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EXPAMET (2) LIMITED

Learn more about EXPAMET (2) 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 (2) LIMITED on the map

Company type: Private Limited Company
Company number: 00709951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 1992.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company EXPAMET (2) LIMITED is a Private Limited Company, registration number 00709951, established in United Kingdom on the 7. December 1961. The company was dissolved. The company has been in business for 54 years and 11 months. The company is based on CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON., W5 5TA. Business of the company EXPAMET (2) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1996.01.06. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.07.27. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.06
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EXT RES RE BOOKS
Form type: MISC
Date: 1995.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.10.06
£2.95
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RE:SPECIE
Form type: MISC
Date: 1995.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.11
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RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02
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RETURN MADE UP TO 27/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
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REGISTERED OFFICE CHANGED ON 05/01/93 FROM:, THE POWER HOUSE, CHANTRY PLACE, HEADSTONE LANE, HARROW. MIDDLESEX. HA3 6NY
Form type: 287
Date: 1993.01.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
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COMPANY NAME CHANGED, AUTOMATIC PARKING AND TRAFFIC CO, NTROL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 04/01/93
Form type: CERTNM
Date: 1993.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
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RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
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ALTER MEM AND ARTS 14/07/92
Form type: SRES01
Date: 1992.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.02
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S386 DISP APP AUDS 31/12/91
Form type: ELRES
Date: 1992.01.09
Child documents:
Document type: ANNOTATION
Date: 1992.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
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RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
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REGISTERED OFFICE CHANGED ON 23/10/91 FROM:, CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA
Form type: 287
Date: 1991.10.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/07/89
Form type: SRES03
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.15
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'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
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EXEMPTION FROM APPOINTING AUDITORS 030789
Form type: SRES03
Date: 1989.07.10
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.25
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.12
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.13
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RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.17
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REGISTERED OFFICE CHANGED ON 03/03/87 FROM:, 77-81 SCRUBS LANE, LONDON NW10
Form type: 287
Date: 1987.03.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.14
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.14
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RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31

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Company directors and board members:

JOHN DONALD KERR HEWITT (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.16
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, 1992.07.27
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
JOHN DONALD KERR HEWITT (dissolve)
Director, 1992.07.27
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ALEX ORR (dissolve)
Director, 1992.07.27
13 HARWOOD DRIVE UXBRIDGE , HILLINGDON
UB10 0BG, MIDDLESEX
RHODERIC GAVIN IAIN ADAMS (dissolve)
Secretary, 1992.07.27 - 1992.12.16
69 CLAUDIAN PLACE , ST ALBANS
AL3 4JQ, HERTFORDSHIRE
ANDREW PATRICK CORRIE SAMPSON (dissolve)
Director, 1992.07.27 - 1992.12.16
3 TUFFNELLS WAY , HARPENDEN
AL5 3HJ, HERTFORDSHIRE

Companies near to EXPAMET (2) ltd.

Information about the Private Limited Company EXPAMET (2) 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: 2016.05.28. Reload the data