Expamet U.K. Limited

Company Name	Expamet U.K. Limited
Company Status	Dissolved
Company Number	00197900
Category	Private Limited Company
Incorporation Date	14 May 1924(99 years, 12 months ago)
Dissolution Date	10 June 2010 (13 years, 10 months ago)
Previous Names	3

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	Mr Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2005(81 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmby Moor House Barmby Moor York YO42 4EZ

Director Name	Mr Nicholas John Cordeaux Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(84 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Aviary, Mentmore Leighton Buzzard Bucks LU7 0QG

Secretary Name	Mr Nicholas John Cordeaux Walters
Nationality	British
Status	Closed
Appointed	23 September 2008(84 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Aviary, Mentmore Leighton Buzzard Bucks LU7 0QG

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(68 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(68 years, 3 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

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Resigned
Appointed	27 July 1992(68 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Mrs Ann Marie Parkin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(68 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 June 2001)
Role	Administration Manager
Correspondence Address	13 Bellevue Road Ealing London W13 8DF

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(70 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

Director Name	Mr Martyn Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(73 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(77 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Mr Martyn Taylor
Nationality	British
Status	Resigned
Appointed	31 May 2001(77 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Mr Alan David Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(81 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Foxcote House Templewood Lane Farnham Common Berkshire SL2 3HJ

Secretary Name	Mr Alan David Maynard
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(81 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Foxcote House Templewood Lane Farnham Common Berkshire SL2 3HJ

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,591,000
Cash	£7,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 March 2009	Declaration of solvency (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from the meridian 4 copthall house station square coventry CU1 2FL (1 page)
30 March 2009	Registered office changed on 30/03/2009 from the meridian 4 copthall house station square coventry CU1 2FL (1 page)
30 March 2009	Appointment of a voluntary liquidator (1 page)
30 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2009	Appointment of a voluntary liquidator (1 page)
30 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-20 (1 page)
30 March 2009	Declaration of solvency (3 pages)
15 December 2008	Director and Secretary's Change of Particulars / nick walters / 30/11/2008 / HouseName/Number was: 14, now: the old aviary; Street was: benedictine place, now: ; Area was: 1 marlborough road, now: mentmore; Post Town was: st. Albans, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: AL1 3WA, now: LU7 0QG (1 page)
15 December 2008	Director and secretary's change of particulars / nick walters / 30/11/2008 (1 page)
24 November 2008	Director and secretary appointed nick walters (2 pages)
24 November 2008	Director and secretary appointed nick walters (2 pages)
24 October 2008	Appointment terminated director and secretary alan maynard (1 page)
24 October 2008	Appointment Terminated Director and Secretary alan maynard (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Return made up to 27/07/08; full list of members (4 pages)
4 August 2008	Return made up to 27/07/08; full list of members (4 pages)
1 August 2008	Director's Change of Particulars / alan thompson / 02/02/2008 / HouseName/Number was: , now: barmby moor house; Street was: 39 mile end park, now: hull road; Area was: , now: barmby moor; Post Town was: pocklington, now: york; Post Code was: YO42 2TH, now: YO42 4EZ; Country was: , now: united kingdom (1 page)
1 August 2008	Director's change of particulars / alan thompson / 02/02/2008 (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 58 uxbridge road ealing london W5 2ST (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 58 uxbridge road ealing london W5 2ST (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (13 pages)
11 September 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	Return made up to 27/07/07; no change of members (7 pages)
8 August 2007	Return made up to 27/07/07; no change of members (7 pages)
7 January 2007	Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page)
7 January 2007	Registered office changed on 07/01/07 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 August 2006	Return made up to 27/07/06; full list of members (7 pages)
14 August 2006	Return made up to 27/07/06; full list of members (7 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
19 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Return made up to 27/07/05; full list of members (7 pages)
4 August 2005	Return made up to 27/07/05; full list of members (7 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 December 2002 (11 pages)
25 September 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Return made up to 27/07/03; full list of members (7 pages)
4 August 2003	Return made up to 27/07/03; full list of members (7 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Return made up to 27/07/02; full list of members (7 pages)
12 August 2002	Return made up to 27/07/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	Full accounts made up to 31 December 2000 (11 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	Declaration of assistance for shares acquisition (9 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	Declaration of assistance for shares acquisition (9 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Particulars of mortgage/charge (6 pages)
11 July 2001	Particulars of mortgage/charge (6 pages)
11 July 2001	Particulars of mortgage/charge (9 pages)
11 July 2001	Particulars of mortgage/charge (9 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
11 June 2001	New director appointed (4 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (4 pages)
3 August 2000	Return made up to 27/07/00; full list of members (6 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 27/07/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
30 July 1999	Return made up to 27/07/99; full list of members (6 pages)
30 July 1999	Return made up to 27/07/99; full list of members (6 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1998	Memorandum and Articles of Association (14 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1998	Memorandum and Articles of Association (14 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 27/07/98; no change of members (4 pages)
29 July 1998	Return made up to 27/07/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
13 August 1997	Return made up to 27/07/97; no change of members (4 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)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 August 1996	Return made up to 27/07/96; full list of members (6 pages)
15 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1996	Full accounts made up to 30 September 1995 (12 pages)
3 August 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
22 July 1996	Declaration of mortgage charge released/ceased (1 page)
22 July 1996	Declaration of mortgage charge released/ceased (1 page)
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	Director resigned (1 page)
31 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
31 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1995	Full accounts made up to 31 December 1994 (13 pages)
9 October 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
20 October 1994	Full accounts made up to 31 December 1993 (15 pages)
20 October 1994	Full accounts made up to 31 December 1993 (15 pages)
20 August 1993	Return made up to 27/07/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1990	Return made up to 27/07/90; full list of members (4 pages)
6 August 1990	Return made up to 27/07/90; full list of members (4 pages)
8 August 1989	Return made up to 17/07/89; full list of members (7 pages)
8 August 1989	Full accounts made up to 31 December 1988 (20 pages)
8 August 1989	Return made up to 17/07/89; full list of members (7 pages)
8 August 1989	Full accounts made up to 31 December 1988 (20 pages)
11 August 1988	Return made up to 14/07/88; full list of members (4 pages)
11 August 1988	Return made up to 14/07/88; full list of members (4 pages)
16 June 1987	Return made up to 12/05/87; full list of members (4 pages)
16 June 1987	Return made up to 12/05/87; full list of members (4 pages)
1 January 1987	Company name changed bat building products LIMITED\certificate issued on 01/01/87 (2 pages)
1 January 1987	Company name changed bat building products LIMITED\certificate issued on 01/01/87 (2 pages)
31 May 1986	Return made up to 27/05/86; full list of members (4 pages)
31 May 1986	Full accounts made up to 31 December 1985 (18 pages)
31 May 1986	Full accounts made up to 31 December 1985 (18 pages)
31 May 1986	Return made up to 27/05/86; full list of members (4 pages)
30 June 1984	Accounts made up to 31 December 1983 (16 pages)
30 June 1984	Accounts made up to 31 December 1983 (16 pages)
2 August 1983	Accounts made up to 31 December 1982 (13 pages)
2 August 1983	Accounts made up to 31 December 1982 (13 pages)
6 October 1982	Accounts made up to 31 December 1981 (9 pages)
6 October 1982	Accounts made up to 31 December 1981 (9 pages)
14 May 1924	Incorporation (25 pages)
14 May 1924	Incorporation (25 pages)

Expamet U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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