Expio UK Ltd

Company Name	Expio UK Ltd
Company Status	Dissolved
Company Number	03700184
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Name	Bloombrisk Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Mr Derek Alfred Lewis
Nationality	British
Status	Current
Appointed	19 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	1 Penrose Gardens Penketh Warrington WA5 2UE

Director Name	William Francis Gavagan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Engineering
Correspondence Address	Primrose Cottage Walk Mill, Eccleshall Stafford Staffordshire ST21 6ER

Director Name	Raymond John Haynes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Engineering
Correspondence Address	2 Granville Drive Little Sutton Ellesmere Port Cheshire CH66 5NJ Wales

Director Name	Mr Derek Alfred Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	1 Penrose Gardens Penketh Warrington WA5 2UE

Director Name	Mr Wayne Rudd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 July 1999)
Role	Engineer
Correspondence Address	32 Conglass Drive Inverurie Aberdeenshire AB51 4TR Scotland

Director Name	Thomas James Domegam
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 July 1999)
Role	Engineer
Correspondence Address	46 Star Lane Lymm Cheshire WA13 9LN

Secretary Name	Thomas James Domegam
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 July 1999)
Role	Engineer
Correspondence Address	46 Star Lane Lymm Cheshire WA13 9LN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Begbies Traynor,Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

2 September 2003	Dissolved (1 page)
2 June 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
12 April 2002	Liquidators statement of receipts and payments (5 pages)
28 September 2001	Liquidators statement of receipts and payments (5 pages)
27 March 2001	Liquidators statement of receipts and payments (10 pages)
22 March 2000	Appointment of a voluntary liquidator (1 page)
22 March 2000	Statement of affairs (9 pages)
13 March 2000	Registered office changed on 13/03/00 from: dock road south bromborough wirral merseyside CH62 4SW (1 page)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 2000	Nc inc already adjusted 07/09/99 (1 page)
28 February 2000	Ad 07/09/99--------- Â£ si 10000@1=10000 Â£ ic 14001/24001 (2 pages)
28 February 2000	Ad 07/09/99--------- Â£ si 14000@1=14000 Â£ ic 1/14001 (2 pages)
28 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 February 2000	Ad 07/09/99--------- Â£ si 15999@1=15999 Â£ ic 24001/40000 (2 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: dock road south brombourgh wirral merseyside L62 4SW (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
7 April 1999	Company name changed bloombrisk LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 April 1999	Â£ nc 100/10000 19/03/99 (1 page)
22 January 1999	Incorporation (12 pages)

Expio UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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