| Company Name | Xpress I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481352 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Suckling |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 August 2011) |
| Role | IT Specialist |
| Correspondence Address | Flat 5 Westfield Lodge 94 Hadham Road Bishops Stortford Hertfordshire CM23 2QF |
| Secretary Name | Mhairi Margaret Suckling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | 66 Cross Road Maldon Essex CM9 5EE |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Director Name | Cookson Dell & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Location
| Registered Address | Lime House 75 Church Road Tiptreet Colchester Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £97,550 |
| Net Worth | £32,687 |
| Cash | £16,717 |
| Current Liabilities | £13,434 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Restoration by order of the court (3 pages) |
| 11 May 2010 | Restoration by order of the court (3 pages) |
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2008 | Return made up to 16/12/06; no change of members (6 pages) |
| 23 January 2008 | Return made up to 16/12/06; no change of members (6 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 14 cross road maldon essex CM9 5EE (1 page) |
| 10 January 2007 | Return made up to 16/12/05; full list of members
|
| 10 January 2007 | Registered office changed on 10/01/07 from: 14 cross road maldon essex CM9 5EE (1 page) |
| 10 January 2007 | Return made up to 16/12/05; full list of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 February 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 24 February 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 7 March 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 13 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 16/12/98; full list of members
|
| 28 January 1998 | Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 14 cross road maldon essex CM9 5EE (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 14 cross road maldon essex CM9 5EE (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Form 287 dated 16/12/97 (1 page) |
| 28 January 1998 | Form 287 dated 16/12/97 (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 16 December 1997 | Incorporation (7 pages) |
| 16 December 1997 | Incorporation (7 pages) |