Expo-Sure Limited

Company Name	Expo-Sure Limited
Company Status	Dissolved
Company Number	05372207
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Cleargrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Andrew Jason John Nix
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2006)
Role	Company Director
Correspondence Address	5 Hawkenbury Rise Frindsbury Rochester Kent ME2 3SG

Secretary Name	Mr David Harvey Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 3 Ludgate Square London EC4M 7AS

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Maria Rita Buxton-Smith
Status	Resigned
Appointed	31 December 2010(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2011)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Status	Resigned
Appointed	13 December 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	hiscox.com

Location

Registered Address	1 Great St Helen'S London EC3A 6HX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Hiscox Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
14 October 2020	Application to strike the company off the register (3 pages)
21 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
24 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015 (2 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Appointment of John Keith Taylor as a secretary (2 pages)
21 December 2011	Appointment of John Keith Taylor as a secretary (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
11 August 2011	Termination of appointment of Maria Rita Buxton-Smith as a secretary (1 page)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Stuart John Bridges on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011 (2 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Appointment of Maria Rita Buxton-Smith as a secretary (2 pages)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
31 December 2010	Termination of appointment of Kathryn Silverwood as a secretary (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 March 2007	Return made up to 22/02/07; full list of members (2 pages)
6 March 2007	Return made up to 22/02/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
22 March 2006	Return made up to 22/02/06; full list of members (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 1 great st helens london EC3A 6HX (1 page)
22 March 2006	Return made up to 22/02/06; full list of members (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 1 great st helens london EC3A 6HX (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (4 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 10 upper bank street london E14 5JJ (1 page)
27 April 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
27 April 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (4 pages)
27 April 2005	Registered office changed on 27/04/05 from: 10 upper bank street london E14 5JJ (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
22 April 2005	Company name changed cleargrove LIMITED\certificate issued on 22/04/05 (2 pages)
22 April 2005	Company name changed cleargrove LIMITED\certificate issued on 22/04/05 (2 pages)
22 February 2005	Incorporation (24 pages)
22 February 2005	Incorporation (24 pages)

Expo-Sure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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