LE

LYNX EXPRESS LIMITED

Dissolved

Company number 03284685

Nuneaton · Incorporated 27 November 1996

Saint Davids Way,, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD

Unlicensed carriers · SIC 53202

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITELEAD LIMITED · 27 November 1996 – 17 February 1997

Previous registered addresses

C/O Blg (Professional Services) Limited PO Box EC3A 7NJ Beaufort House 15 st Botolph Street London London EC3A 7NJ United Kingdom · until 13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BARBER, James Jay
Director
1 July 2011
MC
MILLER, Cindy Jayne
Director
20 September 2010
SR
SULEIMAN, Rami
Secretary
1 April 2010
SR
SULEIMAN, Rami
Director
1 April 2010
MH
MENSING, Hans Michael
Director
30 September 2005
CJ
CUBIAS JR, Carlos Felipe
Secretary · Resigned
21 January 2008
CJ
CUBIAS JR, Carlos Felipe
Director · Resigned
21 January 2008
PE
PLAMP, Edward
Secretary · Resigned
11 September 2006
PE
PLAMP, Edward
Director · Resigned
11 September 2006
DS
DENNISON, Steven Christopher
Secretary · Resigned
24 May 2006
BJ
BARBER, James Jay
Director · Resigned
24 May 2006
DS
DENNISON, Steven Christopher
Director · Resigned
24 May 2006
PE
PLAMP, Edward
Secretary · Resigned
30 September 2005
CW
CAPLAN, William Frederick
Director · Resigned
30 September 2005
FW
FLICK, Wolfgang
Director · Resigned
30 September 2005
PE
PLAMP, Edward
Director · Resigned
30 September 2005
DS
DENNISON, Steven Christopher
Secretary · Resigned
9 July 2004
DS
DENNISON, Steven Christopher
Director · Resigned
26 June 2003
FP
FOX, Patrick Adam Charles
Director · Resigned
22 January 2003
CJ
COATES, Jeremy William
Director · Resigned
12 October 1999
BJ
BRITTON, James Martin
Director · Resigned
12 May 1998
PG
PRIESTLEY, George Thomas Eric
Director · Resigned
12 May 1998
DM
DAVY, Michael Robert
Director · Resigned
6 November 1997
BD
BURTENSHAW, David John Robert
Director · Resigned
10 March 1997
RP
ROSE, Philip William
Director · Resigned
10 March 1997
HJ
HOMER, Jeffrey Robert
Secretary · Resigned
16 December 1996
SR
SPENCE, Robert Wesley
Director · Resigned
16 December 1996
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 November 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 November 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2012 View
Gazette Notice Voluntary
Gazette
31 January 2012 View
Dissolution Application Strike Off Company
Dissolution
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Gazette Notice Voluntary
Gazette
26 July 2011 View
Resolution
Resolution
14 July 2011 View
Dissolution Application Strike Off Company
Dissolution
14 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Legacy
Mortgage
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Sail Address Company With Old Address
Address
13 December 2010 View
Move Registers To Registered Office Company
Address
13 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Move Registers To Sail Company
Address
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Accounts
17 April 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Auditors Resignation Company
Auditors
28 March 2006 View
Auditors Resignation Company
Auditors
20 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Resolution
Resolution
2 November 2005 View
Miscellaneous
Miscellaneous
2 November 2005 View
Miscellaneous
Miscellaneous
2 November 2005 View
Miscellaneous
Miscellaneous
2 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
29 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Capital
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Accounts With Accounts Type Group
Accounts
2 March 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
7 July 2003 View
Legacy
Address
10 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Group
Accounts
7 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Group
Accounts
25 July 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Full Group
Accounts
6 June 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
27 June 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Capital
30 December 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
28 September 1999 View
Accounts With Accounts Type Full Group
Accounts
15 July 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
24 November 1998 View
Auditors Resignation Company
Auditors
30 July 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Capital
12 June 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Capital
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Capital
18 May 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
21 August 1997 View
Legacy
Accounts
14 July 1997 View
Memorandum Articles
Incorporation
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Capital
14 July 1997 View
Legacy
Capital
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Legacy
Capital
30 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Capital
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Address
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Certificate Change Of Name Company
Change Of Name
14 February 1997 View
Incorporation Company
Incorporation
27 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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