EXPRO GROUP INTEGRATED SERVICES LIMITED

Overview

Company Name	EXPRO GROUP INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01232725
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1975
Date of Cessation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXPRO GROUP INTEGRATED SERVICES LIMITED?

(1120) /

Where is EXPRO GROUP INTEGRATED SERVICES LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of EXPRO GROUP INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for EXPRO GROUP INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for EXPRO GROUP INTEGRATED SERVICES LIMITED?

Annual Return

Last Annual Return	Jan 15, 2011

What are the latest filings for EXPRO GROUP INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Feb 20, 2015

Liquidators' statement of receipts and payments to Nov 24, 2014

10 pages

4.68

Jan 15, 2015

Liquidators' statement of receipts and payments to Nov 24, 2014

10 pages

4.68

Dec 21, 2012

Liquidators' statement of receipts and payments to Nov 24, 2012

9 pages

4.68

Dec 20, 2012

Termination of appointment of Michael Speakman as a director

2 pages

TM01

Dec 05, 2011

Registered office address changed from * Davidson House, Forbury Square Reading Berkshire RG1 3EU* on Dec 05, 2011

2 pages

AD01

Dec 02, 2011

Declaration of solvency

4 pages

4.70

Dec 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 03, 2011

Appointment of Mr Michael James Speakman as a director

2 pages

AP01

Annotations
Date	Annotation
Jul 28, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006

Aug 03, 2011

Termination of appointment of Graeme Coutts as a director

1 pages

TM01

Feb 10, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2011	Statement of capital on Feb 10, 2011 Capital: GBP 142,814.28	SH01

Aug 02, 2010

Full accounts made up to Mar 31, 2010

17 pages

Feb 24, 2010

Termination of appointment of Gavin Prise as a director

1 pages

TM01

Feb 10, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

16 pages

AR01

Jan 28, 2010

Full accounts made up to Mar 31, 2009

16 pages

Jun 25, 2009

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 09, 2009

legacy

1 pages

288c

Mar 17, 2009

Auditor's resignation

1 pages

AUD

Jan 30, 2009

Full accounts made up to Mar 31, 2008

16 pages

Jan 28, 2009

legacy

4 pages

363a

Feb 11, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of EXPRO GROUP INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Jan 23, 2008		Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British			96139050001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Jul 06, 2006		Director	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	United Kingdom	British	1966-5	Company Director	114352170001
AINGER, Colin Peter Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire	Oct 24, 1997	Aug 02, 1999	Secretary	Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire		British			40854710003
DAND, Anthony Michael 12 Branksome Court Prospect Street RG1 7XR Reading Berkshire	Aug 02, 1999	Nov 28, 2006	Secretary	12 Branksome Court Prospect Street RG1 7XR Reading Berkshire		British			64623710001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Nov 28, 2006	Jan 23, 2008	Secretary	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire		British		Company Director	114352170001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Nov 04, 1996	Oct 24, 1997	Secretary	40 The Grove Ealing W5 5LH London		British			75631110001
WALTON, John 9 Withy Close Tilehurst RG31 5SQ Reading Berkshire		Nov 04, 1996	Secretary	9 Withy Close Tilehurst RG31 5SQ Reading Berkshire		British			10741000002
AINGER, Colin Peter Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire	Jul 29, 1992	Jul 06, 2006	Director	Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire		British	1950-1	Company Director	40854710003
COUTTS, Graeme Forbes Riversview AB31 5HS Banchory Kincardineshire	Jun 06, 1994	Jul 31, 2011	Director	Riversview AB31 5HS Banchory Kincardineshire	Scotland	British	1959-4	Company Director	39342000004
DAWSON, John Hennessey Lawn Woodlands Road Shiplake RG9 4AA Henley-On-Thames Oxfordshire		Aug 02, 1999	Director	Lawn Woodlands Road Shiplake RG9 4AA Henley-On-Thames Oxfordshire		British	1944-6	Company Director	3107500001
FEARNLEY, Kevan Walter Inverusk Strachan AB31 6NL Banchory	Jun 06, 1994	Dec 05, 1996	Director	Inverusk Strachan AB31 6NL Banchory		British	1951-12	Company Director	74050002
KENNEDY, Alan John 278 North Deeside Road Cults AB15 9PB Aberdeen Aberdeenshire	Oct 27, 1997	Jan 31, 1999	Director	278 North Deeside Road Cults AB15 9PB Aberdeen Aberdeenshire		British	1938-12	Company Director	87275810001
MARTINDALE, Michael John 15 Sandown Avenue KT10 9NT Esher Surrey	Oct 31, 2003	Dec 29, 2006	Director	15 Sandown Avenue KT10 9NT Esher Surrey	United Kingdom	British	1946-11	Company Director	84743190001
MOORE, Philip Christian Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen	Jun 06, 1994	Oct 06, 1997	Director	Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen		British	1950-3	Petroleum Engineer	58303290001
PRISE, Gavin Jonathan East Brotherfield Kingswell AB1 8QN Aberdeen	Dec 29, 2006	Feb 18, 2010	Director	East Brotherfield Kingswell AB1 8QN Aberdeen		British	1962-1	Company Director	76047030002
SPEAKMAN, Michael James HP13	Aug 01, 2011	Dec 05, 2012	Director	HP13	United Kingdom	British	1964-3	Finance Director	88515760001
TORRINGTON, Timothy Howard St George, The Viscount Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		Jul 29, 1992	Director	Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		British	1943-7	Company Director	3107510001
WILKINS, Ian Clive 10 Holmemoor Drive Sonning RG4 0TE Berkshire		Jun 06, 1994	Director	10 Holmemoor Drive Sonning RG4 0TE Berkshire		British	1937-2	Company Director	3107520001
WOOLLEY, Eric Rhys 6 Breedons Hill RG8 7AT Pangbourne Berkshire	Aug 02, 1999	Oct 31, 2003	Director	6 Breedons Hill RG8 7AT Pangbourne Berkshire		British	1959-3	Finance Director	98676700001

View Detailed Information on Officers and People with Significant Control

Does EXPRO GROUP INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 10, 2000 Delivered On Apr 25, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2000Registration of a charge (395) Oct 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 1998 Delivered On Aug 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1998Registration of a charge (395) Oct 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1995 Delivered On Mar 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter (as defined therein)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 1995Registration of a charge (395) Aug 29, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 30, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the facility agreementdated 27TH may 1992 and/or this deed
	Short particulars See form 395 ref M166. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Beneficiaries as Defined
	Transactions Aug 19, 1992Registration of a charge (395) Oct 16, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 21, 1988 Delivered On Apr 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including uncalled capital & book debts.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1988Registration of a charge Aug 03, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 27, 1987 Delivered On Aug 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including uncalled capital and book debts.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 05, 1987Registration of a charge Aug 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXPRO GROUP INTEGRATED SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Nov 25, 2011
David William Tann Bridge House London Bridge SE1 9QR London	practitioner	Bridge House London Bridge SE1 9QR London	Nov 25, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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