Company NameExpressway Solutions Limited
Company StatusDissolved
Company Number03412749
CategoryPrivate Limited Company
Incorporation Date31 July 1997(24 years, 6 months ago)
Dissolution Date6 January 2004 (18 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePhil Braim
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1997(2 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 06 January 2004)
RoleConsultant
Correspondence Address22 Senga Road
Wallington
Surrey
SM6 7BQ
Secretary NameSharon Braim
NationalityBritish
StatusClosed
Appointed13 October 1997(2 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 06 January 2004)
RoleSecretary
Correspondence Address22 Senga Road
Wallington
Surrey
SM6 7BQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address44 Southchurch Road
Southend
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£74,780
Net Worth£15,657
Cash£25,357
Current Liabilities£16,468

Accounts

Latest Accounts31 December 2002 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
1 August 2003Application for striking-off (1 page)
31 January 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
19 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 August 2001Return made up to 31/07/01; full list of members (6 pages)
19 April 2001Full accounts made up to 31 December 2000 (9 pages)
28 September 2000Registered office changed on 28/09/00 from: 22 senga road wallington surrey SM6 7BQ (1 page)
27 September 2000Full accounts made up to 31 December 1999 (10 pages)
14 August 2000Return made up to 31/07/00; full list of members (6 pages)
6 August 1999Return made up to 31/07/99; no change of members (4 pages)
21 May 1999Full accounts made up to 31 December 1998 (11 pages)
10 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/07/98
(1 page)
10 August 1998Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1997Registered office changed on 16/10/97 from: 2ND floor,osborn house 74-80 middlesex street, london E1 7EZ (1 page)
16 October 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 October 1997New secretary appointed (2 pages)
16 October 1997New director appointed (2 pages)
31 July 1997Incorporation (17 pages)