Expert Appliance Care Limited

Company Name	Expert Appliance Care Limited
Company Status	Dissolved
Company Number	03218689
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Coch Ruthin Road Gwernymynydd Flintshire CH7 4AF Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Closed
Appointed	01 April 2011(14 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 11 October 2011)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Group Finance Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	The Cottage Yew Tree Barns Springe Lane Baddiley Nantwich Cheshire CW5 8ND

Director Name	Mr Mark Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Brook House Old Wickford Road Sth Woodham Ferrers Essex CM3 5QU

Secretary Name	Paul Gerard Attwood
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	12 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	30 June 2002(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	04 March 2005(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
17 June 2011	Application to strike the company off the register (4 pages)
17 June 2011	Application to strike the company off the register (4 pages)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 2 (5 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 2 (5 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 2 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 July 2009	Return made up to 01/07/09; full list of members (3 pages)
28 July 2009	Return made up to 01/07/09; full list of members (3 pages)
31 January 2009	Accounts made up to 31 March 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 01/07/08; full list of members (3 pages)
10 July 2008	Return made up to 01/07/08; full list of members (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from second avenue deeside industrial park deeside flintshire CH5 2NW (1 page)
9 July 2008	Registered office changed on 09/07/2008 from second avenue deeside industrial park deeside flintshire CH5 2NW (1 page)
16 April 2008	Director's Change of Particulars / tarsem dhaliwal / 09/04/2008 / Title was: , now: mr; HouseName/Number was: , now: ty coch; Street was: 6 cumbrae drive, now: ruthin road; Area was: stanney oaks, now: ; Post Town was: ellesmere port, now: gwernymynydd; Region was: cheshire, now: flintshire; Post Code was: CH65 9JX, now: CH7 4AF (2 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 January 2008	Accounts made up to 31 March 2007 (5 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
2 January 2007	Accounts made up to 31 March 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
11 September 2006	Withdrawal of application for striking off (1 page)
11 September 2006	Withdrawal of application for striking off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
27 July 2006	Application for striking-off (1 page)
27 July 2006	Application for striking-off (1 page)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
4 January 2006	Accounts made up to 31 March 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 July 2005	Return made up to 01/07/05; full list of members (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (4 pages)
5 April 2005	New director appointed (4 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
4 April 2005	Director resigned (1 page)
23 July 2004	Return made up to 01/07/04; full list of members (7 pages)
23 July 2004	Return made up to 01/07/04; full list of members (7 pages)
30 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 April 2004	Accounts made up to 31 March 2004 (5 pages)
28 November 2003	Accounts made up to 28 March 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
11 November 2002	Accounts made up to 29 March 2002 (5 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 01/07/02; full list of members (7 pages)
16 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 September 2001	New director appointed (6 pages)
18 September 2001	New director appointed (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
30 July 2001	Return made up to 01/07/01; full list of members (7 pages)
30 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 July 2001	Accounts made up to 31 March 2001 (4 pages)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
25 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 July 2000	Return made up to 01/07/00; full list of members (7 pages)
4 July 2000	Return made up to 01/07/00; full list of members (7 pages)
4 May 2000	Accounts made up to 1 January 2000 (4 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
6 July 1999	Return made up to 01/07/99; no change of members (4 pages)
6 July 1999	Return made up to 01/07/99; no change of members (4 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
5 March 1999	Accounts made up to 2 January 1999 (4 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
8 July 1998	Return made up to 01/07/98; no change of members (4 pages)
8 July 1998	Return made up to 01/07/98; no change of members (4 pages)
12 March 1998	Accounts made up to 31 December 1997 (4 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Return made up to 01/07/97; full list of members (6 pages)
1 July 1997	Return made up to 01/07/97; full list of members (6 pages)
10 July 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
10 July 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	Secretary resigned (1 page)
1 July 1996	Incorporation (16 pages)
1 July 1996	Incorporation (16 pages)

Expert Appliance Care Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire