Company NameExplore Trader Limited
Company StatusDissolved
Company Number02663122
CategoryPrivate Limited Company
Incorporation Date14 November 1991(32 years, 4 months ago)
Dissolution Date21 February 2012 (12 years, 1 month ago)
Previous NameCoxon Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Alexandra Dilys Williamson
NationalityBritish
StatusClosed
Appointed28 September 2004(12 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 21 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Timothy William May
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(17 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 21 February 2012)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressHartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Neil Irvine Bright
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(19 years, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 21 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Travers Vincent Cox
Date of BirthApril 1941 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed14 November 1991(same day as company formation)
RoleTour Operator
Correspondence AddressWarren Hill
Frensham
Farnham
Surrey
GU10 3AA
Secretary NameDeborah Jane Cox
NationalityBritish
StatusResigned
Appointed31 January 1992(2 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 22 February 2000)
RoleCompany Director
Correspondence AddressWarren Hill
Frensham
Farnham
Surrey
GU10 3AA
Director NameMr Richard Westaway Atkinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(8 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmithy Lane Farm
Rainow
Macclesfield
Cheshire
SK10 5UP
Director NameMr Robert Gregory Baddeley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(8 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Secretary NameJulie Alison Vickers
NationalityBritish
StatusResigned
Appointed22 February 2000(8 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 September 2004)
RoleCompany Director
Correspondence Address22 Barlow Way
Sandbach
Cheshire
CW11 1PB
Director NameSimon John Tobin
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(10 years after company formation)
Appointment Duration7 years, 2 months (resigned 27 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sandford Lodge
39a West Street
Farnham
Surrey
GU9 7DX
Director NameMr Carl Heinrich Michel
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(17 years, 3 months after company formation)
Appointment Duration7 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 College Place
Hortensia Road
London
SW10 0QZ
Secretary NamePeaslake Management Limited (Corporation)
StatusResigned
Appointed14 November 1991(same day as company formation)
Correspondence AddressSouthern House
Guildford Road
Woking
Surrey
GU22 7UY

Location

Registered AddressHartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardHartford and Greenbank
Built Up AreaNorthwich

