EXPECTRUM LIMITED
LONDON DMWSL 585 LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 06475825
Status Liquidation
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, ENGLAND, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-10 ; Declaration of solvency. The most likely internet sites of EXPECTRUM LIMITED are www.expectrum.co.uk, and www.expectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expectrum Limited is a Private Limited Company. The company registration number is 06475825. Expectrum Limited has been working since 17 January 2008. The present status of the company is Liquidation. The registered address of Expectrum Limited is 26 28 Bedford Row London England England Wc1r 4he. . CHARTERHOUSE CORPORATE DIRECTORS LIMITED is a Director of the company. Secretary HESSETT, Alastair George has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary EXPECTRUM SECRETARIES LIMITED has been resigned. Director GILES, Christopher Michael has been resigned. Director LEEMING, Robert Antony Dundas has been resigned. Director MATSON, Paul Dominic has been resigned. Director MCMANUS, Brendan James has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director VAN DEN BOSCH, Frank has been resigned. Director 25 NOMINEES LIMITED has been resigned. Director MLR CONSULTING LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Appointed Date: 14 November 2013

Resigned Directors

Secretary
HESSETT, Alastair George
Resigned: 04 June 2013
Appointed Date: 03 March 2008
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 03 March 2008
Appointed Date: 17 January 2008
Secretary
EXPECTRUM SECRETARIES LIMITED
Resigned: 14 November 2013
Appointed Date: 04 June 2013
Director
GILES, Christopher Michael
Resigned: 26 January 2017
Appointed Date: 03 March 2008
61 years old
Director
LEEMING, Robert Antony Dundas
Resigned: 10 February 2017
Appointed Date: 31 January 2011
47 years old
Director
MATSON, Paul Dominic
Resigned: 14 November 2013
Appointed Date: 28 July 2008
59 years old
Director
MCMANUS, Brendan James
Resigned: 14 November 2013
Appointed Date: 20 April 2012
65 years old
Director
OFFORD, Malcolm Ian
Resigned: 14 November 2013
Appointed Date: 25 January 2012
61 years old
Director
OFFORD, Malcolm Ian
Resigned: 31 January 2011
Appointed Date: 12 February 2008
61 years old
Director
VAN DEN BOSCH, Frank
Resigned: 10 February 2017
Appointed Date: 12 February 2008
50 years old
Director
25 NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 17 January 2008
Director
MLR CONSULTING LLP
Resigned: 14 November 2013
Appointed Date: 19 March 2012

EXPECTRUM LIMITED Events

23 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-10
23 Feb 2017
Declaration of solvency
14 Feb 2017
Termination of appointment of Frank Van Den Bosch as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Robert Antony Dundas Leeming as a director on 10 February 2017
...
... and 108 more events
10 Mar 2008
Curr sho from 31/01/2009 to 31/08/2008
10 Mar 2008
Registered office changed on 10/03/2008 from, royal london house, 22-25 finsbury square, london, EC2A 1DX
10 Mar 2008
Nc inc already adjusted 03/03/08
10 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 03/03/2008
17 Jan 2008
Incorporation

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