| Company Name | Exponent Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882579 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John McNamara |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Engineering Analyst |
| Correspondence Address | Via Della Giustizia 10 Fano (Ps) Italy 61032 Foreign |
| Secretary Name | Aideen McNamara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Via Della Giustizia 10 Fano (Ps) 61032 Italy |
| Secretary Name | Dermot O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Maybury Road Woking Surrey GU21 5JD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 320 High Road London N22 8JR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 1999 | Return made up to 21/12/98; no change of members
|
| 23 April 1999 | Registered office changed on 23/04/99 from: 1ST floor 574 green lanes london N8 0RP (1 page) |
| 26 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 12 May 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 10 December 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Return made up to 21/12/96; full list of members
|
| 13 February 1997 | Director's particulars changed (1 page) |
| 15 May 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 61 maybury road woking surrey GU21 5JD (1 page) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 29 March 1995 | Return made up to 21/12/94; full list of members (6 pages) |