Explora Health Limited

04512335

Company Name	Explora Health Limited
Company Status	Dissolved
Company Number	04512335
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(1 week after company formation)
Appointment Duration	4 years (closed 22 August 2006)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Spain

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Closed
Appointed	22 August 2002(1 week after company formation)
Appointment Duration	4 years (closed 22 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Ian Gallifant
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	22 Laburnum Road London SW19 1BQ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

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	£2
Cash	£2

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
24 March 2006	Application for striking-off (1 page)
6 October 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 September 2005	Return made up to 15/08/05; full list of members (6 pages)
9 September 2004	Return made up to 15/08/04; full list of members (6 pages)
16 December 2003	Director resigned (1 page)
10 September 2003	Return made up to 15/08/03; full list of members (7 pages)
8 October 2002	New director appointed (2 pages)
20 September 2002	New director appointed (1 page)
20 September 2002	New secretary appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
9 September 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)
15 August 2002	Incorporation (10 pages)

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