| Company Name | The Expert Witness Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363942 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Trevor Ronald Gilbert |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coach House Grove Hill Dedham Colchester Essex CO7 6DT |
| Secretary Name | Mrs Maretta Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Coach House Grove Hill Dedham Colchester Essex CO7 6DT |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Mr Gary Arthur Neville |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barn Cottage Long Road West Dedham Essex CO7 6EH |
| Director Name | Mr Richard Henry Newman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 January 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hendon Wood Lane Mill Hill London NW7 4HT |
Contact
| Website | www.thetrggroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72368181 |
| Telephone region | London |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Mr Trevor Ronald Gilbert 80.00% Ordinary |
|---|---|
| 10 at £1 | Gary Neville 10.00% Ordinary |
| 10 at £1 | Mr Richard Newman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,360 |
| Cash | £66 |
| Current Liabilities | £10,639 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 24 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 6 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 May 2005 | Return made up to 01/05/05; full list of members
|
| 20 May 2005 | Return made up to 01/05/05; full list of members
|
| 9 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: knapton house 12 lower brook street ipswich suffolk IP4 1AT (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: knapton house 12 lower brook street ipswich suffolk IP4 1AT (1 page) |
| 22 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 1 June 2002 | Return made up to 01/05/02; full list of members
|
| 1 June 2002 | Return made up to 01/05/02; full list of members
|
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 7 June 2001 | Return made up to 01/05/01; full list of members
|
| 7 June 2001 | Return made up to 01/05/01; full list of members
|
| 19 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page) |
| 5 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 20 July 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 20 July 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 4 July 1999 | Return made up to 01/05/99; full list of members (7 pages) |
| 4 July 1999 | Return made up to 01/05/99; full list of members (7 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 6 January 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 29 June 1998 | Ad 19/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 1998 | Ad 19/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | (4 pages) |
| 17 June 1998 | (4 pages) |
| 28 May 1998 | Return made up to 01/05/98; full list of members (7 pages) |
| 28 May 1998 | Return made up to 01/05/98; full list of members (7 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (18 pages) |
| 1 May 1997 | Incorporation (18 pages) |