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Home > England & Wales Companies > EXPRO GROUP INTEGRATED SERVICES LIMITED
Company Information for

EXPRO GROUP INTEGRATED SERVICES LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
01232725
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Expro Group Integrated Services Ltd
EXPRO GROUP INTEGRATED SERVICES LIMITED was founded on 1975-11-07 and had its registered office in Reading. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
EXPRO GROUP INTEGRATED SERVICES LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 01232725
Date formed 1975-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-03-22
Type of accounts FULL
Last Datalog update: 2016-04-28 05:02:38
Primary Source:Companies House
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Companies with same name EXPRO GROUP INTEGRATED SERVICES LIMITED
The following companies were found which have the same name as EXPRO GROUP INTEGRATED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPRO GROUP INTEGRATED SERVICES LIMITED SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Active - Proposal to Strike off Company formed on the 2017-09-13

Company Officers of EXPRO GROUP INTEGRATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MELANIE RACHEL COX
 Company Secretary 2008-01-23
LEWIS JOHN WOODBURN MCALISTER
 Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES SPEAKMAN
 Director 2011-08-01 2012-12-05
GRAEME FORBES COUTTS
 Director 1994-06-06 2011-07-31
GAVIN JONATHAN PRISE
 Director 2006-12-29 2010-02-18
LEWIS JOHN WOODBURN MCALISTER
 Company Secretary 2006-11-28 2008-01-23
MICHAEL JOHN MARTINDALE
 Director 2003-10-31 2006-12-29
ANTHONY MICHAEL DAND
 Company Secretary 1999-08-02 2006-11-28
COLIN PETER AINGER
 Director 1992-07-29 2006-07-06
ERIC RHYS WOOLLEY
 Director 1999-08-02 2003-10-31
COLIN PETER AINGER
 Company Secretary 1997-10-24 1999-08-02
JOHN HENNESSEY DAWSON
 Director 1992-01-15 1999-08-02
ALAN JOHN KENNEDY
 Director 1997-10-27 1999-01-31
SANDRA SCOTT
 Company Secretary 1996-11-04 1997-10-24
PHILIP CHRISTIAN MOORE
 Director 1994-06-06 1997-10-06
KEVAN WALTER FEARNLEY
 Director 1994-06-06 1996-12-05
JOHN WALTON
 Company Secretary 1992-01-15 1996-11-04
IAN CLIVE WILKINS
 Director 1992-01-15 1994-06-06
TIMOTHY HOWARD ST GEORGE TORRINGTON
 Director 1992-01-15 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE RACHEL COX ANALYTICAL DATA SERVICES LIMITED Company Secretary 2008-02-29 CURRENT 1995-06-23 Dissolved 2013-11-30
MELANIE RACHEL COX ECODRILL VENTURES Company Secretary 2008-01-25 CURRENT 1986-01-15 Dissolved 2016-01-29
MELANIE RACHEL COX EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) Company Secretary 2008-01-25 CURRENT 1992-06-24 Dissolved 2015-10-08
MELANIE RACHEL COX EXPRO FINANCE Company Secretary 2008-01-23 CURRENT 2006-12-15 Dissolved 2014-10-23
MELANIE RACHEL COX EXPRO US FINANCE Company Secretary 2008-01-23 CURRENT 2006-12-28 Dissolved 2015-04-16
MELANIE RACHEL COX THORN ELECTRICAL INDUSTRIES LIMITED Company Secretary 1994-07-22 CURRENT 1935-01-25 Liquidation
LEWIS JOHN WOODBURN MCALISTER ANALYTICAL DATA SERVICES LIMITED Director 2008-02-29 CURRENT 1995-06-23 Dissolved 2013-11-30
LEWIS JOHN WOODBURN MCALISTER EXPRO US FINANCE Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-04-16
LEWIS JOHN WOODBURN MCALISTER EXPRO FINANCE Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2014-10-23
LEWIS JOHN WOODBURN MCALISTER ECODRILL VENTURES Director 2006-07-06 CURRENT 1986-01-15 Dissolved 2016-01-29
LEWIS JOHN WOODBURN MCALISTER EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) Director 2006-07-06 CURRENT 1992-06-24 Dissolved 2015-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014
2015-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014
2012-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3EU
2011-12-024.70DECLARATION OF SOLVENCY
2011-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2011-08-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS
2011-02-10LATEST SOC10/02/11 STATEMENT OF CAPITAL;GBP 142814.28
2011-02-10AR0115/01/11 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE
2010-02-10AR0115/01/10 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-25RES01ADOPT ARTICLES 10/06/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME COUTTS / 12/05/2009
2009-03-17AUDAUDITOR'S RESIGNATION
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8PL
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288aNEW DIRECTOR APPOINTED
2003-02-05363aRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-18AUDAUDITOR'S RESIGNATION
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-27363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-21363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-05-08SRES01ALTERARTICLES10/04/00
2000-04-25395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bSECRETARY RESIGNED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-03-23288bDIRECTOR RESIGNED
1999-03-09363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
1120 - Services to oil and gas extraction



Licences & Regulatory approval
We could not find any licences issued to EXPRO GROUP INTEGRATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPRO GROUP INTEGRATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1992-07-30 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BENEFICIARIES AS DEFINED
FIXED AND FLOATING CHARGE 1988-04-21 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-07-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of EXPRO GROUP INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names

EXPRO GROUP INTEGRATED SERVICES LIMITED owns 1 domain names.

safewells.co.uk  

Trademarks
We have not found any records of EXPRO GROUP INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRO GROUP INTEGRATED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as EXPRO GROUP INTEGRATED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRO GROUP INTEGRATED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRO GROUP INTEGRATED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPRO GROUP INTEGRATED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1