EXPERT GROUP (NO.2) LIMITED

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EXPERT GROUP (NO.2) LIMITED

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Key Data

Status

Dissolved

Company No.

05088481

Incorporation date

29/03/2004

Size

Dormant

Contacts

Registered address

Registered address

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LTCopy
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Latest events (Record since 29/03/2004)
dot icon05/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2011
First Gazette notice for voluntary strike-off
dot icon10/05/2011
Application to strike the company off the register
dot icon27/04/2011
Statement by Directors
dot icon27/04/2011
Statement of capital on 2011-04-28
dot icon27/04/2011
Solvency Statement dated 11/04/11
dot icon27/04/2011
Resolutions
dot icon11/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon23/11/2010
Termination of appointment of Charles Wilson as a director
dot icon23/11/2010
Termination of appointment of Mark Chilton as a secretary
dot icon23/11/2010
Appointment of Laura Taylor as a director
dot icon23/11/2010
Termination of appointment of Jonathan Prentis as a director
dot icon23/11/2010
Appointment of Laura Taylor as a secretary
dot icon29/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon07/04/2010
Director's details changed for Jonathan Paul Prentis on 2009-10-01
dot icon07/04/2010
Secretary's details changed for Mark Chilton on 2009-10-01
dot icon05/08/2009
Accounts made up to 2009-03-31
dot icon03/04/2009
Return made up to 30/03/09; full list of members
dot icon01/07/2008
Accounts made up to 2008-03-31
dot icon31/03/2008
Return made up to 30/03/08; full list of members
dot icon30/03/2008
Director's Change of Particulars / jonathan prentis / 31/03/2008 / Occupation was: company secretary, now: finance director
dot icon22/11/2007
Accounts made up to 2007-03-31
dot icon28/08/2007
New director appointed
dot icon28/08/2007
Director resigned
dot icon22/04/2007
Return made up to 30/03/07; full list of members
dot icon23/01/2007
Accounts made up to 2006-03-31
dot icon01/06/2006
New secretary appointed
dot icon31/05/2006
Secretary resigned
dot icon24/04/2006
Return made up to 30/03/06; full list of members
dot icon03/04/2006
Director resigned
dot icon27/03/2006
Director resigned
dot icon09/01/2006
Full accounts made up to 2005-04-01
dot icon08/07/2005
Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside clwyd CH5 2NW
dot icon24/06/2005
New director appointed
dot icon11/05/2005
Return made up to 30/03/05; full list of members
dot icon07/04/2005
New secretary appointed
dot icon31/03/2005
Secretary resigned
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Declaration of assistance for shares acquisition
dot icon06/03/2005
New director appointed
dot icon06/03/2005
New director appointed
dot icon06/03/2005
New director appointed
dot icon06/03/2005
Resolutions
dot icon06/03/2005
Director resigned
dot icon06/03/2005
Director resigned
dot icon19/04/2004
Statement of affairs
dot icon19/04/2004
Ad 31/03/04--------- £ si 132500000@1=132500000 £ ic 1/132500001
dot icon19/04/2004
New director appointed
dot icon19/04/2004
New secretary appointed;new director appointed
dot icon16/04/2004
Nc inc already adjusted 31/03/04
dot icon16/04/2004
Resolutions
dot icon16/04/2004
Resolutions
dot icon16/04/2004
Resolutions
dot icon16/04/2004
Resolutions
dot icon01/04/2004
Secretary resigned
dot icon01/04/2004
Director resigned
dot icon29/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Charles
Director
03/06/2007 - 14/11/2010
120
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/03/2004 - 29/03/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/03/2004 - 29/03/2004
43699
Jonathan Paul Prentis
Director
07/06/2005 - 14/11/2010
126
Chase, Suzanne Gabrielle
Director
29/03/2004 - 21/02/2005
94

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPERT GROUP (NO.2) LIMITED

EXPERT GROUP (NO.2) LIMITED is an(a) Dissolved company incorporated on 29/03/2004 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 (NO.2) LIMITED?

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EXPERT GROUP (NO.2) LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 05/09/2011.

Where is EXPERT GROUP (NO.2) LIMITED located?

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EXPERT GROUP (NO.2) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does EXPERT GROUP (NO.2) LIMITED do?

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EXPERT GROUP (NO.2) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXPERT GROUP (NO.2) LIMITED?

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The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.