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EXPAMET (4) LIMITED

Learn more about EXPAMET (4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON., W5 5TA

EXPAMET (4) LIMITED on the map

Company type: Private Limited Company
Company number: 00103107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.05.20
last member list: 1996.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.27
documents available: 1

Mortgages:

EXPAMET INTERNATIONAL PLC
COMPOSITE GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1992.07.31
LLOYDS BANK PLCAS AGENT OF AND TRUSTEE FOR THE BANKS SO DEFINED
COMPOSITE GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1992.07.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.18
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ADOPT MEM AND ARTS 30/05/97
Form type: SRES01
Date: 1997.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/96
Form type: SRES03
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
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REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, UNIT 10, CAXTON HILL INDUSTRIAL ESTATE, HERTFORD, HERTS. SG13 7NE
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.24
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COMPANY NAME CHANGED, CASE-ICC LIMITED, CERTIFICATE ISSUED ON 20/04/93
Form type: CERTNM
Date: 1993.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/91
Form type: ELRES
Date: 1992.01.04
Child documents:
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/91
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/91
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REGISTERED OFFICE CHANGED ON 22/11/91 FROM:, 83-89 UXBRIDGE ROAD, EALING, LONDON, W5 5TA
Form type: 287
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18

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Company directors and board members:

JOHN DONALD KERR HEWITT (dissolve)
Secretary, CHARTERED SURVEYOR, 1993.04.06
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
JOHN DONALD KERR HEWITT (dissolve)
Director, CHARTERED SECRETARY, 1992.07.17
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ALISTAIR JOHN THOMAS CLEMENTS (dissolve)
Secretary, 1992.07.27 - 1993.04.06
15 HIGH STREET ORWELL , ROYSTON
SG8 5QN, HERTFORDSHIRE
JOHN EDWARD BROOKES (dissolve)
Director, SERVICE DIRECTOR, 1992.07.27 - 1993.04.06
8 DORREL CLOSE HATCH WARREN , BASINGSTOKE
RG22 4UD, HAMPSHIRE
ALISTAIR JOHN THOMAS CLEMENTS (dissolve)
Director, FINANCE DIRECTOR, 1992.07.27 - 1993.04.06
15 HIGH STREET ORWELL , ROYSTON
SG8 5QN, HERTFORDSHIRE
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, FINANCE DIRECTOR, 1992.07.27 - 1996.05.01
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
RUPERT ALAN KATRITZKY (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.27 - 1993.04.06
6 WESTBERE ROAD , LONDON
NW2 3SR
ALEX ORR (dissolve)
Director, 1992.07.27 - 1995.03.31
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
PHILIP REEDER (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01 - 1999.08.31
2 CULVERWOOD COTTAGES LITTLE LONDON ROAD CROSS IN HAND , HEATHFIELD
TN21 0AX, EAST SUSSEX
DARRYL PAUL TWIGGS (dissolve)
Director, QUALITY DIRECTOR, 1992.07.27 - 1993.04.06
3 BROADMEADOW RIDE ST IPPOLYTS , HITCHIN
SG4 7ST, HERTFORDSHIRE

Companies near to EXPAMET (4) ltd.

Information about the Private Limited Company EXPAMET (4) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data