| Company Name | Expertec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113391 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 7 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Elizabeth Geach |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 October 1995(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 June 2000) |
| Role | Analyst |
| Correspondence Address | 10 Queens Park Gardens Queens Park Bournemouth Dorset BH8 9BN |
| Secretary Name | Mr Roderick Terence Colin Connors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow High Street, Otford Sevenoaks Kent TN14 5PL |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 44 Islington Park Street Islington London N1 1PX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 10 queens park gardens queens park bournemouth dorset BH8 9BN (1 page) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 13 June 1996 | Secretary's particulars changed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 65 richmond avenue islington london N1 0LX (1 page) |
| 13 June 1996 | Director's particulars changed (1 page) |
| 13 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 9 November 1995 | New director appointed (2 pages) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 65 richmond avenue islington london N1 0LX (1 page) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 13 October 1995 | Incorporation (28 pages) |