EXPANDER U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02977291

Incorporation date

04/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

11/12/2018

Final Gazette dissolved via voluntary strike-off

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25/09/2018

First Gazette notice for voluntary strike-off

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18/09/2018

Application to strike the company off the register

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16/11/2017

Confirmation statement made on 2017-10-05 with no updates

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18/09/2017

Accounts for a dormant company made up to 2017-04-30

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17/10/2016

Confirmation statement made on 2016-10-05 with updates

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22/09/2016

Accounts for a dormant company made up to 2016-04-30

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15/08/2016

Appointment of Mr Graham Paul Souter as a director on 2016-07-04

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15/08/2016

Termination of appointment of Roger Svensson as a director on 2016-07-04

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16/06/2016

Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD

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02/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

05/10/2015

Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

23/07/2015

Accounts for a dormant company made up to 2015-04-30

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24/03/2015

Appointment of Goodwille Limited as a secretary on 2015-03-10

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28/01/2015

Total exemption small company accounts made up to 2014-04-30

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14/01/2015

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

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17/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-04-30

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26/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

01/11/2011

Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 2011-11-01

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

08/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

14/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Roger Svensson on 2009-10-01

View PDF (2 pages)

28/12/2008

Full accounts made up to 2008-04-30

View PDF (9 pages)

22/12/2008

Return made up to 05/10/08; full list of members

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22/12/2008

Location of register of members

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12/11/2008

Director appointed roger svensson

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06/11/2008

Appointment terminated director christer svardh

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from greville house 10 jury street warwick warwickshire CV34 4EW

View PDF (1 pages)

30/04/2008

Return made up to 05/10/07; full list of members

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22/10/2007

Registered office changed on 22/10/07 from: 27-28 eastcastle street london W1W 8DH

View PDF (1 pages)

22/10/2007

Secretary resigned

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22/10/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

24/10/2006

Return made up to 05/10/06; full list of members

View PDF (5 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

14/12/2005

Return made up to 05/10/05; full list of members

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13/12/2005

Director's particulars changed

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22/11/2005

Location of register of members

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22/11/2005

Registered office changed on 22/11/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

21/09/2005

Director resigned

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21/09/2005

New director appointed

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

11/10/2004

Return made up to 05/10/04; full list of members

View PDF (5 pages)

08/12/2003

Full accounts made up to 2003-04-30

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14/10/2003

Return made up to 05/10/03; full list of members

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05/04/2003

Resolutions

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05/04/2003

Resolutions

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05/04/2003

Resolutions

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01/04/2003

Full accounts made up to 2002-04-30

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04/12/2002

Registered office changed on 04/12/02 from: kingsley house church lane shurdington cheltenham gloucestershire GL51 4JQ

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29/10/2002

Return made up to 05/10/02; full list of members

View PDF (5 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

01/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

08/10/2001

Return made up to 05/10/01; full list of members

View PDF (5 pages)

06/07/2001

Registered office changed on 06/07/01 from: 22 melton street london NW1 2BW

View PDF (1 pages)

06/07/2001

Return made up to 05/10/00; full list of members

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06/07/2001

Accounts for a small company made up to 2000-04-30

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19/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

12/10/1999

Return made up to 05/10/99; full list of members

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19/02/1999

Accounts for a small company made up to 1998-04-30

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30/10/1998

Return made up to 05/10/98; full list of members

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22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New director appointed

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10/11/1997

Return made up to 05/10/97; full list of members

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15/08/1997

Accounts for a small company made up to 1997-04-30

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15/10/1996

Return made up to 05/10/96; full list of members

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01/07/1996

Accounts for a small company made up to 1996-04-30

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11/03/1996

Accounts for a small company made up to 1995-10-31

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15/11/1995

Return made up to 05/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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08/10/1994

Accounting reference date notified as 30/04

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08/10/1994

Ad 05/10/94--------- £ si 99@1=99 £ ic 1/100

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05/10/1994

Incorporation

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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

29/04/2017

Last change occurred

29/04/2017

Accounts

Dormant

Last made up date

29/04/2017

Next account date

29/04/2018

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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
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	04/10/1994 - 07/10/2007	314
Holmgren, Goran Robert	Director	31/01/1998 - 29/09/1999	-
Svensson, Roger	Director	26/10/2008 - 03/07/2016	-
Oster, Gunilla	Secretary	07/10/2007 - Present	-
Svenson, Roger Everth	Director	04/10/1994 - 31/01/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXPANDER U.K. LIMITED

EXPANDER U.K. LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at 1 Chapel Street, Warwick, Warwickshire CV34 4HL. 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 EXPANDER U.K. LIMITED?

EXPANDER U.K. LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 10/12/2018.

Where is EXPANDER U.K. LIMITED located?

EXPANDER U.K. LIMITED is registered at 1 Chapel Street, Warwick, Warwickshire CV34 4HL.

What does EXPANDER U.K. LIMITED do?

EXPANDER U.K. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 11/12/2018: Final Gazette dissolved via voluntary strike-off.