Expamet Employee Trustees Limited

Company Name	Expamet Employee Trustees Limited
Company Status	Dissolved
Company Number	03561272
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Dissolution Date	25 April 2006 (17 years, 12 months ago)
Previous Name	Pinco 1064 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm Alexander Jordan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	32 Northfield Close South Cave Brough East Yorkshire HU15 2EW

Director Name	Mrs Ann Marie Parkin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 25 April 2006)
Role	Pensions Manager
Correspondence Address	13 Bellevue Road Ealing London W13 8DF

Director Name	Alan Maynard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 25 April 2006)
Role	Finance Director
Correspondence Address	Belcourt House 24 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Secretary Name	Alan Maynard
Nationality	British
Status	Closed
Appointed	08 June 2005(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 25 April 2006)
Role	Finance Director
Correspondence Address	Belcourt House 24 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Director Name	John Donald Kerr Hewitt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Mr Anthony Phillips
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	23 Speeton Close Newton Grange Billingham Cleveland TS23 3YH

Director Name	Mr David Ernest Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 27 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Aubrey Road London W8 7JJ

Secretary Name	John Donald Kerr Hewitt
Nationality	British
Status	Resigned
Appointed	22 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Secretary
Correspondence Address	16 Coppice Gardens Crowthorne Berkshire RG45 6EE

Director Name	Mr Martyn Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2005)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Secretary Name	Mr Martyn Taylor
Nationality	British
Status	Resigned
Appointed	30 June 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2005)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Ardenode Broom Way Weybridge Surrey KT13 9TQ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Clifton House 83-89 Uxbridge Road Ealing London W5 5TA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Return made up to 11/05/05; full list of members (7 pages)
19 August 2004	Return made up to 11/05/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 11/05/03; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 June 2002	Return made up to 11/05/02; full list of members (7 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Director resigned (1 page)
16 May 2001	Return made up to 11/05/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	Return made up to 11/05/00; full list of members (7 pages)
27 October 1999	Amended accounts made up to 31 December 1998 (8 pages)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1999	Return made up to 11/05/99; full list of members (8 pages)
25 August 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
24 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 June 1998	Company name changed pinco 1064 LIMITED\certificate issued on 04/06/98 (2 pages)
11 May 1998	Incorporation (18 pages)

Expamet Employee Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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