| Company Name | Explora Corporate Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395400 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 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 | 17 March 2005(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 July 2011) |
| 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 | 17 March 2005(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
| Director Name | Jason Mark Woods |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 July 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Gainsborough Close Torquay Devon TQ1 2SB |
| Director Name | David Leslie Johnson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(1 day after company formation) |
| Appointment Duration | 8 months (resigned 14 November 2005) |
| Role | Company Director |
| Correspondence Address | Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 4 Talina Centre Bagleys Lane Fulham London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Director's details changed for Jason Mark Woods on 16 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Director's details changed for Jason Mark Woods on 16 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 31 lawrence avenue mill hill london NW7 4NL (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 31 lawrence avenue mill hill london NW7 4NL (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 18 April 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: explora house, 3-4 talina centre bagleys lane london SW6 2BW (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: explora house, 3-4 talina centre bagleys lane london SW6 2BW (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Incorporation (10 pages) |
| 16 March 2005 | Incorporation (10 pages) |