| Company Name | Enervated 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00220063 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1927(97 years, 3 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
| Previous Name | Firstcity Europe 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
| Secretary Name | Cyril Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(67 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 20 Springfield Close Chipping Ongar Essex CM5 0BB |
| Director Name | Mr Clive Richard Davis |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 March 2000(73 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (closed 10 October 2000) |
| Role | Banker Consultant |
| Country of Residence | England |
| Correspondence Address | Tabley Tidebrook Road Wadhurst East Sussex TN5 6LH |
| Director Name | Gunther Freiherr Von Salza Und Lichtenau |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 March 1992(65 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 November 1996) |
| Role | Insurance Broker |
| Correspondence Address | Lindenallee 64 5000 Koln 51 Brd-Germany |
| Director Name | Horst Lothar Otto |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 March 1992(65 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 May 1997) |
| Role | Reinsurance Broker |
| Correspondence Address | Cleverstrasse 8 Koln 5000 Brd-Germany |
| Director Name | Lawrence James Wilson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(65 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 May 1997) |
| Role | Reinsurance Broker |
| Correspondence Address | 118 Furness Road Harlesden London NW10 5UH |
| Secretary Name | Alan Francis Harries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(65 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | 50 Golf Links Road Ferndown Dorset BH22 8BZ |
| Secretary Name | John Thomas Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(65 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 November 1994) |
| Role | Company Director |
| Correspondence Address | 24 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA |
| Director Name | Mr Kenneth Muir Davidson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(69 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2000) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Cherith House Little Easton Great Dunmow Essex CM6 2ES |
| Director Name | Mr Kenneth Muir Davidson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(69 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2000) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherith House Little Easton Great Dunmow Essex CM6 2ES |
Location
| Registered Address | 13/15 Folgate Street London E1 6BX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2000 | Application for striking-off (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 25 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 12 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 25 June 1997 | Company name changed firstcity europe LIMITED\certificate issued on 26/06/97 (2 pages) |
| 9 June 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 21 November 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 15 April 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 26 October 1995 | Accounting reference date extended from 31/12 to 31/05 (1 page) |
| 5 June 1995 | Return made up to 18/03/95; full list of members
|
| 5 June 1995 | Location of register of members (1 page) |
| 5 June 1995 | Director resigned (2 pages) |