Ex-Pat Tax Consultants Limited

Company Name	Ex-Pat Tax Consultants Limited
Company Status	Dissolved
Company Number	02467826
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Leslie Trotter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	24 years, 6 months (closed 14 August 2015)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	14 Bents Park Road South Shields Tyne & Wear NE33 2NL

Director Name	Mrs Diane Trotter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	07 July 2010(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 August 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor Cuthbert House Newcastle Tyne And Wear NE1 2ET

Director Name	Anne Trotter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2000)
Role	Tax Consultant
Correspondence Address	8 Bents Park Road South Shields Tyne & Wear NE33 2NL

Secretary Name	Mr Leslie Trotter
Nationality	British
Status	Resigned
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bents Park Road South Shields Tyne & Wear NE33 2NL

Secretary Name	Glen Steven Rutherford
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Income Tax Consultant
Correspondence Address	44 Holyfields West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0EX

Secretary Name	Katie Trotter
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2012)
Role	Administrator
Correspondence Address	14 Bents Park Road South Shields Tyne & Wear NE33 2NL

Director Name	Gemma Victoria Evans
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2004)
Role	Administrator
Correspondence Address	198 Churchill Street Howdon Tyne And Wear NE28 7TH

Director Name	Angela Rose Gill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 April 2007)
Role	Administrator
Correspondence Address	11 Meadow Vale Northumberland Park Newcastle Upon Tyne Tyne And Wear NE27 0BD

Director Name	Sydney Merryweather
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2005)
Role	Tax Consultant
Correspondence Address	16 Glenshiel Close Lambton Washington Tyne And Wear NE38 0DU

Director Name	John Richardson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 2009)
Role	Tax Consultant
Correspondence Address	845 Welbeck Road Newcastle Upon Tyne Tyne And Wear NE6 4JP

Director Name	Glen Steven Rutherford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 2009)
Role	Tax Consultant
Correspondence Address	44 Holyfields West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0EX

Contact

Website	www.expattax.co.uk

Location

Registered Address	Second Floor Cuthbert House Newcastle Tyne And Wear NE1 2ET
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

51 at £1	Leslie Trotter 51.00% Ordinary
49 at £1	Diane Trotter 49.00% Ordinary

Financials

Year	2014
Net Worth	-£91,806
Cash	£51
Current Liabilities	£101,768

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Final Gazette dissolved following liquidation (1 page)
14 May 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
14 May 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 March 2014	Registered office address changed from Studio 6a the Kiln Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England on 21 March 2014 (2 pages)
21 March 2014	Registered office address changed from Studio 6a the Kiln Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England on 21 March 2014 (2 pages)
20 March 2014	Appointment of a voluntary liquidator (2 pages)
20 March 2014	Appointment of a voluntary liquidator (2 pages)
20 March 2014	Statement of affairs with form 4.19 (4 pages)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2014	Statement of affairs with form 4.19 (4 pages)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 June 2013	Registered office address changed from Studio 24 the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Studio 24 the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Studio 24 the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL England on 5 June 2013 (1 page)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 100 (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 100 (4 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 100 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL United Kingdom on 2 July 2012 (1 page)
1 July 2012	Termination of appointment of Katie Trotter as a secretary (1 page)
1 July 2012	Termination of appointment of Katie Trotter as a secretary (1 page)
11 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 March 2011	Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL England on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL England on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 22 March 2011 (1 page)
21 March 2011	Appointment of Mrs Diane Trotter as a director (2 pages)
21 March 2011	Appointment of Mrs Diane Trotter as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 March 2009	Return made up to 06/02/09; full list of members (3 pages)
27 March 2009	Return made up to 06/02/09; full list of members (3 pages)
20 January 2009	Appointment terminated director john richardson (1 page)
20 January 2009	Appointment terminated director john richardson (1 page)
20 January 2009	Appointment terminated director glen rutherford (1 page)
20 January 2009	Appointment terminated director glen rutherford (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 06/02/08; full list of members (4 pages)
2 December 2008	Return made up to 06/02/08; full list of members (4 pages)
1 December 2008	Return made up to 06/02/07; full list of members (5 pages)
1 December 2008	Return made up to 06/02/07; full list of members (5 pages)
5 June 2008	Return made up to 06/02/06; full list of members (5 pages)
5 June 2008	Return made up to 06/02/06; full list of members (5 pages)
21 February 2008	Return made up to 06/02/05; full list of members (4 pages)
21 February 2008	Return made up to 06/02/05; full list of members (4 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 06/02/04; full list of members (4 pages)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Return made up to 06/02/04; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Director resigned (1 page)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 August 2001	Registered office changed on 23/08/01 from: suite 2 2ND floor shakespeare house 18 shakespeare street newcastle upon tyne NE1 6AQ (1 page)
23 August 2001	Registered office changed on 23/08/01 from: suite 2 2ND floor shakespeare house 18 shakespeare street newcastle upon tyne NE1 6AQ (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 2ND floor union chambers 41 grainger street newcastle on tyne NE1 5JE (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 2ND floor union chambers 41 grainger street newcastle on tyne NE1 5JE (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 2001	New secretary appointed (2 pages)
28 December 2000	Full accounts made up to 31 March 2000 (10 pages)
28 December 2000	Full accounts made up to 31 March 2000 (10 pages)
29 March 2000	Return made up to 06/02/00; full list of members (6 pages)
29 March 2000	Return made up to 06/02/00; full list of members (6 pages)
21 October 1999	Full accounts made up to 31 March 1999 (9 pages)
21 October 1999	Full accounts made up to 31 March 1999 (9 pages)
9 April 1999	Return made up to 06/02/99; no change of members (4 pages)
9 April 1999	Return made up to 06/02/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
13 February 1998	Return made up to 06/02/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1998	Return made up to 06/02/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
8 November 1996	Full accounts made up to 31 March 1996 (10 pages)
8 November 1996	Full accounts made up to 31 March 1996 (10 pages)
4 March 1996	Return made up to 06/02/96; no change of members (4 pages)
4 March 1996	Return made up to 06/02/96; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)

Ex-Pat Tax Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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