EXPLORATION ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02355437

Incorporation date

05/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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12/12/2013

Declaration of solvency

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12/12/2013

Appointment of a voluntary liquidator

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12/12/2013

Resolutions

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07/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

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14/08/2013

Appointment of Mr Nicholas John Walters as a director

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14/08/2013

Appointment of Ian Sparks as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

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06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

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30/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

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17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

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29/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

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11/10/2009

Appointment of Nicholas William Louden as a secretary

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11/10/2009

Termination of appointment of Paul Cave as a secretary

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18/08/2009

Accounts for a dormant company made up to 2008-12-31

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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21/10/2008

Return made up to 13/09/08; full list of members

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14/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/09/2007

Return made up to 13/09/07; full list of members

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25/09/2007

Director's particulars changed

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26/10/2006

Accounts for a dormant company made up to 2005-12-31

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28/09/2006

Return made up to 13/09/06; full list of members

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25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

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21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

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21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

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21/05/2006

New secretary appointed

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19/10/2005

Accounts for a dormant company made up to 2004-12-31

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18/09/2005

Return made up to 13/09/05; full list of members

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27/09/2004

Accounts for a dormant company made up to 2003-12-31

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12/09/2004

Return made up to 13/09/04; full list of members

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02/10/2003

Return made up to 13/09/03; full list of members

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16/05/2003

Accounts for a dormant company made up to 2002-12-31

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12/09/2002

Return made up to 13/09/02; full list of members

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01/07/2002

Accounts for a dormant company made up to 2001-12-31

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12/09/2001

Return made up to 13/09/01; full list of members

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22/08/2001

New director appointed

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21/08/2001

Director resigned

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21/08/2001

Director resigned

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23/07/2001

Accounts for a dormant company made up to 2000-12-31

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16/10/2000

Resolutions

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16/10/2000

Accounts for a dormant company made up to 1999-12-31

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16/10/2000

Resolutions

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16/10/2000

Resolutions

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14/09/2000

Return made up to 13/09/00; full list of members

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13/09/2000

Full accounts made up to 1998-12-31

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26/10/1999

Return made up to 13/09/99; full list of members

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27/10/1998

Return made up to 13/09/98; full list of members

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22/10/1998

Full accounts made up to 1997-12-31

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13/09/1998

Director resigned

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17/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

06/10/1997

Return made up to 13/09/97; full list of members

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11/09/1997

Full accounts made up to 1997-03-31

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14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Resolutions

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16/07/1997

Auditor's resignation

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16/07/1997

New director appointed

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16/07/1997

Registered office changed on 17/07/97 from: regent centre gosforth newcastle upon tyne NE3 3PX

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16/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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15/07/1997

New secretary appointed

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19/03/1997

Resolutions

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12/10/1996

Return made up to 13/09/96; full list of members

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22/08/1996

Full accounts made up to 1996-03-31

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04/10/1995

Return made up to 13/09/95; full list of members

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02/08/1995

Full accounts made up to 1995-03-31

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12/04/1995

Memorandum and Articles of Association

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12/04/1995

Resolutions

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12/04/1995

Resolutions

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12/04/1995

Resolutions

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12/04/1995

Ad 31/03/95--------- £ si 98@1=98 £ ic 5900002/5900100

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12/04/1995

Conve 10/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1994-03-31

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05/10/1994

Return made up to 13/09/94; no change of members

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03/07/1994

Return made up to 25/06/94; full list of members

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03/05/1994

Resolutions

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27/04/1994

New director appointed

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27/04/1994

New director appointed

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27/04/1994

Director resigned

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26/04/1994

Ad 31/03/94--------- £ si 5900000@1=5900000 £ ic 2/5900002

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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03/11/1993

Certificate of change of name

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01/09/1993

Accounts for a dormant company made up to 1993-03-31

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01/07/1993

Return made up to 25/06/93; full list of members

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24/05/1993

Secretary's particulars changed

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24/05/1993

Director's particulars changed

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12/01/1993

Director resigned;new director appointed

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12/07/1992

Accounts for a dormant company made up to 1992-03-31

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07/07/1992

Return made up to 25/06/92; no change of members

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09/12/1991

New secretary appointed

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09/12/1991

Secretary resigned

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05/12/1991

Director's particulars changed

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15/07/1991

Accounts for a dormant company made up to 1991-03-31

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29/06/1991

Return made up to 25/06/91; full list of members

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19/05/1991

Director's particulars changed

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28/04/1991

Director resigned

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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15/02/1991

Director resigned

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10/07/1990

Resolutions

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08/07/1990

Return made up to 25/06/90; full list of members

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08/07/1990

Accounts for a dormant company made up to 1990-03-31

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19/03/1990

Secretary resigned;new secretary appointed

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10/09/1989

Resolutions

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10/09/1989

New director appointed

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11/05/1989

Resolutions

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11/05/1989

Registered office changed on 12/05/89 from: cross house westgate road newcastle upon tyne NE99 1SB

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11/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1989

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	30/06/1997 - 26/04/2006	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	06/08/2001 - 26/04/2006	99
Marsh, Kenneth Owen	Director	04/04/1994 - 09/02/1998	12
Louden, Nicholas William	Director	05/10/2010 - 27/06/2013	68
Silver, Mark Jonathan	Director	26/04/2006 - 06/10/2010	94

Persons with Significant Control

No PSC data available.

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Description

About EXPLORATION ASSOCIATES LIMITED

EXPLORATION ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 EXPLORATION ASSOCIATES LIMITED?

EXPLORATION ASSOCIATES LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 20/10/2014.

Where is EXPLORATION ASSOCIATES LIMITED located?

EXPLORATION ASSOCIATES LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does EXPLORATION ASSOCIATES LIMITED do?

EXPLORATION ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXPLORATION ASSOCIATES LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.