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EXPERTRAISE LIMITED

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

Company details

1, KINGSWAY,, LONDON, WC2B 6XF

EXPERTRAISE LIMITED on the map

Company type: Private Limited Company
Company number: 00345198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.13
last member list: 2002.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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S80A AUTH TO ALLOT SEC 21/03/00
Form type: (W)ELRES
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/03/00
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/03/00
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/03/00
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/03/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/94
Form type: SRES03
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DELTA ENFIELD METALS LIMITED, CERTIFICATE ISSUED ON 03/01/93
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18

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Company directors and board members:

SARAH MORGAN (dissolve)
Secretary, 2001.07.17
59 BARNHURST PATH , SOUTH OXHEY
WD19 6UE, HERTFORDSHIRE
JANET ANNE FORD (dissolve)
Director, 2000.01.01
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
HANNAH ASHDOWN (dissolve)
Secretary, 2001.01.05 - 2001.07.17
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
TONY LEE (dissolve)
Secretary, 2000.01.01 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
ANTHONY WILLIAM HODSMAN PALFREEMAN (dissolve)
Secretary, 1991.05.08 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
PETER ALFRED CHARLES BOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.08 - 1999.03.31
171 HURST ROAD , SIDCUP
DA15 9AH, KENT
MICHAEL JOHN HOWLETT (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 1999.12.31
35 HARWATER DRIVE , LOUGHTON
IG10 1LP, ESSEX
RONALD JAMES MCGEE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.08 - 1998.12.31
16 SANDY CLOSE , HERTFORD
SG14 2BB, HERTFORDSHIRE
ANTHONY WILLIAM HODSMAN PALFREEMAN (dissolve)
Director, CHARTERED SECRETARY, 1999.01.01 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ

Companies near to EXPERTRAISE ltd.

Information about the Private Limited Company EXPERTRAISE 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: 2016.04.27. Reload the data