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EXPAMET U.K. LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

EXPAMET U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00197900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.05.14
dissolution date: 2010.06.10
last member list: 2008.07.27
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: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 2001.07.11

List of company documents:

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Find out more information about EXPAMET U.K. LIMITED. Our website makes it possible to view other available documents related to EXPAMET U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CU1 2FL
Form type: 287
Date: 2009.03.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK WALTERS / 30/11/2008
Form type: 288c
Date: 2008.12.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED NICK WALTERS
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MAYNARD
Form type: 288b
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 02/02/2008
Form type: 288c
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 58 UXBRIDGE ROAD, EALING, LONDON, W5 2ST
Form type: 287
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 2007.01.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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S366A DISP HOLDING AGM 01/09/05
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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ALTER MEM AND ARTS 14/09/98
Form type: SRES01
Date: 1998.09.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03

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Company directors and board members:

NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Secretary, DIRECTOR, 2008.09.23 - 2010.06.10
THE OLD AVIARY, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BUCKS
ENGLAND
ALAN SYDNEY THOMPSON (dissolve)
Director, 2005.12.31 - 2010.06.10
BARMBY MOOR HOUSE , BARMBY MOOR
YO42 4EZ, YORK
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, 2008.09.23 - 2010.06.10
THE OLD AVIARY, MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BUCKS
ENGLAND
JOHN DONALD KERR HEWITT (dissolve)
Secretary, 1992.07.27 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ALAN DAVID MAYNARD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.06.08 - 2008.09.23
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
MARTYN TAYLOR (dissolve)
Secretary, 2001.05.31 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, 1992.07.27 - 1996.05.01
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
ALAN DAVID MAYNARD (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2008.09.23
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
ALEX ORR (dissolve)
Director, 1992.07.27 - 1995.03.31
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
ANN MARIE PARKIN (dissolve)
Director, ADMINISTRATION MANAGER, 1993.04.14 - 2001.06.26
13 BELLEVUE ROAD EALING , LONDON
W13 8DF
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
MARTYN TAYLOR (dissolve)
Director, 1997.09.01 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
RICHARD HAIGH WILSON (dissolve)
Director, CHIEF EXECUTIVE, 2001.05.31 - 2005.12.31
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to EXPAMET U.K. ltd.

Information about the Private Limited Company EXPAMET U.K. 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: 2016.04.10. Reload the data