| Company Name | Enervated 8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01060103 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1972(51 years, 10 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
| Previous Name | Firstcity Bolton Hicks 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 Clive Richard Davis |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 1994(22 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 September 2001) |
| Role | Banker & Consultant |
| Country of Residence | England |
| Correspondence Address | Tabley Tidebrook Road Wadhurst East Sussex TN5 6LH |
| Secretary Name | Cyril Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(22 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 20 Springfield Close Chipping Ongar Essex CM5 0BB |
| Director Name | Colin Frazer Frizzell |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(19 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 17 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | Chuffs House Holyport Maidenhead Berkshire SL6 2NA |
| Director Name | John Trevor Hicks |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(19 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 August 1996) |
| Role | Lloyds Broker |
| Correspondence Address | 12 St Marys Road Wimbledon London SW19 7BW |
| Secretary Name | Alan Francis Harries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(19 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | 50 Golf Links Road Ferndown Dorset BH22 8BZ |
| Director Name | Mr Kenneth Muir Davidson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 1994) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherith House Little Easton Great Dunmow Essex CM6 2ES |
| Secretary Name | John Thomas Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(20 years, 5 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 |
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 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2001 | Application for striking-off (1 page) |
| 18 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 5 April 2000 | Company name changed firstcity bolton hicks LIMITED\certificate issued on 06/04/00 (2 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 24 March 1999 | Return made up to 18/03/99; no change of members (5 pages) |
| 10 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 10 February 1999 | Resolutions
|
| 10 February 1999 | Full accounts made up to 31 May 1997 (11 pages) |
| 9 June 1997 | Return made up to 18/03/97; full list of members (7 pages) |
| 6 April 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 15 April 1996 | Return made up to 18/03/96; no change of members
|
| 20 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1993 (14 pages) |
| 5 June 1995 | Location of register of members (1 page) |
| 5 June 1995 | Accounting reference date shortened from 30/06 to 31/05 (1 page) |
| 5 June 1995 | Return made up to 18/03/95; full list of members
|