EXPAMET U.K. LIMITED

Key Data

Status

Dissolved

Company No.

00197900

Incorporation date

14/05/1924

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1924)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Return of final meeting in a members' voluntary winding up

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30/03/2009

Declaration of solvency

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30/03/2009

Appointment of a voluntary liquidator

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30/03/2009

Resolutions

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30/03/2009

Registered office changed on 30/03/2009 from the meridian 4 copthall house station square coventry CU1 2FL

View PDF (1 pages)

15/12/2008

Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st. Albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG

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24/11/2008

Director and secretary appointed nick walters

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24/10/2008

Appointment Terminated Director and Secretary alan maynard

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15/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

01/08/2008

Director's Change of Particulars / alan thompson / 02/02/2008 / HouseName/Number was: , now: barmby moor house; Street was: 39 mile end park, now: hull road; Area was: , now: barmby moor; Post Town was: pocklington, now: york; Post Code was: YO42 2TH, now: YO42 4EZ; Country was: , now: united kingdom

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17/10/2007

Registered office changed on 17/10/07 from: 58 uxbridge road ealing london W5 2ST

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11/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

07/01/2007

Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2006

Director resigned

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13/03/2006

New director appointed

View PDF (2 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

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17/09/2005

Declaration of satisfaction of mortgage/charge

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15/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

31/03/2003

Auditor's resignation

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

01/08/2001

Secretary's particulars changed;director's particulars changed

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19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (4 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/09/1999

Director resigned

View PDF (1 pages)

30/07/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

17/09/1998

Resolutions

View PDF (1 pages)

25/08/1998

Auditor's resignation

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29/07/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/09/1997

New director appointed

View PDF (2 pages)

13/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

05/06/1997

Resolutions

View PDF (5 pages)

15/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

15/08/1996

Secretary's particulars changed

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03/08/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/07/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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22/07/1996

Declaration of mortgage charge released/ceased

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22/07/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/05/1996

Director resigned

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31/10/1995

Accounting reference date shortened from 31/12 to 30/09

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09/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/08/1995

Return made up to 27/07/95; no change of members

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07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Director's particulars changed

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01/08/1994

Return made up to 27/07/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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02/11/1993

Delivery ext'd 3 mth 31/12/92

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20/08/1993

Return made up to 27/07/93; full list of members

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20/08/1993

Director's particulars changed

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25/06/1993

Accounting reference date shortened from 30/06 to 31/12

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24/04/1993

Declaration of mortgage charge released/ceased

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24/04/1993

Declaration of mortgage charge released/ceased

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23/04/1993

New director appointed

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15/09/1992

Full accounts made up to 1992-06-30

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06/08/1992

Director resigned

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06/08/1992

Resolutions

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06/08/1992

Return made up to 27/07/92; no change of members

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05/08/1992

Director resigned;new director appointed

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31/07/1992

Particulars of mortgage/charge

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31/07/1992

Particulars of mortgage/charge

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28/07/1992

Full accounts made up to 1991-12-31

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21/07/1992

Declaration of satisfaction of mortgage/charge

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21/07/1992

Declaration of satisfaction of mortgage/charge

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21/07/1992

Declaration of satisfaction of mortgage/charge

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21/07/1992

Declaration of satisfaction of mortgage/charge

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10/07/1992

Accounting reference date shortened from 31/12 to 30/06

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27/05/1992

Director's particulars changed

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20/05/1992

Director's particulars changed

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19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

Resolutions

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19/12/1991

Resolutions

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06/11/1991

New director appointed

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19/09/1991

Director resigned

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 27/07/91; no change of members

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24/09/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 27/07/90; full list of members

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16/11/1989

Director's particulars changed

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24/10/1989

New director appointed

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08/08/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

08/08/1989

Return made up to 17/07/89; full list of members

View PDF (7 pages)

25/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 14/07/88; full list of members

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22/04/1988

Full accounts made up to 1986-12-31

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16/06/1987

Return made up to 12/05/87; full list of members

View PDF (4 pages)

10/01/1987

Director resigned;new director appointed

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01/01/1987

Certificate of change of name

View PDF (2 pages)

31/05/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

31/05/1986

Return made up to 27/05/86; full list of members

View PDF (4 pages)

30/06/1984

Accounts made up to 1983-12-31

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02/08/1983

Accounts made up to 1982-12-31

View PDF (13 pages)

06/10/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

14/05/1924

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters, Nicholas John Cordeaux	Director	23/09/2008 - Present	62
Reeder, Philip	Director	01/04/1995 - 31/08/1999	22
Taylor, Martyn	Director	01/09/1997 - 08/06/2005	17
Thompson, Alan Sydney	Director	31/12/2005 - Present	21
Wilson, Richard Haigh	Director	31/05/2001 - 31/12/2005	50

Persons with Significant Control

No PSC data available.

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Description

About EXPAMET U.K. LIMITED

EXPAMET U.K. LIMITED is an(a) Dissolved company incorporated on 14/05/1924 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPAMET U.K. LIMITED?

EXPAMET U.K. LIMITED is currently Dissolved. It was registered on 14/05/1924 and dissolved on 10/06/2010.

Where is EXPAMET U.K. LIMITED located?

EXPAMET U.K. LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What is the latest filing for EXPAMET U.K. LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.