About

Registered Number: 03511972
Date of Incorporation: 17/02/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/01/2017 (7 years and 3 months ago)
Registered Address: 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

 

Based in Brighton, Exponent Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed as Mortimer, Graham Neil, Walpole, Rod at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTIMER, Graham Neil 17 February 1998 - 1
WALPOLE, Rod 17 February 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 25 October 2016
4.68 - Liquidator's statement of receipts and payments 02 February 2016
AD01 - Change of registered office address 02 January 2015
RESOLUTIONS - N/A 30 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
4.70 - N/A 30 December 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 26 April 2012
CH01 - Change of particulars for director 26 April 2012
CH03 - Change of particulars for secretary 26 April 2012
AD01 - Change of registered office address 26 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 31 December 2010
SH01 - Return of Allotment of shares 08 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 26 February 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 20 February 2001
225 - Change of Accounting Reference Date 28 November 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 09 June 1999
363a - Annual Return 19 February 1999
287 - Change in situation or address of Registered Office 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
RESOLUTIONS - N/A 13 July 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
287 - Change in situation or address of Registered Office 24 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
287 - Change in situation or address of Registered Office 20 February 1998
NEWINC - New incorporation documents 17 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.