| Company Name | Expandabrand & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01008363 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1971(53 years ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pamela Hazel Ann Barker |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 12 October 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | West Ella House 15 Tunnelwood Road Watford Hertfordshire WD17 4SN |
| Secretary Name | Pamela Hazel Ann Barker |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Ella House 15 Tunnelwood Road Watford Hertfordshire WD17 4SN |
| Director Name | Mr Colin Russell Craigie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(35 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 October 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Trefusis Walk Watford Hertfordshire WD17 3BP |
| Director Name | Malcolm John William Barker |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 October 1991(20 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 22 September 2005) |
| Role | Management Consultant |
| Correspondence Address | West Ella House 15 Tunnelwood Road Watford Hertfordshire WD17 4SN |
Location
| Registered Address | West Ella House 15 Tunnelwood Road Watford Hertfordshire WD17 4SN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Pamela Hazel Ann Barker on 17 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Pamela Hazel Ann Barker on 17 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Return made up to 17/10/06; full list of members
|
| 2 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 27 January 2006 | Return made up to 17/10/05; no change of members (7 pages) |
| 27 January 2006 | Return made up to 17/10/05; no change of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 October 2004 | Return made up to 17/10/04; no change of members (7 pages) |
| 22 October 2004 | Return made up to 17/10/04; no change of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 18 June 2003 | Amended accounts made up to 31 December 2002 (4 pages) |
| 18 June 2003 | Amended accounts made up to 31 December 2002 (4 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 7 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 17/10/00; full list of members
|
| 17 March 2000 | Amended accounts made up to 31 December 1999 (4 pages) |
| 17 March 2000 | Amended accounts made up to 31 December 1999 (4 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: letchford house headstone lane harrow middx HA3 6PE (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: letchford house headstone lane harrow middx HA3 6PE (1 page) |
| 30 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |