MIKE CO 1 LIMITED

Company summary

0 outstanding charges

Company number: 02405810
Status: DISSOLVED
Incorporated / age: 19 July 198930 years
Registered office: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
Nature of business
Other transportation support activities
Previous company names
EXPRESS 2000 LIMITED
FAIROAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENSON, Michael Andrew ACTIVE	Director	30 Sep 2015		England	December 1971	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
HILLIER, Simon Jonathan RESIGNED	Secretary		16 Jul 1996			Coppleridge Farm, Motcombe, Dorset, SP7 9HW
RUDDOCK, Michael RESIGNED	Secretary	06 Jan 2011	06 Nov 2014			82, Church Street, Old Town, Eastbourne, East Sussex, BN21 1QJ, England
SILLETT, Caroline Hazel RESIGNED	Secretary	11 Nov 2014	28 Jul 2018			Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
WAYMARK, Gavin RESIGNED	Secretary	16 Oct 1996	31 Aug 1997			Leamlands Barn Cinder Hill Lane, Horsted Keynes, Sussex, RH17 7HY
WAYMARK, Natalie RESIGNED	Secretary	31 Aug 1997	06 Jan 2011			502b, Charneca, Santa Barbara De Nexe, Algarve, 8005-440, Portugal
ASHLEY, Grant Nicholas RESIGNED	Director	06 Jan 2011	23 Oct 2015	England	April 1958	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom
ASHLEY, Thomas Hamilton RESIGNED	Director	23 Oct 2015	28 Jul 2018	England	February 1990	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
DURRANT, Richard John RESIGNED	Director	26 May 1993	17 Oct 1997		January 1958	47 St Judes Road, Englefield Green, Egham, Surrey, TW20 0BT
ELLARD, Christopher James RESIGNED	Director	23 Oct 2015	28 Jul 2018	England	December 1964	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
HILLIER, Simon Jonathan RESIGNED	Director		26 May 1993		September 1954	Coppleridge Farm, Motcombe, Dorset, SP7 9HW
MIDDLEMISS, Jane Lesley RESIGNED	Director	23 Oct 2015	28 Jul 2018	England	May 1962	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
SAUNDERS, Ian George RESIGNED	Director	03 Apr 2000	31 Oct 2011	England	July 1956	74 London Road, Burgess Hill, West Sussex, RH15 8NB
SILLETT, Caroline Hazel RESIGNED	Director	23 Oct 2015	28 Jul 2018	United Kingdom	August 1970	Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ
WAYMARK, Gavin RESIGNED	Director		06 Jan 2011	Portugal	July 1965	Step Cottage, School Lane Danehill, Haywards Heath, West Sussex, RH17 7JE

STEPHENSON, Michael Andrew ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1971
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

HILLIER, Simon Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1996
Address: Coppleridge Farm, Motcombe, Dorset, SP7 9HW

RUDDOCK, Michael RESIGNED
Role: Secretary
Appointed on: 06 Jan 2011
Resigned on: 06 Nov 2014
Address: 82, Church Street, Old Town, Eastbourne, East Sussex, BN21 1QJ, England

SILLETT, Caroline Hazel RESIGNED
Role: Secretary
Appointed on: 11 Nov 2014
Resigned on: 28 Jul 2018
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

WAYMARK, Gavin RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 31 Aug 1997
Address: Leamlands Barn Cinder Hill Lane, Horsted Keynes, Sussex, RH17 7HY

WAYMARK, Natalie RESIGNED
Role: Secretary
Appointed on: 31 Aug 1997
Resigned on: 06 Jan 2011
Address: 502b, Charneca, Santa Barbara De Nexe, Algarve, 8005-440, Portugal

ASHLEY, Grant Nicholas RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: April 1958
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

ASHLEY, Thomas Hamilton RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 28 Jul 2018
Country of Residence: England
Date of birth: February 1990
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

DURRANT, Richard John RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 17 Oct 1997
Date of birth: January 1958
Address: 47 St Judes Road, Englefield Green, Egham, Surrey, TW20 0BT

ELLARD, Christopher James RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 28 Jul 2018
Country of Residence: England
Date of birth: December 1964
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

HILLIER, Simon Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: September 1954
Address: Coppleridge Farm, Motcombe, Dorset, SP7 9HW

MIDDLEMISS, Jane Lesley RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 28 Jul 2018
Country of Residence: England
Date of birth: May 1962
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

SAUNDERS, Ian George RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: July 1956
Address: 74 London Road, Burgess Hill, West Sussex, RH15 8NB

SILLETT, Caroline Hazel RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 28 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

WAYMARK, Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2011
Country of Residence: Portugal
Date of birth: July 1965
Address: Step Cottage, School Lane Danehill, Haywards Heath, West Sussex, RH17 7JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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