| Company Name | Explus Limited |
|---|---|
| Directors | David Lewis Myers and Marley Myers |
| Company Status | Dissolved |
| Company Number | 02431595 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1989(34 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Lewis Myers |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Covert Northwood Middlesex HA6 2UD |
| Director Name | Mrs Marley Myers |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 The Covert Northwood Middlesex HA6 2UD |
| Secretary Name | Mrs Myers Marley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 The Covers Northwood Middx HD6 2UD |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £436,417 |
| Gross Profit | £123,310 |
| Net Worth | -£2,033 |
| Cash | £150 |
| Current Liabilities | £182,952 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 August 2002 | Dissolved (1 page) |
|---|---|
| 20 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2001 | Liquidators statement of receipts and payments (4 pages) |
| 5 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (8 pages) |
| 26 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Statement of affairs (6 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 127 albury drive pinner middlesex HA5 3RJ (1 page) |
| 11 January 1998 | Return made up to 11/10/97; full list of members
|
| 23 September 1997 | Return made up to 11/10/96; no change of members (4 pages) |
| 18 November 1996 | Accounts made up to 30 September 1995 (11 pages) |
| 2 April 1996 | Accounts made up to 30 September 1994 (11 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 27 john street london WC1N 2BL (1 page) |
| 6 December 1995 | Return made up to 11/10/95; no change of members
|
| 13 November 1995 | Auditor's resignation (2 pages) |