Company NameExpotechnik Systems UK Limited
Company StatusDissolved
Company Number01249515
CategoryPrivate Limited Company
Incorporation Date17 March 1976(48 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian Arthur Clarke
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(14 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleChairman & Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 2 Weir House
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NameMr Anthony William Fay
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(14 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleChartered Accountant & Company
Country of ResidenceUnited Kingdom
Correspondence AddressGatesdene House Gatesdene Close
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PB
Secretary NameMiss Jacqueline Mary Lyon
NationalityBritish
StatusCurrent
Appointed31 December 1990(14 years, 9 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressFoxgloves 290 Common Road
Kensworth
Dunstable
Bedfordshire
LU6 2PN
Director NameMr Julyan Forbes Lay
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1995(19 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleProject Management Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Sunbury Gardens
Mill Hill
London
NW7 3SG
Director NameMr Heinz Horst Soschinski
Date of BirthApril 1936 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1990(14 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressPanorama Strasse 32
6204 Taunusstein 2
Germany
Director NameMr Peter Soschinski
Date of BirthJuly 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1990(14 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressAmborn 1
D-6229 Schlangenbad 1
Germany
Director NameMr David Stocks
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(14 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 September 1997)
RoleCompany Director
Correspondence AddressWoodcott 57 Peppard Road
Sonning Common
Reading
Berkshire
RG4 9RN

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,007,728
Cash£3,201
Current Liabilities£791,486

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

19 March 2007Dissolved (1 page)
19 December 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2006Liquidators statement of receipts and payments (5 pages)
18 August 2006Liquidators statement of receipts and payments (5 pages)
15 February 2006Liquidators statement of receipts and payments (5 pages)
12 August 2005Liquidators statement of receipts and payments (5 pages)
17 February 2005Liquidators statement of receipts and payments (5 pages)
9 August 2004Liquidators statement of receipts and payments (4 pages)
12 February 2004Liquidators statement of receipts and payments (5 pages)
12 August 2003Liquidators statement of receipts and payments (5 pages)
17 February 2003Liquidators statement of receipts and payments (5 pages)
4 March 2002Statement of affairs (17 pages)
7 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 February 2002Appointment of a voluntary liquidator (1 page)
14 January 2002Registered office changed on 14/01/02 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
26 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2000Accounts for a small company made up to 30 November 1999 (9 pages)
9 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
20 December 1999Registered office changed on 20/12/99 from: 79 marlowes hemel hempstead hertfordshire HP1 1LW (1 page)
3 September 1999Accounts for a small company made up to 30 November 1998 (9 pages)
15 February 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 April 1998Accounts for a small company made up to 30 November 1997 (8 pages)
24 February 1998Return made up to 31/12/97; no change of members (8 pages)
16 October 1997Location of register of members (1 page)
15 October 1997Director resigned (1 page)
28 August 1997Accounts for a small company made up to 30 November 1996 (9 pages)
14 May 1997Registered office changed on 14/05/97 from: the expotechnik centre hudnall lane little gaddesden berkhamstead herts HP4 1QE (1 page)
28 February 1997Return made up to 31/12/96; full list of members (11 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (6 pages)
29 March 1996Return made up to 31/12/95; no change of members (8 pages)
16 May 1995Accounts for a small company made up to 30 November 1994 (6 pages)
30 March 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 January 1990Particulars of mortgage/charge (5 pages)
16 June 1989Particulars of mortgage/charge (5 pages)
28 April 1986Particulars of mortgage/charge (5 pages)
4 February 1981Particulars of mortgage/charge (5 pages)
23 February 1976Incorporation (15 pages)