Expamet (1) Limited

Company Name	Expamet (1) Limited
Director	John Donald Kerr Hewitt
Company Status	Dissolved
Company Number	01606099
Category	Private Limited Company
Incorporation Date	30 December 1981(42 years, 4 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	John Donald Kerr Hewitt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Current
Appointed	16 December 1992(10 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Rhoderic Gavin Iain Adams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	2 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	69 Claudian Place St Albans Hertfordshire AL3 4JQ

Director Name	Timothy Norbury Hauxwell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF

Director Name	Manfred Anton Huber
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	2 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	28 Barnes Court Station Road Barnet Hertfordshire EN5 1QY

Director Name	Mr Dermot Gerald William Murphy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	2 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	340 Orchard Road Beaconsfield Buckinghamshire HP9 2DZ

Director Name	Alex Orr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG

Director Name	Andrew Patrick Corrie Sampson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	2 months (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	15 October 1992(10 years, 9 months after company formation)
Appointment Duration	2 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	69 Claudian Place St Albans Hertfordshire AL3 4JQ

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 3 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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 1999	Dissolved (1 page)
2 September 1999	Director resigned (1 page)
16 August 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	Declaration of solvency (3 pages)
18 November 1998	Appointment of a voluntary liquidator (1 page)
18 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 1998	Return made up to 27/07/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 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)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)
7 August 1995	Return made up to 27/07/95; no change of members (4 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
21 October 1994	Full accounts made up to 31 December 1993 (10 pages)
8 November 1993	Full accounts made up to 31 December 1992 (13 pages)
16 December 1992	Company name changed apt controls LIMITED\certificate issued on 16/12/92 (2 pages)
30 September 1992	Full accounts made up to 31 December 1991 (14 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1992	Full accounts made up to 31 December 1990 (14 pages)
12 August 1991	Registered office changed on 12/08/91 from: clifton house 83-89 uxbridge road ealing london W5 5TA (1 page)
9 October 1990	Full accounts made up to 31 December 1989 (4 pages)
10 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1988	Full accounts made up to 31 December 1987 (10 pages)
31 May 1986	Full accounts made up to 31 December 1985 (14 pages)
31 May 1986	Return made up to 27/05/86; full list of members (4 pages)

Expamet (1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London