EXPRESS BOYD LIMITED

dissolved Company number 00472106

Private Limited by Shares · Incorporated on 23rd Aug 1949 · Closed on 20th Jan 2015

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SIC codes: 52103, 52290, 79110
Registered office: London, NW1 6LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXPRESS BOYD LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1949 and is currently showing its status as 'Dissolved'. The company's stated activities are Operation of warehousing and storage facilities for land transport activities, Other transportation support activities, Travel agency activities .

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Kee	Secretary	22nd Sep 2008		British	View profile
Rachel Nash	Director	21st Feb 2008		British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NCR UK FINANCE LIMITED	04403044	25th Mar 2002	dissolved
EUROGRAPHIC INDUSTRIES LIMITED	02057877	24th Sep 1986	dissolved
NCR PROPERTIES LIMITED	01009249	27th Apr 1971	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Aug 1949
Company type: Private Limited by Shares
SIC codes: 52103, 52290, 79110
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

23rd Aug 1949 Company incorporated
28th Oct 1991 Patrick Mill appointed as Director
22nd Apr 1992 Rex Fleet resigned as Director
30th Jul 1992 Paul Entwistle resigned as Director
12th Oct 1992 Ian Jones appointed as Director
12th Nov 1992 Frederick Newall resigned as Director
30th Nov 1992 Stewart Lawson resigned as Secretary
1st Dec 1992 Davidsidney Flemming appointed as Secretary
1st Dec 1992 Anthony Jones appointed as Director
16th Aug 1993 Patrick Mill resigned as Director
16th Aug 1993 Philip Mantle appointed as Director
31st Jan 1994 Brian Boughton resigned as Director
31st Jan 1994 Brian Cooper resigned as Director
31st Oct 1995 Philip Mantle resigned as Director
15th Nov 1995 Malcolm Roberts appointed as Director
6th Dec 1995 Ian Jones resigned as Director
6th Dec 1995 Davidsidney Flemming resigned as Secretary
6th Feb 1996 David Torkington appointed as Director
6th Feb 1996 David Torkington appointed as Secretary
17th May 1996 David Torkington resigned as Director
17th May 1996 David Torkington resigned as Secretary
8th Oct 1996 Cory Ellsworth appointed as Director
8th Oct 1996 Cory Ellsworth appointed as Secretary
31st Dec 1996 Anthony Jones resigned as Director
13th Jan 1998 Yogendra Patel appointed as Director
13th Jan 1998 Mark Sherwood Edwards appointed as Director
12th May 1998 Malcolm Roberts resigned as Director
21st May 1998 Andrew Morss appointed as Director
13th Oct 1998 Cory Ellsworth resigned as Director
15th Jul 1999 Cory Ellsworth resigned as Secretary
15th Jul 1999 John Davies appointed as Secretary
31st Jul 2000 John Davies resigned as Secretary
31st Jul 2000 Mark Sherwood Edwards appointed as Secretary
24th Oct 2001 Mark Sherwood Edwards resigned as Director
24th Oct 2001 Mark Sherwood Edwards resigned as Secretary
9th Dec 2001 Andrew Morss resigned as Director
14th Jan 2002 Terence Cook appointed as Director
4th Feb 2002 Yogendra Patel appointed as Secretary
4th Feb 2002 Alison Lane appointed as Director
15th May 2003 James Shand appointed as Director
15th May 2003 Simon Rubin appointed as Director
31st May 2003 Terence Cook resigned as Director
12th Mar 2004 James Shand resigned as Director
11th Jun 2004 Alison Lane resigned as Director
14th Jun 2004 Hemlata Ghantiwala appointed as Director
23rd Mar 2005 Simon Rubin resigned as Director
19th Apr 2005 Roger Bracken appointed as Director
15th Jul 2005 Keith Rowling appointed as Director
9th Jun 2006 Hemlata Ghantiwala appointed as Secretary
9th Jun 2006 Yogendra Patel resigned as Director
9th Jun 2006 Yogendra Patel resigned as Secretary
19th Jul 2006 John Curnow appointed as Director
19th Jul 2006 Christopher Armitage appointed as Director
4th Aug 2006 Roger Bracken resigned as Director
25th Oct 2006 Hemlata Ghantiwala resigned as Director
25th Oct 2006 Hemlata Ghantiwala resigned as Secretary
27th Nov 2006 Gordon Clark appointed as Secretary
28th Aug 2007 Christopher Armitage resigned as Director
21st Feb 2008 Rachel Nash appointed as Director
20th Aug 2008 Gordon Clark resigned as Secretary
22nd Sep 2008 Caroline Kee appointed as Secretary
31st May 2009 Keith Rowling resigned as Director
13th Apr 2012 John Curnow resigned as Director

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