| Company Name | Explora Environmental Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472517 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Thomas Etridge |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
| Secretary Name | Anthony Thomas Etridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
| Director Name | David Leslie Johnson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 November 2005) |
| Role | Company Director |
| Correspondence Address | Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 4 Talina Centre Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Application for striking-off (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 2 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 July 2003 | Return made up to 28/06/03; full list of members
|
| 15 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 28 May 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 28 June 2002 | Incorporation (9 pages) |