| Company Name | Xpertise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671106 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kathleen Joan Jordan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Green Bank Eaton Road Chester CH4 7EH Wales |
| Director Name | Mr Raymond John Jordan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 10 April 2012) |
| Role | Company Director And Secretary |
| Country of Residence | England |
| Correspondence Address | Scullers View 17 Greenbank Chester Cheshire CH4 7EH Wales |
| Secretary Name | Mr Raymond John Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 10 April 2012) |
| Role | Company Director And Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Green Bank Eaton Road Chester CH4 7EH Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 17 Green Bank Eaton Road Chester CH4 7EH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Shareholders
| 30 at 1 | Ms Kathleen Joan Jordan 30.00% Ordinary |
|---|---|
| 30 at 1 | Raymond John Jordan 30.00% Ordinary |
| 20 at 1 | Ms Carolyn Mary Jordan 20.00% Ordinary |
| 20 at 1 | Ms Nina Marie Jordan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,731 |
| Cash | £1,392 |
| Current Liabilities | £24,108 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Kathleen Joan Jordan on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Raymond John Jordan on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Kathleen Joan Jordan on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Kathleen Joan Jordan on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Raymond John Jordan on 9 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Raymond John Jordan on 9 January 2010 (2 pages) |
| 11 January 2010 | Secretary's details changed for Mr Raymond John Jordan on 9 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Secretary's details changed for Mr Raymond John Jordan on 9 January 2010 (1 page) |
| 11 January 2010 | Secretary's details changed for Mr Raymond John Jordan on 9 January 2010 (1 page) |
| 17 November 2009 | Annual return made up to 13 December 2008 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 13 December 2008 with a full list of shareholders (4 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 15 July 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 April 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 20 April 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2006 | Return made up to 13/12/05; full list of members (8 pages) |
| 13 February 2006 | Return made up to 13/12/05; full list of members (8 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 October 2005 | Company name changed g c f services LIMITED\certificate issued on 05/10/05 (2 pages) |
| 5 October 2005 | Company name changed g c f services LIMITED\certificate issued on 05/10/05 (2 pages) |
| 25 May 2005 | Return made up to 13/12/04; full list of members (8 pages) |
| 25 May 2005 | Return made up to 13/12/04; full list of members (8 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 16 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: durwen house 7 stanley place chester chesire CH1 2LU (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: durwen house 7 stanley place chester chesire CH1 2LU (1 page) |
| 11 February 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 11 February 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |