EXPLORATION PARTNERS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02222563

Incorporation date

17/02/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1988)

21/10/2015

Final Gazette dissolved following liquidation

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21/07/2015

Return of final meeting in a members' voluntary winding up

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29/03/2015

Liquidators' statement of receipts and payments to 2015-03-04

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18/02/2015

Director's details changed for Mr Eric Brian Goddard on 2015-02-19

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09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 2015-02-10

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27/05/2014

Director's details changed for Mr Eric Brian Goddard on 2014-05-16

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27/05/2014

Director's details changed for Jennifer Rosemary Goddard on 2014-05-16

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27/05/2014

Director's details changed for Jennifer Rosemary Goddard on 2014-05-16

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27/05/2014

Secretary's details changed for Jennifer Rosemary Goddard on 2014-05-16

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27/05/2014

Director's details changed for Mr Eric Brian Goddard on 2014-05-16

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10/03/2014

Declaration of solvency

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10/03/2014

Appointment of a voluntary liquidator

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10/03/2014

Resolutions

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16/02/2014

Termination of appointment of Richard Thompson as a director

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16/02/2014

Termination of appointment of Peter Knox as a director

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16/02/2014

Termination of appointment of Edward Bowen as a director

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17/12/2013

Total exemption small company accounts made up to 2013-03-31

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21/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (9 pages)

01/01/2013

Full accounts made up to 2012-03-31

View PDF (24 pages)

11/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (9 pages)

28/08/2012

Register inspection address has been changed

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28/08/2012

Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 2012-08-29

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13/11/2011

Termination of appointment of Alexander Mccallum as a director

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31/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (10 pages)

31/08/2011

Appointment of Mr Peter Howard Knox as a director

View PDF (3 pages)

19/07/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

22/06/2011

Appointment of Peter Howard Knox as a director

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01/06/2011

Termination of appointment of Kenneth Small as a director

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23/03/2011

Director's details changed for Jennifer Rosemary Goddard on 2010-03-17

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23/03/2011

Secretary's details changed for Jennifer Rosemary Goddard on 2010-03-17

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

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15/09/2010

Appointment of Kenneth Michael Small as a director

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05/09/2010

Appointment of Alexander James Mccallum as a director

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26/08/2010

Director's details changed for Edward Charles Francis Bowen on 2010-06-30

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09/08/2010

Total exemption small company accounts made up to 2010-03-31

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08/08/2010

Director's details changed for Edward Charles Francis Bowen on 2010-07-30

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21/07/2010

Particulars of a mortgage or charge / charge no: 5

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12/07/2010

Particulars of a mortgage or charge / charge no: 4

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20/10/2009

Appointment of Edward Charles Francis Bowen as a director

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19/08/2009

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

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13/08/2009

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

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07/08/2009

Director appointed richard thompson

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16/06/2009

Director and secretary's change of particulars / jennifer goddard / 01/11/2008

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16/06/2009

Director's change of particulars / eric goddard / 01/11/2008

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01/10/2008

Particulars of a mortgage or charge / charge no: 3

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20/08/2008

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

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20/08/2008

Registered office changed on 21/08/2008 from 8-9 the avenue eastbourne east sussex BN21 3YA

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20/08/2008

Location of register of members

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24/07/2008

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

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29/10/2007

Ad 18/10/07--------- £ si 100@1=100 £ ic 1000/1100

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29/10/2007

Nc inc already adjusted 18/10/07

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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20/09/2007

Particulars of mortgage/charge

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22/08/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

13/08/2007

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

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03/06/2007

Director resigned

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24/08/2006

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

View PDF (4 pages)

17/08/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

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14/08/2005

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

View PDF (8 pages)

16/06/2005

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

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31/01/2005

Registered office changed on 01/02/05 from: second floor 30 anyards road cobham surrey KT11 2LA

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11/08/2004

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

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04/08/2004

Return made up to 08/08/04; full list of members

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12/08/2003

Accounts for a small company made up to 2003-03-31

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10/08/2003

Return made up to 08/08/03; full list of members

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29/08/2002

Accounts for a small company made up to 2002-03-31

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29/08/2002

Registered office changed on 30/08/02 from: ensor byfield equity court 73-75 millbrook road east southampton hampshire SO15 1RJ

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13/08/2002

Return made up to 08/08/02; full list of members

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18/07/2002

New director appointed

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15/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2002

Ad 04/02/02--------- £ si 996@1=996 £ ic 4/1000

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27/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

29/08/2001

Return made up to 08/08/01; full list of members

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29/03/2001

Director resigned

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07/11/2000

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

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27/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Return made up to 08/08/00; full list of members

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01/11/1999

Accounts for a small company made up to 1999-03-31

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24/08/1999

Return made up to 08/08/99; full list of members

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03/08/1999

Registered office changed on 04/08/99 from: survey house sway road lymington hampshire SO41 8LP

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18/08/1998

Return made up to 08/08/98; no change of members

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15/06/1998

Accounts for a small company made up to 1998-03-31

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18/11/1997

Accounts for a small company made up to 1997-03-31

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12/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1996-03-31

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26/08/1996

Return made up to 08/08/96; full list of members

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07/11/1995

Accounts for a small company made up to 1995-03-31

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22/08/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Accounts for a small company made up to 1994-03-31

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24/10/1994

Return made up to 08/08/94; no change of members

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28/09/1993

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

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22/08/1993

Return made up to 08/08/93; full list of members

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30/11/1992

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

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21/09/1992

Return made up to 08/08/92; no change of members

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21/04/1992

Registered office changed on 22/04/92 from: survey house viney road lymington hampshire SO41 8FF

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24/09/1991

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

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24/09/1991

Return made up to 08/08/91; no change of members

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13/08/1991

Director resigned

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02/06/1991

New secretary appointed

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15/05/1991

Secretary resigned;director resigned

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12/08/1990

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

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12/08/1990

Return made up to 08/08/90; full list of members

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31/07/1990

Secretary resigned;new secretary appointed

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18/12/1989

Accounts for a small company made up to 1989-03-31

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21/08/1989

Return made up to 21/07/89; full list of members

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17/01/1989

Wd 16/12/88 ad 18/07/88--------- £ si 2@1=2 £ ic 2/4

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10/04/1988

Wd 07/03/88 pd 19/02/88--------- £ si 2@1

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09/03/1988

Registered office changed on 10/03/88 from: brigstowe chambers 82 alexandra road farnborough hants GU14 6DD

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09/03/1988

New secretary appointed

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09/03/1988

New director appointed

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09/03/1988

New director appointed

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09/03/1988

Director resigned

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09/03/1988

Secretary resigned

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09/03/1988

New director appointed

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07/03/1988

Accounting reference date notified as 31/03

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17/02/1988

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXPLORATION PARTNERS INTERNATIONAL LIMITED

EXPLORATION PARTNERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/02/1988 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently no 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 PARTNERS INTERNATIONAL LIMITED?

EXPLORATION PARTNERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/02/1988 and dissolved on 21/10/2015.

Where is EXPLORATION PARTNERS INTERNATIONAL LIMITED located?

EXPLORATION PARTNERS INTERNATIONAL LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does EXPLORATION PARTNERS INTERNATIONAL LIMITED do?

EXPLORATION PARTNERS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXPLORATION PARTNERS INTERNATIONAL LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.