Enterprise Computer Holdings Plc.

Company Name	Enterprise Computer Holdings Plc.
Company Status	Dissolved
Company Number	00942836
Category	Public Limited Company
Incorporation Date	21 November 1968(55 years, 5 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Hanna
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 12 June 2007)
Role	Business Consultant
Correspondence Address	908 Rembrandt Laguna Beach California 92651 Foreign

Director Name	Leslie McNeill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Australian
Status	Closed
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 12 June 2007)
Role	Computer Systems Designer
Correspondence Address	Hilltop North Drive Wentworth Surrey GU25 4NL

Secretary Name	Leslie McNeil
Nationality	Australian
Status	Closed
Appointed	23 September 1994(25 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 June 2007)
Role	Chief Executive Officer
Correspondence Address	16 Campo Pelota Diablo Contra Costa California 94528 Usa Foreign

Director Name	Elizabeth Jane Curtis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 October 1992)
Role	Chartered Accountant
Correspondence Address	Pollards House West Heath Baughurst Hants RG26 5LE

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Bower Farm The Vale Chesham Buckinghamshire HP5 3NS

Director Name	Peter John Headington
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Fairfax House Waltham Road White Waltham Maidenhead Berkshire SL6 3SH

Director Name	Andrew Mark Pellant
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	30 Birch Green Birch Green Hertford Hertfordshire SG14 2LU

Director Name	Mr John Small
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1996)
Role	Business Consultant
Correspondence Address	16 Model Cottages London SW14 7PH

Secretary Name	Michael Terence Brown
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Cumbers Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr Leslie John Kemp
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1992(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wooster Road Beaconsfield Buckinghamshire HP9 1SR

Director Name	Michael Terence Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1994)
Role	Solicitor
Correspondence Address	Cumbers Farm Rogate Petersfield Hampshire GU31 5DB

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,399,000
Gross Profit	£4,915,000
Net Worth	-£623,000
Cash	£362,000
Current Liabilities	£7,783,000

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
28 September 2006	Receiver ceasing to act (1 page)
7 September 2006	Receiver ceasing to act (1 page)
4 September 2006	Receiver's abstract of receipts and payments (2 pages)
31 May 2006	Receiver's abstract of receipts and payments (2 pages)
4 July 2005	Receiver's abstract of receipts and payments (2 pages)
11 June 2004	Receiver's abstract of receipts and payments (3 pages)
10 June 2003	Receiver's abstract of receipts and payments (2 pages)
25 June 2002	Receiver's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: po box 55 1,surrey street london WC2R 2NT (1 page)
23 May 2001	Receiver's abstract of receipts and payments (2 pages)
3 July 2000	Receiver's abstract of receipts and payments (2 pages)
29 June 1999	Receiver's abstract of receipts and payments (2 pages)
4 June 1998	Receiver's abstract of receipts and payments (2 pages)
11 June 1997	Receiver's abstract of receipts and payments (2 pages)
30 September 1996	Director resigned (1 page)
28 May 1996	Receiver's abstract of receipts and payments (2 pages)
12 October 1995	Statement of Affairs in administrative receivership following report to creditors (12 pages)
26 May 1995	Registered office changed on 26/05/95 from: 680 eskdale road winnersh triangle wokingham berkshire RG11 5TS (1 page)
24 May 1995	Appointment of receiver/manager (2 pages)
11 May 1995	Appointment of receiver/manager (1 page)
31 March 1995	Particulars of mortgage/charge (10 pages)
2 November 1994	Full group accounts made up to 31 March 1994 (36 pages)
28 October 1993	Full group accounts made up to 31 March 1993 (51 pages)
15 December 1992	Full group accounts made up to 31 March 1992 (38 pages)
18 October 1991	Full group accounts made up to 31 December 1990 (34 pages)
8 August 1990	Full group accounts made up to 31 December 1989 (41 pages)
26 April 1989	New director appointed (3 pages)
11 November 1988	New director appointed (2 pages)
28 September 1988	Director resigned;new director appointed (2 pages)
22 September 1988	New secretary appointed (2 pages)
26 July 1988	Full group accounts made up to 31 December 1987 (23 pages)
23 June 1988	New director appointed (2 pages)
23 June 1988	288A (2 pages)
12 May 1987	New director appointed (2 pages)
11 July 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)

Enterprise Computer Holdings Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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