMBURG
FOREIGN
GERMANY
SIMON JOHN RODERICK SMITH (dissolve)
Director, TOBACCO MANUFACTURER, 1997.09.18 - 2000.12.20
PARKWAY CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY

Companies near to STATE EXPRESS 555 OF LONDON ltd.

Information about the Private Limited Company STATE EXPRESS 555 OF LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data