EXPRESS DISPENSE LIMITED

Profile EXPRESS DISPENSE LIMITED

Actual on 01.03.2021
Company name
EXPRESS DISPENSE LIMITED
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Company number
07195497
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Tuesday, 19 March 2019 due by Tuesday, 02 April 2019

Last statement dated Monday, 19 March 2018

Annual returns

Overdue

Next annual return date due by Sunday, 16 April 2017

Last annual return made up to Saturday, 19 March 2016

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, WARRINGTON, DARESBURY, WA4 4BS
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PSC and Officers EXPRESS DISPENSE LIMITED

Officers

(as of 20.09.2020)

GOSTLING, Philip John
Status: Active
Appointed on: Friday, 22 December 2017
Correspondence address: C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOLEK, Tacettin
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 22 December 2017
Correspondence address: 1 Littlemoor Gardens 26 East Hill, Woking, England, Surrey, GU22 8DN
Nationality: Turkish
Date of birth: December 1970
Role: Director
Occupation: Pharmaceuticals
Country of residence: England
ELMORE, Kaye
Status: Not active
Appointed on: Wednesday, 23 April 2014
Resigned on: Monday, 13 March 2017
Correspondence address: GU16
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DOLEK, Maria
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Monday, 14 January 2013
Correspondence address: Unit 1 Eversley Way, Thorpe Industrial Estate, Egham, United Kingdom, Surrey, TW20 8RG
Nationality: Russian
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Timothy John
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Wednesday, 16 May 2012
Correspondence address: 7 Heron Close, Church Crookham, Fleet, England, Hampshire, GU52 6EF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Freight Forwarder
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Philip John Gostling
Status: Active
Notified on: Friday, 22 December 2017
Correspondence address: C/O Dow Schofield Watts Business Recovery Llp Daresbury, Warrington
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Tacettin Dolek
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Littlemoor Gardens Woking, England, Surrey
Nationality: Turkish
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors