EXPERT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04045003

Incorporation date

31/07/2000

Size

Dormant

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Statement of capital on 2011-05-12

View PDF (4 pages)

11/05/2011

Statement by Directors

View PDF (1 pages)

11/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Solvency Statement dated 03/05/11

View PDF (1 pages)

23/11/2010

Termination of appointment of a director

View PDF (1 pages)

23/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

23/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

29/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

17/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

05/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

05/08/2008

Director's Change of Particulars / jonathan prentis / 06/08/2008 / Occupation was: company secretary, now: finance director

View PDF (1 pages)

01/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

22/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

27/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

23/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

08/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-04-01

View PDF (10 pages)

21/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

08/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial pa deeside clwyd CH5 2NW

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (3 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (3 pages)

09/03/2005

Declaration of assistance for shares acquisition

View PDF (23 pages)

09/03/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

07/03/2005

Auditor's resignation

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (4 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (6 pages)

06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

12/09/2004

Full accounts made up to 2004-04-02

View PDF (10 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

11/08/2004

Registered office changed on 12/08/04

View PDF (0 pages)

12/02/2004

Statement of affairs

View PDF (11 pages)

12/02/2004

Ad 29/12/03--------- £ si 130000000@1=130000000 £ ic 1/130000001

View PDF (2 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (4 pages)

18/01/2004

£ nc 1000/130001000 29/12/03

View PDF (1 pages)

27/11/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

25/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

06/12/2002

Director resigned

View PDF (1 pages)

10/11/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

18/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (6 pages)

16/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

23/07/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

11/02/2001

New director appointed

View PDF (4 pages)

05/02/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

08/08/2000

Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/08/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Incorporation

View PDF (23 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Mark John Bates	Director	31/07/2000 - 28/11/2002	8
Wilson, Charles	Director	03/06/2007 - 14/11/2010	120
Sigurdsson, Gunnar	Director	21/02/2005 - 21/03/2006	88
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/07/2000 - 31/07/2000	99600
Berry, John Graham	Director	31/07/2000 - 03/09/2001	44

Persons with Significant Control

No PSC data available.

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Description

About EXPERT GROUP LIMITED

EXPERT GROUP LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 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 EXPERT GROUP LIMITED?

EXPERT GROUP LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 09/01/2012.

Where is EXPERT GROUP LIMITED located?

EXPERT GROUP LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does EXPERT GROUP LIMITED do?

EXPERT GROUP LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for EXPERT GROUP LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.