| Company Name | Expamet (2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00709951 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1961(62 years, 5 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 | Timothy Norbury Hauxwell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF |
| Director Name | John Donald Kerr Hewitt |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
| Director Name | Alex Orr |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG |
| Secretary Name | John Donald Kerr Hewitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(31 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
| Director Name | Andrew Patrick Corrie Sampson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
| Secretary Name | Rhoderic Gavin Iain Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 69 Claudian Place St Albans Hertfordshire AL3 4JQ |
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 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 1996 | Dissolved (1 page) |
|---|---|
| 6 October 1995 | Ext res re books (2 pages) |
| 6 October 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 10 April 1995 | Resolutions
|
| 10 April 1995 | Re:specie (2 pages) |
| 10 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
| 5 January 1993 | Registered office changed on 05/01/93 from: the power house chantry place headstone lane harrow. Middlesex. HA3 6NY (1 page) |
| 4 January 1993 | Company name changed automatic parking and traffic co ntrol systems LIMITED\certificate issued on 04/01/93 (2 pages) |
| 8 October 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
| 10 August 1992 | Resolutions
|
| 31 October 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
| 23 October 1991 | Registered office changed on 23/10/91 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page) |
| 30 October 1990 | Resolutions
|
| 25 August 1988 | Full accounts made up to 31 December 1987 (4 pages) |
| 3 March 1987 | Registered office changed on 03/03/87 from: 77-81 scrubs lane london NW10 (1 page) |
| 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 (5 pages) |