Company NameExplosion Group Limited
Company StatusDissolved
Company Number04943194
CategoryPrivate Limited Company
Incorporation Date24 October 2003(20 years, 6 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameGarry Paul Nelson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address73 Alexandra Road
Ashingdon
Rochford
Essex
SS4 3HB
Secretary NameMr Michael Julian Billing
NationalityBritish
StatusClosed
Appointed30 March 2004(5 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (closed 15 March 2005)
RoleCompany Director
Correspondence Address17 Princes Way
Hutton
Brentwood
Essex
CM13 2JN
Secretary NameMichele Alice Wacey
NationalityBritish
StatusResigned
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLudham Hall
Ludham Hall Lane
Black Notley
Essex
CM77 8QT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5th Floor Regent House, Hubert
Road, Brentwood
Essex
CM14 4JE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
20 October 2004Application for striking-off (1 page)
4 May 2004Secretary resigned (1 page)
4 May 2004New secretary appointed (2 pages)
18 December 2003Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
18 December 2003New director appointed (2 pages)
18 December 2003New secretary appointed (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)