EXPLICATE LTD

Key Data

Status

Dissolved

Company No.

03567936

Incorporation date

19/05/1998

Size

Total Exemption Small

Classification

Research and experimental development on social sciences and humanities (73.20 - SIC 2003);Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2010

First Gazette notice for compulsory strike-off

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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24/08/2009

Return made up to 20/05/09; full list of members

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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20/08/2008

Return made up to 20/05/08; full list of members

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20/08/2008

Director's Change of Particulars / darren lawrence / 31/08/2007 / HouseName/Number was: , now: littlebrook house; Street was: 74 marshfield way, now: 12 the brownings; Area was: , now: box; Post Town was: bath, now: corsham; Region was: banes, now: wiltshire; Post Code was: BA1 6HQ, now: SN13 8HP; Country was: , now: united kingdom

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/01/2008

Return made up to 20/05/07; full list of members

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14/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: 71 greenway london SW20 9BQ

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21/01/2007

Total exemption small company accounts made up to 2006-03-31

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06/11/2006

Return made up to 20/05/06; full list of members

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23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/06/2005

Return made up to 20/05/05; full list of members

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

31/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

21/07/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/07/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/11/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Certificate of change of name

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28/01/2001

Accounts for a small company made up to 2000-03-31

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17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: 12A the drive roundhay leeds LS8 1JF

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17/01/2001

New secretary appointed

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19/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/02/2000

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

19/06/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

21/12/1998

Memorandum and Articles of Association

View PDF (11 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

25/05/1998

Director resigned

View PDF (1 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrence, Darren	Director	19/05/1998 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/1998 - 19/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/1998 - 19/05/1998	67500
Campbell, Heather	Secretary	30/04/2001 - Present	4
Lawrence, Darren	Secretary	10/01/2001 - 30/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About EXPLICATE LTD

EXPLICATE LTD is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at 125 Manor Green Road, Epsom, Surrey KT19 8LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLICATE LTD?

EXPLICATE LTD is currently Dissolved. It was registered on 19/05/1998 and dissolved on 10/01/2011.

Where is EXPLICATE LTD located?

EXPLICATE LTD is registered at 125 Manor Green Road, Epsom, Surrey KT19 8LW.

What does EXPLICATE LTD do?

EXPLICATE LTD operates in the Research and experimental development on social sciences and humanities (73.20 - SIC 2003) sector.

What is the latest filing for EXPLICATE LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.