Company NameExploding Enterprises Limited
Company StatusDissolved
Company Number02860337
CategoryPrivate Limited Company
Incorporation Date7 October 1993(30 years, 6 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDeryn Anna Campbell
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1993(same day as company formation)
RoleProduction Manager
Correspondence Address60 Bradmore Park Road
London
W6 0DT
Director NameMr Paul Andrew Campbell
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1993(same day as company formation)
RoleTelevision Producer
Correspondence Address60 Bradmore Park Road
London
W6 0DT
Director NameMr Robert James Kinnaird
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1993(same day as company formation)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressTingberghiea
West Terrace
Kingussie
Inverness Shire
PH21 1HB
Scotland
Secretary NameMr Paul Andrew Campbell
NationalityBritish
StatusClosed
Appointed07 October 1993(same day as company formation)
RoleFilm Maker
Correspondence Address60 Bradmore Park Road
London
W6 0DT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
7 December 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 April 1998Return made up to 07/10/97; no change of members (4 pages)
20 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
18 December 1996Return made up to 07/10/96; full list of members (7 pages)
2 April 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
10 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)