LITTLE EXPLORERS SOUTHAMPTON LIMITED

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LITTLE EXPLORERS SOUTHAMPTON LIMITED

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Key Data

Status

Dissolved

Company No.

04803253

Incorporation date

17/06/2003

Size

-

Contacts

Registered address

Registered address

27 Firs Drive, Hedge End, Southampton, Hampshire SO30 4QQCopy
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Latest events (Record since 17/06/2003)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2015
First Gazette notice for voluntary strike-off
dot icon01/11/2015
Application to strike the company off the register
dot icon16/03/2015
Resolutions
dot icon16/03/2015
Change of name notice
dot icon16/03/2015
Termination of appointment of Caroline Delacour as a secretary on 2014-12-22
dot icon16/03/2015
Termination of appointment of Lisa Jayne Stoner as a director on 2014-12-01
dot icon16/03/2015
Termination of appointment of Dawn Louise Jenvey as a director on 2014-12-01
dot icon16/03/2015
Termination of appointment of Tony Jardine as a director on 2014-12-01
dot icon16/03/2015
Termination of appointment of Paul Colin Chuter as a director on 2014-12-01
dot icon16/03/2015
Registered office address changed from Ordnance Survey Romsey Road Southampton SO16 4GU to 27 Firs Drive Hedge End Southampton Hampshire SO30 4QQ on 2015-03-17
dot icon16/03/2015
Restoration by order of the court
dot icon16/03/2015
Certificate of change of name
dot icon26/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2011
Total exemption full accounts made up to 2011-06-30
dot icon13/06/2011
First Gazette notice for voluntary strike-off
dot icon01/06/2011
Application to strike the company off the register
dot icon24/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon19/07/2010
Annual return made up to 2010-06-18 no member list
dot icon19/07/2010
Director's details changed for Keith Spiers on 2010-06-18
dot icon19/07/2010
Director's details changed for Miss Lisa Jayne Stoner on 2010-06-18
dot icon19/07/2010
Director's details changed for Miss Dawn Louise Jenvey on 2010-06-18
dot icon19/07/2010
Director's details changed for Paul Colin Chuter on 2010-06-18
dot icon19/07/2010
Director's details changed for Tony Jardine on 2010-06-18
dot icon31/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon18/11/2009
Termination of appointment of Caroline Delacour as a director
dot icon21/06/2009
Annual return made up to 18/06/09
dot icon17/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon18/06/2008
Annual return made up to 18/06/08
dot icon18/06/2008
Director appointed miss dawn louise jenvey
dot icon18/06/2008
Director appointed miss lisa jayne stoner
dot icon18/06/2008
Director's change of particulars / paul chutter / 18/06/2008
dot icon22/04/2008
Appointment terminated director niall tyler
dot icon22/04/2008
Appointment terminated director emma stevens
dot icon29/11/2007
Total exemption full accounts made up to 2007-06-30
dot icon27/06/2007
Annual return made up to 18/06/07
dot icon12/12/2006
Total exemption full accounts made up to 2006-06-30
dot icon27/09/2006
Director resigned
dot icon27/09/2006
Director resigned
dot icon27/09/2006
New director appointed
dot icon27/09/2006
New director appointed
dot icon05/07/2006
Annual return made up to 18/06/06
dot icon25/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon09/01/2006
New director appointed
dot icon18/12/2005
New director appointed
dot icon18/12/2005
Director resigned
dot icon06/07/2005
Annual return made up to 18/06/05
dot icon01/06/2005
New director appointed
dot icon26/05/2005
Director resigned
dot icon08/03/2005
New director appointed
dot icon23/02/2005
Director resigned
dot icon22/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/11/2004
Director resigned
dot icon19/10/2004
New director appointed
dot icon21/07/2004
New secretary appointed
dot icon04/07/2004
Annual return made up to 18/06/04
dot icon04/07/2004
Secretary resigned;director resigned
dot icon04/07/2004
New director appointed
dot icon04/07/2004
New director appointed
dot icon02/06/2004
Secretary resigned;director resigned
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon28/03/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon29/12/2003
New secretary appointed
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Memorandum and Articles of Association
dot icon23/12/2003
Registered office changed on 24/12/03 from: 55 colmore row birmingham west midlands B3 2AS
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Director resigned
dot icon21/12/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon17/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Niall
Director
12/05/2005 - 26/03/2008
3
INGLEBY NOMINEES LIMITED
Corporate Secretary
18/06/2003 - 19/12/2003
91
Watts, Philip Arthur George
Director
31/10/2003 - 07/09/2006
1
Barlow, Kathleen Sarah Christie
Director
31/10/2003 - 19/03/2004
1
Spiers, Keith
Director
28/01/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LITTLE EXPLORERS SOUTHAMPTON LIMITED

LITTLE EXPLORERS SOUTHAMPTON LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at 27 Firs Drive, Hedge End, Southampton, Hampshire SO30 4QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE EXPLORERS SOUTHAMPTON LIMITED?

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LITTLE EXPLORERS SOUTHAMPTON LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 25/01/2016.

Where is LITTLE EXPLORERS SOUTHAMPTON LIMITED located?

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LITTLE EXPLORERS SOUTHAMPTON LIMITED is registered at 27 Firs Drive, Hedge End, Southampton, Hampshire SO30 4QQ.

What does LITTLE EXPLORERS SOUTHAMPTON LIMITED do?

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LITTLE EXPLORERS SOUTHAMPTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LITTLE EXPLORERS SOUTHAMPTON LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.