EXPO COACH LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 02495958
Status Liquidation
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 16 December 2016; Registered office address changed from C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 8 January 2016; Declaration of solvency. The most likely internet sites of EXPO COACH LIMITED are www.expocoach.co.uk, and www.expo-coach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Expo Coach Limited is a Private Limited Company. The company registration number is 02495958. Expo Coach Limited has been working since 25 April 1990. The present status of the company is Liquidation. The registered address of Expo Coach Limited is 3rd Floor One London Square Cross Lanes Guildford Gu1 1un. . HOLM, Carsten is a Secretary of the company. HOLM, Carsten is a Director of the company. WIRTH, Theodore Raymond is a Director of the company. Secretary CHAPMAN, Brian Ronald has been resigned. Secretary GRIFFIN, Mark Andrew has been resigned. Secretary READ, Russell Alan has been resigned. Director ALLEN, John Gareth has been resigned. Director CHAPMAN, Brian Ronald has been resigned. Director CHAPMAN, Brian Ronald has been resigned. Director CLANCY, Paul Gerald has been resigned. Director COYNE, Raymond has been resigned. Director GOMERSALL, Peter Elliott has been resigned. Director GRIFFIN, Mark Andrew has been resigned. Director MARSH, David John has been resigned. Director MILLINGTON, Neil Kenneth has been resigned. Director NIMICK, Brian Edward has been resigned. Director ORCHARD, Robin Leonard has been resigned. Director POSNER, Simon has been resigned. Director READ, Russell Alan has been resigned. Director TAPPIN, Paul Thomas has been resigned. Director WEAVER, Marcus James has been resigned. Director WEAVER, Marcus James has been resigned. Director WELLARD, John Anthony has been resigned. Director WEST, Anthony Robert has been resigned. Director WHITEHEAD, Michael John has been resigned. Director WRIGHT, William Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLM, Carsten
Appointed Date: 01 July 2014
Director
HOLM, Carsten
Appointed Date: 01 July 2014
63 years old
Director
WIRTH, Theodore Raymond
Appointed Date: 01 July 2014
64 years old

Resigned Directors

Secretary
CHAPMAN, Brian Ronald
Resigned: 01 October 1999
Appointed Date: 01 November 1996
Secretary
GRIFFIN, Mark Andrew
Resigned: 01 July 2014
Appointed Date: 01 October 1999
Secretary
READ, Russell Alan
Resigned: 01 November 1996
Director
ALLEN, John Gareth
Resigned: 23 April 1993
75 years old
Director
CHAPMAN, Brian Ronald
Resigned: 01 October 1999
Appointed Date: 01 July 1993
83 years old
Director
CHAPMAN, Brian Ronald
Resigned: 01 October 1999
83 years old
Director
CLANCY, Paul Gerald
Resigned: 01 January 2015
Appointed Date: 01 July 2014
72 years old
Director
COYNE, Raymond
Resigned: 01 July 2014
Appointed Date: 14 December 2010
71 years old
Director
GOMERSALL, Peter Elliott
Resigned: 01 July 2014
Appointed Date: 06 April 2004
67 years old
Director
GRIFFIN, Mark Andrew
Resigned: 01 July 2014
Appointed Date: 01 October 1999
64 years old
Director
MARSH, David John
Resigned: 10 November 2005
Appointed Date: 20 October 1999
73 years old
Director
MILLINGTON, Neil Kenneth
Resigned: 01 October 1999
76 years old
Director
NIMICK, Brian Edward
Resigned: 31 December 2006
Appointed Date: 20 September 2002
76 years old
Director
ORCHARD, Robin Leonard
Resigned: 28 February 1995
83 years old
Director
POSNER, Simon
Resigned: 01 July 2014
Appointed Date: 31 December 2006
65 years old
Director
READ, Russell Alan
Resigned: 01 October 1999
83 years old
Director
TAPPIN, Paul Thomas
Resigned: 06 April 2004
Appointed Date: 31 October 1996
78 years old
Director
WEAVER, Marcus James
Resigned: 01 July 2014
Appointed Date: 30 April 2013
54 years old
Director
WEAVER, Marcus James
Resigned: 30 November 2011
Appointed Date: 31 December 2006
54 years old
Director
WELLARD, John Anthony
Resigned: 01 May 1994
79 years old
Director
WEST, Anthony Robert
Resigned: 16 April 2010
Appointed Date: 14 November 2001
59 years old
Director
WHITEHEAD, Michael John
Resigned: 01 October 1999
74 years old
Director
WRIGHT, William Alexander
Resigned: 15 September 2010
Appointed Date: 20 September 2002
76 years old

EXPO COACH LIMITED Events

14 Feb 2017
Liquidators statement of receipts and payments to 16 December 2016
08 Jan 2016
Registered office address changed from C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 8 January 2016
05 Jan 2016
Declaration of solvency
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
...
... and 128 more events
31 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1990
£ nc 50000/100000 25/04/90
31 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1990
Certificate of incorporation
25 Apr 1990
Incorporation

EXPO COACH LIMITED Charges

2 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 29 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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