| Company Name | Expand Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066987 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Roger Clifton Moore |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Computer Consultant |
| Correspondence Address | 37 Wilbury Villas Hove East Sussex BN3 6GB |
| Director Name | David Krupski |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 25 Farren Road London SE23 2DZ |
| Secretary Name | David Krupski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 25 Farren Road London SE23 2DZ |
| Director Name | Martin Ian Roots |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(1 year, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 71 Sallows Shaw Sole Street Cobham Kent DA13 9BP |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 April 2001 | Dissolved (1 page) |
|---|---|
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1998 | Statement of affairs (8 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 168 church road hove east sussex BN3 2DL (1 page) |
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 22 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 6 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 25 farren road london SE23 2DZ (1 page) |
| 14 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 14 August 1995 | Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 9 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |