Enfield (ABC) Limited

Company Name	Enfield (ABC) Limited
Company Status	Dissolved
Company Number	00939545
Category	Private Limited Company
Incorporation Date	27 September 1968(55 years, 7 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)
Previous Name	Fairview Homes 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	David Keith Tipping
Nationality	British
Status	Closed
Appointed	13 July 1998(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	122 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1DN

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxtons 23 The Street Little Waltham Chelmsford CM3 3NS

Director Name	David Keith Tipping
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 February 2004)
Role	Secretary
Correspondence Address	122 Wolverton Road Stony Stratford Milton Keynes Buckinghamshire MK11 1DN

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(22 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Morris Leigh
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(22 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	One Duchess Street Portland Place London W1N 3AB

Secretary Name	Peter Charles Rodway
Nationality	British
Status	Resigned
Appointed	15 December 1990(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	26 Manchester Square London W1A 2HN

Secretary Name	Miss Brenda Smith
Nationality	British
Status	Resigned
Appointed	04 January 1993(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	26 Manchester Square London W1A 2HU

Director Name	Manja Tatjana Leigh
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	11 Radnor Mews London W2 2SA

Director Name	Anthony Charles Taylor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2001)
Role	Accountant
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	29 May 1997(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1998)
Role	Accountant
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
22 September 2003	Application for striking-off (1 page)
6 June 2003	Company name changed fairview homes LIMITED\certificate issued on 06/06/03 (2 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 December 2001	Return made up to 15/12/01; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
28 February 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
5 December 2000	Return made up to 15/12/00; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 December 1999	Return made up to 15/12/99; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 December 1998	Return made up to 15/12/98; full list of members (6 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 15/12/97; change of members 363(287) ‐ Registered office changed on 12/01/98 (7 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (1 page)
11 June 1997	Return made up to 15/12/96; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 August 1996	Return made up to 15/12/95; full list of members (7 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996	Director resigned (1 page)
4 April 1995	New director appointed (4 pages)
4 April 1995	Director's particulars changed (6 pages)
4 April 1995	Registered office changed on 04/04/95 from: allied house 26 manchester square london W1A 2HU (1 page)
4 April 1995	Return made up to 15/12/94; full list of members (12 pages)

Enfield (ABC) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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