NATIONAL EXPRESS GUARANTEE COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 05239052
Status: DISSOLVED
Incorporated / age: 23 September 200410 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
TEAMEARTH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 September 2013
Dissolved on
25 December 2014
Practitioners
- Russell Payne
  Insolvency practitioner
  Appointed
  17 September 2013
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  17 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Dianne ACTIVE	Secretary	31 Dec 2012				National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
HAMPSON, Michael David ACTIVE	Director	30 Jan 2012		England	May 1958	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CASSON, Jenny RESIGNED	Secretary	14 Dec 2004	25 Sep 2008			Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
LEES, Barbara RESIGNED	Secretary	25 Sep 2008	31 Dec 2012			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
MERCER, Thomas RESIGNED	Secretary	03 Dec 2004	14 Dec 2004			86 Fentiman Road, London, SW8 1LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 2004	03 Dec 2004			26, Church Street, London, NW8 8EP
DOVEY, Michelle Jane Affleck RESIGNED	Director	30 Dec 2011	02 Sep 2013	England	January 1974	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
HARDIE, Iain RESIGNED	Director	03 Dec 2004	14 Dec 2004		September 1981	18 Tregothnan Road, London, SW9 9JX
MATTHEWS, Simon John RESIGNED	Director	14 Dec 2004	30 Dec 2011	England	March 1961	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
MCDONALD, Anthony Joseph RESIGNED	Director	01 Apr 2008	30 Jan 2012	United Kingdom	November 1960	National Express House, Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD
MERCER, Thomas RESIGNED	Director	03 Dec 2004	14 Dec 2004		July 1977	86 Fentiman Road, London, SW8 1LA
TAYLOR, Stephen John Fenwick RESIGNED	Director	14 Dec 2004	01 Jul 2007	England	July 1946	Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
WALKER, Adam Christopher RESIGNED	Director	14 Dec 2004	26 Mar 2008	United Kingdom	September 1967	Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Sep 2004	03 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	23 Sep 2004	03 Dec 2004			26, Church Street, London, NW8 8EP

ROBINSON, Dianne ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

HAMPSON, Michael David ACTIVE
Role: Director
Appointed on: 30 Jan 2012
Country of Residence: England
Date of birth: May 1958
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CASSON, Jenny RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 25 Sep 2008
Address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG

LEES, Barbara RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 31 Dec 2012
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

MERCER, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 14 Dec 2004
Address: 86 Fentiman Road, London, SW8 1LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 2004
Resigned on: 03 Dec 2004
Address: 26, Church Street, London, NW8 8EP

DOVEY, Michelle Jane Affleck RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: January 1974
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

HARDIE, Iain RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 14 Dec 2004
Date of birth: September 1981
Address: 18 Tregothnan Road, London, SW9 9JX

MATTHEWS, Simon John RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: March 1961
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

MCDONALD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: National Express House, Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD

MERCER, Thomas RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 14 Dec 2004
Date of birth: July 1977
Address: 86 Fentiman Road, London, SW8 1LA

TAYLOR, Stephen John Fenwick RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: July 1946
Address: Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ

WALKER, Adam Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 2004
Resigned on: 03 Dec 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 2004
Resigned on: 03 Dec 2004
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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