EXPONENT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02157693

Incorporation date

25/08/1987

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1987)

17/06/2010

Final Gazette dissolved following liquidation

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17/03/2010

Return of final meeting in a creditors' voluntary winding up

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

25/11/2009

Court order granting voluntary liquidator leave to resign

View PDF (13 pages)

01/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2009

Resolutions

View PDF (1 pages)

02/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2009

Insolvency court order

View PDF (12 pages)

02/07/2009

Death of a liquidator

View PDF (2 pages)

22/12/2008

Registered office changed on 23/12/2008 from c/o howards chartered accountant newport house newport road stafford staffordshire ST16 1DA

View PDF (1 pages)

22/12/2008

Statement of affairs with form 4.19

View PDF (13 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

26/06/2008

Director appointed giovanni gambin

View PDF (2 pages)

23/06/2008

Appointment Terminated Director milko davi

View PDF (1 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/06/2008

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

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/07/2007

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

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (2 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/05/2006

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

View PDF (3 pages)

23/02/2006

Registered office changed on 24/02/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

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

View PDF (8 pages)

19/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

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

View PDF (7 pages)

11/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/06/2003

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

View PDF (8 pages)

20/05/2002

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

View PDF (7 pages)

19/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/06/2001

Return made up to 10/05/01; change of members

View PDF (7 pages)

13/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/06/2000

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

View PDF (7 pages)

06/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

20/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/06/1998

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

View PDF (6 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/01/1998

Ad 24/12/97--------- £ si 160000@1=160000 £ ic 40000/200000

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

£ nc 40000/250000 18/12/97

View PDF (1 pages)

10/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

31/07/1997

Return made up to 10/05/97; no change of members

View PDF (0 pages)

12/06/1996

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

View PDF (6 pages)

30/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/08/1995

Ad 28/06/95--------- £ si 39800@1=39800 £ ic 200/40000

View PDF (2 pages)

08/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

24/07/1995

Nc inc already adjusted 28/06/95

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (1 pages)

04/05/1995

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

View PDF (6 pages)

21/03/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

03/01/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1994

Return made up to 10/05/94; full list of members

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21/03/1994

Accounts made up to 1994-01-31

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21/03/1994

Registered office changed on 22/03/94 from: sterling house 165/175 farnham rd slough berkshire SL1 4UZ

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26/05/1993

Accounts made up to 1993-01-31

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26/05/1993

Return made up to 10/05/93; no change of members

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29/06/1992

Accounts made up to 1992-01-31

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29/06/1992

Return made up to 18/06/92; no change of members

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30/10/1991

Accounts made up to 1991-01-31

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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23/07/1991

Return made up to 18/06/91; full list of members

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19/06/1990

Accounts made up to 1990-01-31

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19/06/1990

Return made up to 18/06/90; full list of members

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28/06/1989

Wd 23/06/89 ad 20/03/89--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

30/05/1989

Accounts made up to 1989-01-31

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30/05/1989

Return made up to 03/04/89; full list of members

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30/05/1989

Resolutions

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30/05/1989

New secretary appointed;new director appointed

View PDF (0 pages)

30/05/1989

New director appointed

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16/03/1989

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

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12/10/1988

Memorandum and Articles of Association

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05/10/1988

Secretary resigned;director resigned

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05/10/1988

Registered office changed on 06/10/88 from: 50 lincolns inn fields london WC2A 3PF

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10/09/1987

Certificate of change of name

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25/08/1987

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Genner, Michael John	Director	01/03/2007 - 31/12/2007	-
Furlan, Piero	Director	16/12/1994 - 10/01/2001	-
Davi, Milko	Director	01/03/2007 - 24/06/2008	-
Gambin, Giovanni	Director	13/03/2008 - Present	1
Cumbo, Paula	Secretary	01/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXPONENT (U.K.) LIMITED

EXPONENT (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at 2 Adventure Place, Hanley, Stoke On Trent ST1 3AF. 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 EXPONENT (U.K.) LIMITED?

EXPONENT (U.K.) LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 17/06/2010.

Where is EXPONENT (U.K.) LIMITED located?

EXPONENT (U.K.) LIMITED is registered at 2 Adventure Place, Hanley, Stoke On Trent ST1 3AF.

What does EXPONENT (U.K.) LIMITED do?

EXPONENT (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EXPONENT (U.K.) LIMITED?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.