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Xpert Group Limited GUILDFORD

Xpert Group Limited was officially closed on 2016-11-03. Xpert Group was a private limited company that could have been found at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. This company (formally formed on 2002-11-14) 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 categorised as "dormant company" (99999). According to the CH information, there was a name alteration on 2003-03-06, their previous name was Hs142. 2014-11-14 is the date of the last annual return.

Xpert Group Limited Address / Contact

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

Company Information / Profile

Registration Number 04590730
Date of Incorporation Thu, 14th Nov 2002
Date of Dissolution Thu, 3rd Nov 2016
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Sat, 12th Dec 2015
Return last made up date Fri, 14th Nov 2014

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

Christopher V.

Position: Director

Appointed: 28 April 2005

Resigned: 31 October 2006

Christopher V.

Position: Secretary

Appointed: 28 April 2005

Resigned: 31 October 2006

Timothy P.

Position: Director

Appointed: 28 April 2005

Resigned: 13 October 2009

Ian B.

Position: Director

Appointed: 27 April 2005

Resigned: 10 June 2005

Mohammed R.

Position: Director

Appointed: 24 June 2004

Resigned: 31 January 2008

Gary B.

Position: Director

Appointed: 19 February 2003

Resigned: 28 April 2005

David C.

Position: Director

Appointed: 19 February 2003

Resigned: 28 April 2005

Grant B.

Position: Director

Appointed: 19 February 2003

Resigned: 28 April 2005

Ray C.

Position: Director

Appointed: 31 January 2003

Resigned: 28 April 2005

Martin B.

Position: Director

Appointed: 31 January 2003

Resigned: 28 April 2009

Martin B.

Position: Secretary

Appointed: 31 January 2003

Resigned: 28 April 2005

Heatons Directors Limited

Position: Director

Appointed: 14 November 2002

Resigned: 31 January 2003

Hs120 Limited

Position: Corporate Secretary

Appointed: 14 November 2002

Resigned: 31 January 2003

Company previous names

Hs142 March 6, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 16th, December 2014 		Free Download (5 pages)

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