Explore Development Management Limited

Company Name	Explore Development Management Limited
Company Status	Dissolved
Company Number	06112752
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Shelfco (No. 3381) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Turner
Status	Closed
Appointed	28 May 2010(3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcombe Park Road Blackheath London SE3 7RB

Secretary Name	Mr Robert Edward Turner
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	James Curliss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	1 The Firs Cottage Dancers End Lane Tring Hertfordshire HP23 6DZ

Director Name	Andrew David Fraser Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2008)
Role	Chartered Accountant
Correspondence Address	Little Wad Farmhouse Waller Hill Frittenden Cranbrook Kent TN17 2DA

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Andrew John Butler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 26 January 2016)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr John Edward Tabart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2008(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2008)
Role	Managing Director
Correspondence Address	1034 New Providence Wharf 1 Fairmont Avenue London E14 9PX

Director Name	Ms Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Explore Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 April 2007	Delivered on: 20 April 2007 Satisfied on: 23 March 2013 Persons entitled: Bedfordshire and Luton Chamber of Commerce and Industry Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£7,487.98 together with any interest or further sums in the deposit account. Fully Satisfied

12 April 2007

Delivered on: 20 April 2007
Satisfied on: 23 March 2013
Persons entitled: Bedfordshire and Luton Chamber of Commerce and Industry Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£7,487.98 together with any interest or further sums in the deposit account.
Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
13 June 2019	Resolutions RES13 ‐ Interim dividend/payment 30/05/2019 (2 pages)
10 June 2019	Application to strike the company off the register (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
20 February 2019	Full accounts made up to 31 March 2018 (17 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (17 pages)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 26 January 2016 (4 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 26 January 2016 (4 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
5 February 2016	Appointment of Stewart Alexander Mcintyre as a director on 26 January 2016 (2 pages)
5 February 2016	Termination of appointment of Andrew John Butler as a director on 26 January 2016 (1 page)
5 February 2016	Termination of appointment of Andrew John Butler as a director on 26 January 2016 (1 page)
5 February 2016	Appointment of Stewart Alexander Mcintyre as a director on 26 January 2016 (2 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (12 pages)
30 December 2014	Full accounts made up to 31 March 2014 (12 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
16 March 2012	Appointment of Ceri Richards as a director (2 pages)
16 March 2012	Appointment of Ceri Richards as a director (2 pages)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 September 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Andrew John Butler on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Andrew John Butler on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
22 July 2010	Appointment of Robert Turner as a secretary (1 page)
22 July 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 July 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 July 2010	Appointment of Robert Turner as a secretary (1 page)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Andrew John Butler on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Andrew John Butler on 17 February 2010 (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
28 September 2009	Director appointed lisa scenna (1 page)
28 September 2009	Director appointed lisa scenna (1 page)
26 February 2009	Return made up to 16/02/09; full list of members (3 pages)
26 February 2009	Return made up to 16/02/09; full list of members (3 pages)
25 November 2008	Full accounts made up to 31 March 2008 (14 pages)
25 November 2008	Full accounts made up to 31 March 2008 (14 pages)
3 October 2008	Appointment terminated director andrew fraser dale (1 page)
3 October 2008	Appointment terminated director andrew fraser dale (1 page)
8 September 2008	Appointment terminated director john tabart (1 page)
8 September 2008	Appointment terminated director john tabart (1 page)
17 July 2008	Appointment terminated director james curliss (1 page)
17 July 2008	Appointment terminated director james curliss (1 page)
29 April 2008	Director appointed mr john edward tabart (2 pages)
29 April 2008	Director appointed mr john edward tabart (2 pages)
23 April 2008	Appointment terminated director richard pilkington (1 page)
23 April 2008	Appointment terminated director richard pilkington (1 page)
14 March 2008	Return made up to 16/02/08; full list of members (4 pages)
14 March 2008	Return made up to 16/02/08; full list of members (4 pages)
26 February 2008	Director appointed andrew john butler (1 page)
26 February 2008	Director appointed andrew john butler (1 page)
25 February 2008	Appointment terminated director dennis johnson (1 page)
25 February 2008	Appointment terminated director dennis johnson (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
21 April 2007	New director appointed (5 pages)
21 April 2007	New director appointed (5 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Memorandum and Articles of Association (5 pages)
12 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Memorandum and Articles of Association (5 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 March 2007	Registered office changed on 21/03/07 from: lacon house theobalds road london WC1X 8RW (1 page)
8 March 2007	Company name changed shelfco (no. 3381) LIMITED\certificate issued on 08/03/07 (2 pages)
8 March 2007	Company name changed shelfco (no. 3381) LIMITED\certificate issued on 08/03/07 (2 pages)
16 February 2007	Incorporation (25 pages)
16 February 2007	Incorporation (25 pages)