Shareholders

1000 at £1Explore Worldwide LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1,000
(4 pages)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1,000
(4 pages)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
27 October 2011Application to strike the company off the register (3 pages)
27 October 2011Application to strike the company off the register (3 pages)
22 September 2011Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
6 January 2011Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
11 February 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
22 January 2010Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
27 November 2009Secretary's details changed for Alexandra Dilys Williamson on 27 November 2009 (1 page)
27 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr Timothy William May on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr Timothy William May on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Robert Gregory Baddeley on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Robert Gregory Baddeley on 27 November 2009 (2 pages)
27 November 2009Secretary's details changed for Alexandra Dilys Williamson on 27 November 2009 (1 page)
9 October 2009Termination of appointment of Carl Michel as a director (1 page)
9 October 2009Termination of appointment of Carl Michel as a director (1 page)
26 August 2009Director appointed timothy william may (2 pages)
26 August 2009Director appointed timothy william may (2 pages)
16 March 2009Director appointed carl heinrich michel (3 pages)
16 March 2009Director appointed carl heinrich michel (3 pages)
5 March 2009Appointment Terminated Director simon tobin (1 page)
5 March 2009Appointment terminated director simon tobin (1 page)
7 February 2009Accounts made up to 30 September 2008 (1 page)
7 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008Accounts made up to 30 September 2007 (1 page)
2 January 2008Return made up to 14/11/07; full list of members (2 pages)
2 January 2008Return made up to 14/11/07; full list of members (2 pages)
10 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007Accounts made up to 30 September 2006 (1 page)
11 May 2007Director's particulars changed (1 page)
11 May 2007Director's particulars changed (1 page)
22 November 2006Return made up to 14/11/06; full list of members (2 pages)
22 November 2006Return made up to 14/11/06; full list of members (2 pages)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
5 May 2006Accounts made up to 30 September 2005 (1 page)
5 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
19 December 2005Director's particulars changed (1 page)
19 December 2005Director's particulars changed (1 page)
14 November 2005Return made up to 14/11/05; full list of members (2 pages)
14 November 2005Return made up to 14/11/05; full list of members (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
2 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005Accounts made up to 30 September 2004 (1 page)
10 June 2005Secretary's particulars changed (1 page)
10 June 2005Secretary's particulars changed (1 page)
8 December 2004Return made up to 14/11/04; full list of members (7 pages)
8 December 2004Return made up to 14/11/04; full list of members (7 pages)
5 October 2004Secretary resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004New secretary appointed (2 pages)
5 October 2004New secretary appointed (2 pages)
16 March 2004Full accounts made up to 30 September 2003 (7 pages)
16 March 2004Full accounts made up to 30 September 2003 (7 pages)
2 December 2003Return made up to 14/11/03; full list of members (7 pages)
2 December 2003Return made up to 14/11/03; full list of members (7 pages)
20 January 2003Secretary's particulars changed (1 page)
20 January 2003Secretary's particulars changed (1 page)
8 January 2003Full accounts made up to 30 September 2002 (8 pages)
8 January 2003Full accounts made up to 30 September 2002 (8 pages)
11 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 December 2002Return made up to 14/11/02; full list of members (8 pages)
15 August 2002Re section 394 aud res (2 pages)
15 August 2002Re section 394 aud res (2 pages)
7 February 2002Full accounts made up to 30 September 2001 (9 pages)
7 February 2002Full accounts made up to 30 September 2001 (9 pages)
2 January 2002New director appointed (2 pages)
2 January 2002New director appointed (2 pages)
16 November 2001Return made up to 14/11/01; full list of members (7 pages)
16 November 2001Return made up to 14/11/01; full list of members (7 pages)
10 July 2001Full accounts made up to 30 September 2000 (8 pages)
10 July 2001Full accounts made up to 30 September 2000 (8 pages)
11 December 2000Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2000Return made up to 14/11/00; full list of members (7 pages)
18 July 2000Secretary's particulars changed (1 page)
18 July 2000Secretary's particulars changed (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
29 February 2000Registered office changed on 29/02/00 from: culdrose house 1 frederick street aldershot hampshire GU11 1LQ (1 page)
29 February 2000New secretary appointed (2 pages)
29 February 2000Secretary resigned (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000Auditor's resignation (1 page)
29 February 2000New secretary appointed (2 pages)
29 February 2000Auditor's resignation (1 page)
29 February 2000Registered office changed on 29/02/00 from: culdrose house 1 frederick street aldershot hampshire GU11 1LQ (1 page)
14 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
6 January 2000Return made up to 14/11/99; full list of members (6 pages)
6 January 2000Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00
(6 pages)
29 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
29 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
15 December 1998Return made up to 14/11/98; no change of members (5 pages)
15 December 1998Return made up to 14/11/98; no change of members (5 pages)
5 January 1998Full accounts made up to 30 September 1997 (9 pages)
5 January 1998Full accounts made up to 30 September 1997 (9 pages)
19 December 1997Return made up to 14/11/97; full list of members
  • 363(287) ‐ Registered office changed on 19/12/97
(7 pages)
19 December 1997Return made up to 14/11/97; full list of members (7 pages)
7 January 1997Return made up to 14/11/96; no change of members (4 pages)
7 January 1997Return made up to 14/11/96; no change of members (4 pages)
23 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
23 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
15 July 1996Full accounts made up to 30 September 1995 (10 pages)
15 July 1996Full accounts made up to 30 September 1995 (10 pages)
29 November 1995Return made up to 14/11/95; no change of members (4 pages)
29 November 1995Return made up to 14/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 November 1995Secretary's particulars changed (2 pages)
6 November 1995Secretary's particulars changed (2 pages)