Company NamePexpat Services Limited
Company StatusDissolved
Company Number02771959
CategoryPrivate Limited Company
Incorporation Date8 December 1992(31 years, 3 months ago)
Dissolution Date25 July 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew David Warren
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1992(1 week, 5 days after company formation)
Appointment Duration7 years, 7 months (closed 25 July 2000)
RoleManagement Consultant
Correspondence Address7 Arren Mews
Ealing
London
W5 3PY
Director NameMr Neil Lewin Payne
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1999(6 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 25 July 2000)
RoleChartered Accountant
Country of ResidenceGBR
Correspondence Address45 Newlands Avenue
Radlett
Hertfordshire
WD7 8EJ
Secretary NamePetershill Secretaries Limited (Corporation)
StatusClosed
Appointed13 April 1999(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 25 July 2000)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr William Frederick Rooke
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(1 week, 5 days after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 1999)
RoleFinance Partner
Correspondence AddressThe Chestnuts
Piercing Hill
Theydon Bois
Essex
CM16 7JW
Secretary NameMr John Anthony Wood
NationalityBritish
StatusResigned
Appointed20 December 1992(1 week, 5 days after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 1998)
RoleCompany Director
Correspondence Address23 Heritage Lawn
Langshott
Horley
Surrey
RH6 9XH
Director NameMr Peter Robert Siddons
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(2 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1998)
RoleChartered Accountant
Correspondence AddressTopleigh Cottage
Graffham
Petworth
West Sussex
GU28 0PA
Secretary NamePauline Heather Hurst
NationalityBritish
StatusResigned
Appointed20 November 1998(5 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 April 1999)
RoleCompany Director
Correspondence Address35 Lawnside
London
SE3 9HR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed08 December 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
21 February 2000Application for striking-off (1 page)
12 January 2000Return made up to 08/12/99; no change of members (4 pages)
16 June 1999Return made up to 08/12/98; full list of members (8 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
26 April 1999New secretary appointed (2 pages)
26 April 1999Secretary resigned (1 page)
24 November 1998Secretary resigned (1 page)
24 November 1998New secretary appointed (2 pages)
12 November 1998Director resigned (1 page)
30 June 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 December 1997Return made up to 08/12/97; no change of members (7 pages)
5 December 1997Director's particulars changed (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 December 1996Return made up to 08/12/96; full list of members (9 pages)
26 November 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
26 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1995Return made up to 08/12/95; no change of members (10 pages)