| Company Name | Expamet (5) Limited |
|---|---|
| Director | John Donald Kerr Hewitt |
| Company Status | Dissolved |
| Company Number | 01322197 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1977(46 years, 9 months ago) |
| Previous Name | Bat Building Products Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Donald Kerr Hewitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(15 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
| Director Name | John Donald Kerr Hewitt |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(18 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chartered Sec |
| Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
| Director Name | Timothy Norbury Hauxwell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(15 years 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(15 years 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 | Philip Reeder |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(17 years, 8 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 | Resolutions
|
| 18 November 1998 | Declaration of solvency (3 pages) |
| 18 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 16 July 1998 | Company name changed bat building products LIMITED\certificate issued on 17/07/98 (2 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 5 June 1997 | Resolutions
|
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 August 1996 | Return made up to 27/07/96; full list of members
|
| 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) |
| 25 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 7 April 1995 | Director resigned;new director appointed (2 pages) |
| 10 July 1989 | Resolutions
|
| 1 January 1987 | Company name changed bat stainlessfix LIMITED\certificate issued on 01/01/87 (2 pages) |
| 31 May 1986 | Full accounts made up to 31 December 1985 (7 pages) |