Expamet (4) Limited

Company Name	Expamet (4) Limited
Director	John Donald Kerr Hewitt
Company Status	Dissolved
Company Number	00103107
Category	Private Limited Company
Incorporation Date	20 May 1909(114 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Donald Kerr Hewitt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(83 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Current
Appointed	06 April 1993(83 years, 11 months after company formation)
Appointment Duration	31 years
Role	Chartered Surveyor
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	John Edward Brookes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1993)
Role	Service Director
Correspondence Address	8 Dorrel Close Hatch Warren Basingstoke Hampshire RG22 4UD

Director Name	Mr Alistair John Thomas Clements
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1993)
Role	Finance Director
Correspondence Address	15 High Street Orwell Royston Hertfordshire SG8 5QN

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Finance Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	Rupert Alan Katritzky
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1993)
Role	Chief Executive
Correspondence Address	6 Westbere Road London NW2 3SR

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

Director Name	Dr Darryl Paul Twiggs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1993)
Role	Quality Director
Correspondence Address	3 Broadmeadow Ride St Ippolyts Hitchin Hertfordshire SG4 7ST

Secretary Name	Mr Alistair John Thomas Clements
Nationality	British
Status	Resigned
Appointed	27 July 1992(83 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 1993)
Role	Company Director
Correspondence Address	15 High Street Orwell Royston Hertfordshire SG8 5QN

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(85 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	2 Culverwood Cottages Little London Road Cross In Hand Heathfield East Sussex TN21 0AX

Location

Registered Address	Clifton House 83/89 Uxbridge Road Ealing London. W5 5TA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 1999	Dissolved (1 page)
2 September 1999	Director resigned (1 page)
29 July 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 March 1999	Director's particulars changed (1 page)
18 November 1998	Declaration of solvency (3 pages)
18 November 1998	Appointment of a voluntary liquidator (1 page)
18 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 1998	Return made up to 27/07/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 August 1997	Return made up to 27/07/97; no change of members (4 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1996	Declaration of mortgage charge released/ceased (1 page)
22 July 1996	Declaration of mortgage charge released/ceased (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
7 August 1995	Return made up to 27/07/95; no change of members (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (8 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
20 October 1994	Full accounts made up to 31 December 1993 (16 pages)
26 April 1993	Registered office changed on 26/04/93 from: unit 10 caxton hill industrial estate hertford herts. SG13 7NE (1 page)
2 September 1992	Full accounts made up to 31 December 1991 (16 pages)
22 November 1991	Registered office changed on 22/11/91 from: 83-89 uxbridge road ealing london W5 5TA (1 page)
27 October 1989	Full accounts made up to 31 December 1988 (14 pages)
3 February 1989	Full accounts made up to 31 December 1987 (15 pages)
15 March 1988	Auditor's resignation (1 page)
13 January 1988	Registered office changed on 13/01/88 from: 10 maltravers street london WC2R 3BS (1 page)
27 October 1987	Full accounts made up to 31 March 1987 (13 pages)
27 March 1987	Company name changed I.C.C.machines LIMITED\certificate issued on 27/03/87 (2 pages)
18 March 1987	Full accounts made up to 30 June 1986 (12 pages)

Expamet (4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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