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EXPO SECURITY LIMITED

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

Company details

106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1NA

EXPO SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00987542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.21
dissolution date: 2007.02.06
last member list: 2005.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EXPO SECURITY LIMITED was a Private Limited Company, registration number 00987542, established in United Kingdom on the 21. August 1970. The company was dissolved. The company was in business for 46 years and 3 months. The company used to be located at 106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1NA. Business of the company EXPO SECURITY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.06. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.09.28. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.28
documents available: 1

List of company documents:

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Find out more information about EXPO SECURITY LIMITED. Our website makes it possible to view other available documents related to EXPO SECURITY 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.13
£2.95
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S366A DISP HOLDING AGM 07/10/03
Form type: ELRES
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S386 DISP APP AUDS 07/10/03
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.27
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 61 SHAW STREET, LIVERPOOL, L6 1HL
Form type: 287
Date: 2001.06.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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P.O.S 620 £1 SH 26/02/97
Form type: SRES09
Date: 1997.03.26
£2.95
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£ IC 2420/1800, 28/02/97, £ SR [email protected]=620
Form type: 169
Date: 1997.03.26
£2.95
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ALTER MEM AND ARTS 21/11/96
Form type: SRES01
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 04/03/88
Form type: 169
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.03

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Company directors and board members:

PATRICIA FRANCES EMERY (dissolve)
Secretary, COMPANY SECRETARY, 2001.06.04 - 2007.02.06
3 RYE CLOSE , BRACKNELL
RG12 2QY, BERKSHIRE
STEPHEN JOHN CRABB (dissolve)
Director, ACCOUNTANT, 2002.05.30 - 2007.02.06
44 ERNEST GARDENS CHISWICK , LONDON
W4 3QU
MICHAEL HARRY HOLMES (dissolve)
Director, COMPANY DIRECTOR, 2002.09.06 - 2007.02.06
BEECHCROFT HOPHURST HILL CRAWLEY DOWN , CRAWLEY
RH10 4LW, WEST SUSSEX
JOHN VINCENT KEYWORTH (dissolve)
Secretary, 1991.09.28 - 2001.06.04
53 GRANGE CROSS LANE NEWTON , WIRRAL
CH48 8BL, MERSEYSIDE
LEE BASNETT (dissolve)
Director, 1991.09.28 - 2001.06.04
96 IRBY ROAD , HESWALL
CH61 6XG, MERSEYSIDE
PHILIP JOHN GIBSON (dissolve)
Director, 1991.09.28 - 2001.06.04
93 REEDS LANE MORETON , WIRRAL
CH46 1QT, MERSEYSIDE
WILLIAM GIBSON (dissolve)
Director, 1991.09.28 - 1996.02.29
HANTHORN COTTAGE SCHOOL LANE , THURSTASTON
L61 0HH, WIRRAL
JONATHAN RAYMOND HORTON (dissolve)
Director, COMPANY DIRECTOR, 2002.04.01 - 2002.09.05
51 ALDENSLEY ROAD , LONDON
W6 0DH
JOHN VINCENT KEYWORTH (dissolve)
Director, 1991.09.28 - 2001.06.04
53 GRANGE CROSS LANE NEWTON , WIRRAL
CH48 8BL, MERSEYSIDE
IAN QUINLAN (dissolve)
Director, FINANCE DIRECTOR, 2001.06.04 - 2002.03.31
3 THE COURTYARD VICTORIA ROAD , MARLOW
SL7 1DW, BUCKINGHAMSHIRE
JAQUELINE SUSAN VENESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.04 - 2002.05.29
22 MURRIN ROAD , MAIDENHEAD
SL6 5EQ, BERKSHIRE

Companies near to EXPO SECURITY ltd.

Information about the Private Limited Company EXPO SECURITY 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: 2016.07.11. Reload the data