Xpert Communications Limited in Cross Lanes GUILDFORD

Xpert Communications Limited GUILDFORD

Xpert Communications Limited was dissolved on 2016-11-03. Xpert Communications was a private limited company that could have been found at Third Floor One London Squae, Cross Lanes, Guildford, GU1 1UN, Surrey. The company (incorporated on 2001-01-24) was run by 1 director and 1 secretary.
Director Haywood C. who was appointed on 01 December 2014.
Moving on to the secretaries, we can name: Paul M. appointed on 01 January 2013.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name change on 2001-03-23, their previous name was Brabco No:111 (2001). 2015-01-24 was the date of the last annual return.

Xpert Communications Limited Address / Contact

Office Address	Third Floor One London Squae
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147353
Date of Incorporation	Wed, 24th Jan 2001
Date of Dissolution	Thu, 3rd Nov 2016
Industry	Dormant Company
End of financial Year	31st March
Company age	15 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Sun, 21st Feb 2016
Return last made up date	Sat, 24th Jan 2015

Company staff

Haywood C.

Position: Director

Appointed: 01 December 2014

Paul M.

Position: Secretary

Appointed: 01 January 2013

Spencer D.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2014

Peter H.

Position: Secretary

Appointed: 18 November 2011

Resigned: 31 December 2012

Anthony W.

Position: Director

Appointed: 08 September 2010

Resigned: 31 December 2014

Nicholas O.

Position: Secretary

Appointed: 25 February 2010

Resigned: 18 November 2011

Stephen Y.

Position: Director

Appointed: 13 October 2009

Resigned: 08 September 2010

Peter H.

Position: Director

Appointed: 13 October 2009

Resigned: 31 January 2014

Peter H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 25 February 2010

Timothy P.

Position: Director

Appointed: 28 April 2005

Resigned: 13 October 2009

Christopher V.

Position: Secretary

Appointed: 28 April 2005

Resigned: 31 October 2006

Mohammed R.

Position: Director

Appointed: 24 June 2004

Resigned: 31 January 2008

Ray C.

Position: Director

Appointed: 24 October 2002

Resigned: 24 June 2004

Martin B.

Position: Secretary

Appointed: 30 April 2002

Resigned: 28 April 2005

Martin B.

Position: Director

Appointed: 30 April 2002

Resigned: 28 April 2009

David C.

Position: Director

Appointed: 21 January 2002

Resigned: 31 January 2003

Timothy R.

Position: Director

Appointed: 21 June 2001

Resigned: 21 January 2002

Paul A.

Position: Director

Appointed: 12 June 2001

Resigned: 30 April 2002

Paul A.

Position: Secretary

Appointed: 15 May 2001

Resigned: 20 April 2002

Grant B.

Position: Director

Appointed: 14 May 2001

Resigned: 31 January 2003

Andrew L.

Position: Director

Appointed: 20 March 2001

Resigned: 14 May 2001

Thomas K.

Position: Director

Appointed: 20 March 2001

Resigned: 31 January 2003

Andrew L.

Position: Secretary

Appointed: 20 March 2001

Resigned: 14 May 2001

William N.

Position: Secretary

Appointed: 24 January 2001

Resigned: 20 March 2001

William N.

Position: Director

Appointed: 24 January 2001

Resigned: 20 March 2001

Catherine A.

Position: Director

Appointed: 24 January 2001

Resigned: 20 March 2001

Company previous names

Brabco No:111 (2001)	March 23, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 300000.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 300000.00 GBP	capital
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 26th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 17th, December 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 17th, December 2004	accounts	Free Download (25 pages)
123	Nc inc already adjusted 30/04/04 filed on: 18th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/04/04 filed on: 18th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 89375 shares on Fri, 30th Apr 2004. Value of each share 1 £, total number of shares: 300000. filed on: 18th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 89375 shares on Fri, 30th Apr 2004. Value of each share 1 £, total number of shares: 300000. filed on: 18th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Tue, 16th Mar 2004 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Tue, 16th Mar 2004 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 13th, December 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 13th, December 2003	accounts	Free Download (30 pages)
88(2)R	Alloted 1 shares on Tue, 22nd Jul 2003. Value of each share 1 £, total number of shares: 210625. filed on: 26th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 22nd Jul 2003. Value of each share 1 £, total number of shares: 210625. filed on: 26th, September 2003	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 10th, May 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 10th, May 2003	accounts	Free Download (29 pages)
363s	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (10 pages)
363(288)	Tue, 12th Feb 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (10 pages)
88(2)R	Alloted 264600 shares on Mon, 14th May 2001. Value of each share 0.1 £, total number of shares: 26485. filed on: 23rd, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 264600 shares on Mon, 14th May 2001. Value of each share 0.1 £, total number of shares: 26485. filed on: 23rd, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 404360 shares on Mon, 14th May 2001. Value of each share 0.1 £, total number of shares: 66921. filed on: 23rd, May 2001	capital	Free Download (2 pages)
123	£ nc 100/246577 14/05/01 filed on: 23rd, May 2001	capital	Free Download (1 page)
88(2)R	Alloted 404360 shares on Mon, 14th May 2001. Value of each share 0.1 £, total number of shares: 66921. filed on: 23rd, May 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 23rd, May 2001	accounts	Free Download (1 page)
122	Recon 14/05/01 filed on: 23rd, May 2001	capital	Free Download (1 page)
122	Recon 14/05/01 filed on: 23rd, May 2001	capital	Free Download (1 page)
123	£ nc 100/246577 14/05/01 filed on: 23rd, May 2001	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 23rd, May 2001	accounts	Free Download (1 page)
88(2)R	Alloted 23 shares on Fri, 23rd Mar 2001. Value of each share 1 £, total number of shares: 25. filed on: 10th, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 23 shares on Fri, 23rd Mar 2001. Value of each share 1 £, total number of shares: 25. filed on: 10th, April 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2001	incorporation	Free Download (19 pages)

Xpert Communications Limited GUILDFORD

Xpert Communications Limited Address / Contact

Company Information / Profile

Company staff

Haywood C.

Paul M.

Spencer D.

Peter H.

Anthony W.

Nicholas O.

Stephen Y.

Peter H.

Peter H.

Timothy P.

Christopher V.

Mohammed R.

Ray C.

Martin B.

Martin B.

David C.

Timothy R.

Paul A.

Paul A.

Grant B.

Andrew L.

Thomas K.

Andrew L.

William N.

William N.

Catherine A.

Company previous names

Company filings

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