Expertease Incorporated Limited

Company Name	Expertease Incorporated Limited
Company Status	Dissolved
Company Number	03273023
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Names	Expertease Incorporated Limited and The Circa Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward John Hockey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	24 April 1998(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Medburn Street London NW1 1RJ

Secretary Name	Mrs Virginia Kim Roe
Nationality	British
Status	Closed
Appointed	30 June 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Linden Gardens Tunbridge Wells Kent TN2 5QT

Director Name	Mr Raymond Clive Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood The Warren Radlett Hertfordshire WD7 7DS

Director Name	Mr Christopher Patrick Quirk
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	119 Ramsden Road London SW12 8RD

Secretary Name	Mr Christopher Patrick Quirk
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	119 Ramsden Road London SW12 8RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Imperial House 15-19 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (1 page)
15 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
22 November 2004	Return made up to 01/11/04; full list of members (6 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
28 April 2004	Director's particulars changed (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 48 grays inn road london WC1X 8LT (1 page)
23 February 2004	Company name changed the circa group LIMITED\certificate issued on 23/02/04 (2 pages)
11 November 2003	Return made up to 01/11/03; full list of members (6 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
5 August 2003	Company name changed expertease incorporated LIMITED\certificate issued on 05/08/03 (2 pages)
12 November 2002	Return made up to 01/11/02; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Full accounts made up to 31 December 1999 (6 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
14 July 2000	New secretary appointed (3 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Director's particulars changed (1 page)
15 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
30 September 1999	Registered office changed on 30/09/99 from: threeways house 40 40 clipstone street london W1P 8JX (1 page)
21 February 1999	Director resigned (1 page)
17 November 1998	Return made up to 01/11/98; no change of members (5 pages)
1 September 1998	Full accounts made up to 31 December 1997 (7 pages)
15 May 1998	New director appointed (3 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
1 November 1996	Incorporation (13 pages)

Expertease Incorporated Limited

Business Activity

Directors

Location

Accounts

Filing History

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