| Company Name | Corporate Explorer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118029 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Whereabouts Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hugo David Tewson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 76 Queens Head Street Islington London N1 8NG |
| Secretary Name | Hugo David Tewson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 76 Queens Head Street Islington London N1 8NG |
| Director Name | Mr Michael Barry Roche |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 1999) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dorset Road Merton Park London SW19 3HB |
| Director Name | Jonathan Ridal Williamson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1997) |
| Role | IT Consultant |
| Correspondence Address | 27b The Mansions 252 Old Brompton Road London SW5 9HW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2001 | Application for striking-off (1 page) |
| 8 January 2001 | Return made up to 25/10/00; full list of members (7 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: first floor 11-12 west smithfield london EC1A 9JR (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 25/10/98; no change of members (4 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 2 January 1998 | Return made up to 25/10/97; full list of members (6 pages) |
| 10 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 17 March 1997 | Return made up to 25/10/96; full list of members (8 pages) |
| 4 October 1996 | Company name changed whereabouts LIMITED\certificate issued on 07/10/96 (2 pages) |
| 11 March 1996 | New director appointed (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Resolutions
|
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 December 1995 | New director appointed (2 pages) |
| 25 October 1995 | Incorporation (12 pages) |