| Company Name | Xplore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858256 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
| Previous Name | Speed 7959 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Maximilian Nicolas Thomas Bibra Becker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 14 Eagle Wharf 138 Grosvenor Road London SW1V 3JS |
| Secretary Name | Jacqueline Morrod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 41 Hapenny Bridge Way Hull North Humberside HU9 1HD |
| Director Name | John Edward Anderson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 20 Virginia Street Kensington New South Wales 2033 Australia Foreign |
| Director Name | Martin Gordon Butler |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | Richwood House Ballinger Great Missenden Buckinghamshire HP16 9LF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Oak Tree House Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Upper Poppleton |
| Ward | Rural West York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2001 | Application for striking-off (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: c/o clive owen & co 16 clifton moor business village james nico lson link york north yorkshire YO30 4XG (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 25 October 2000 | Return made up to 13/10/00; full list of members
|
| 7 August 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Memorandum and Articles of Association (16 pages) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Conve 06/01/00 (2 pages) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Ad 07/01/00--------- £ si 99998@1=99998 £ ic 2/100000 (3 pages) |
| 23 February 2000 | £ nc 1000/100000 07/01/00 (2 pages) |
| 22 November 1999 | Memorandum and Articles of Association (15 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Company name changed speed 7959 LIMITED\certificate issued on 16/11/99 (2 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 October 1999 | Incorporation (20 pages) |