| Company Name | Business Explorers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298539 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 21 July 2009 (14 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 | Mr Mark Andrew Pipe |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33a Helena Road Rayleigh Essex SS6 8LN |
| Secretary Name | Halo Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 July 2009) |
| Correspondence Address | 6 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Haylo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 33a Helena Road Rayleigh Essex SS6 8LN |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 6 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,151 |
| Cash | £574 |
| Current Liabilities | £877 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 18 December 2008 | Appointment terminated secretary haylo LIMITED (1 page) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 18 December 2008 | Secretary appointed halo secretarial LIMITED (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from charter house, 105 leigh road leigh-on-sea essex SS9 1JL (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 2 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (13 pages) |