BUSINESS EXPRESS NETWORK LIMITED

liquidation Company number 00358625

Private Limited by Shares · Incorporated on 11th Jan 1940

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SIC code: 74990
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2025

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Overview

BUSINESS EXPRESS NETWORK LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 1940 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

1 Director View directors

1077 Companies at address View all 1282 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Kershaw	Director	20th Jan 2012		British	View profile

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Showing the latest 5 of 1,076 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 11th Jan 1940
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2025
Last accounts made up: 1st Jul 2023
Accounting reference date: 30th Jun

Timeline

11th Jan 1940 Company incorporated
22nd Dec 1993 Jeffrey Martin appointed as Director
15th May 1995 Bryan Mayoh appointed as Director
15th May 1995 William Huntley resigned as Director
5th Apr 1996 Paul Rew appointed as Secretary
5th Apr 1996 Mark Hogarth resigned as Secretary
1st May 1996 Paul Rew resigned as Secretary
1st May 1996 SHOP DIRECT SECRETARIAL SERVICES LTD appointed as Corporate secretary
15th Jan 1998 Alistair McGeorge appointed as Director
15th Jan 1998 Terence Hurst resigned as Director
23rd Jun 1998 Bryan Mayoh resigned as Director
29th Apr 1999 Jeffrey Martin resigned as Director
8th Dec 1999 Alistair McGeorge resigned as Director
8th Dec 1999 Alan White appointed as Director
28th Jan 2000 Michael Wynne appointed as Director
28th Jan 2000 William Kelly resigned as Director
19th Oct 2000 Michael Wynne resigned as Director
19th Oct 2000 John Ogilvie appointed as Director
1st May 2002 Alistair McGeorge appointed as Director
10th Jul 2002 Alan White resigned as Director
22nd Oct 2002 Euan Imrie appointed as Director
25th Nov 2002 Alistair McGeorge resigned as Director
25th Nov 2002 John Ogilvie resigned as Director
25th Nov 2002 Euan Imrie resigned as Director
25th Nov 2002 SHOP DIRECT COMPANY DIRECTOR LIMITED appointed as Corporate director
15th Sep 2008 Steve Makin appointed as Director
20th Jan 2012 Steve Makin resigned as Director
20th Jan 2012 David Kershaw appointed as Director
29th Feb 2016 Gregory Pateras appointed as Director
29th Feb 2016 SHOP DIRECT SECRETARIAL SERVICES LTD resigned as Corporate secretary
29th Feb 2016 SHOP DIRECT COMPANY DIRECTOR LIMITED resigned as Corporate director
23rd Mar 2017 Gregory Pateras resigned as Director
31st Mar 2025 Next accounts due
15th Jun 2025 Confirmation statement made up

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