Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > THE EXPERT WITNESS CENTRE LIMITED
Company Information for THE EXPERT WITNESS CENTRE LIMITED
LONDON, W1T,
|
Company Registration Number
 03363942 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About The Expert Witness Centre Ltd
THE EXPERT WITNESS CENTRE LIMITED was founded on 1997-05-01 and had its registered office in London. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE EXPERT WITNESS CENTRE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03363942 | |
|---|---|---|
| Date formed | 1997-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 08:36:35 |
| Companies House |
|
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Company Officers of THE EXPERT WITNESS CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARETTA GILBERT |
||
TREVOR RONALD GILBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HENRY NEWMAN |
Director | ||
GARY ARTHUR NEVILLE |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALTHY NEIGHBOURS LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| TREVOR GILBERT - UTR LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| CROSS BORDER CLAIMS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-10-09 | Active | |
| TRG RECRUITMENT SERVICES LIMITED | Company Secretary | 2001-01-22 | CURRENT | 1991-05-08 | Liquidation | |
| TREVOR GILBERT & ASSOCIATES LIMITED | Company Secretary | 1999-11-09 | CURRENT | 1996-04-11 | Active | |
| SERVICE INTEGRITY LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1991-12-11 | Active | |
| HEALTHY NEIGHBOURS LTD | Director | 2006-10-05 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| TREVOR GILBERT - UTR LIMITED | Director | 2004-05-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| CROSS BORDER CLAIMS LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-09 | Active | |
| TREVOR GILBERT & ASSOCIATES LIMITED | Director | 1996-05-17 | CURRENT | 1996-04-11 | Active | |
| SERVICE INTEGRITY LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active | |
| TRG RECRUITMENT SERVICES LIMITED | Director | 1991-08-07 | CURRENT | 1991-05-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 FULL LIST | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/05/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0JX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 | |
| 363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/06/98--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE EXPERT WITNESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE EXPERT WITNESS CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EURO SALES FINANCE PLC |
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-31 | £ 100 |
| Cash Bank In Hand | 2012-08-31 | £ 3,494 |
| Cash Bank In Hand | 2011-08-31 | £ 4,496 |
| Current Assets | 2012-08-31 | £ 10,307 |
| Current Assets | 2011-08-31 | £ 7,617 |
| Debtors | 2012-08-31 | £ 6,813 |
| Debtors | 2011-08-31 | £ 3,121 |
| Shareholder Funds | 2012-08-31 | £ -33,606 |
| Shareholder Funds | 2011-08-31 | £ -33,565 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE EXPERT WITNESS CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE EXPERT WITNESS CENTRE LIMITED
Income
Government Income
We have not found government income sources for THE EXPERT WITNESS CENTRE 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 (64999 - Financial intermediation not elsewhere classified) as THE EXPERT WITNESS CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE EXPERT WITNESS CENTRE 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 THE EXPERT WITNESS CENTRE 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 THE EXPERT WITNESS CENTRE 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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