Company NameEnpro Business Representatives Limited
Company StatusDissolved
Company Number01286273
CategoryPrivate Limited Company
Incorporation Date12 November 1976(47 years, 4 months ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRobert John French
NationalityBritish
StatusClosed
Appointed05 July 1993(16 years, 7 months after company formation)
Appointment Duration22 years (closed 21 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWessington Fulmer Way
Gerrards Cross
Buckinghamshire
SL9 8AH
Director NameAli Abdullah Al Juffali
Date of BirthJanuary 1921 (Born 103 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed04 December 1994(18 years after company formation)
Appointment Duration20 years, 7 months (closed 21 July 2015)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence AddressJuffali Building
Medinah Road
PO Box 1049
Jeddah
21431
Secretary NameAli Abdullah Al Juffali
NationalitySaudi Arabian
StatusClosed
Appointed04 December 1994(18 years after company formation)
Appointment Duration20 years, 7 months (closed 21 July 2015)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence AddressJuffali Building
Medinah Road
PO Box 1049
Jeddah
21431
Director NameWalid Ahmed Al-Juffali
Date of BirthApril 1955 (Born 69 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed01 September 1998(21 years, 9 months after company formation)
Appointment Duration16 years, 10 months (closed 21 July 2015)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence AddressJuffali Building
Medinah Road Jeddah 21431
Saudi Arabia
Foreign
Director NameMr Hatem Ali Al-Juffali
Date of BirthMarch 1959 (Born 65 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed05 March 2015(38 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (closed 21 July 2015)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence Address7 Old Park Lane
London
W1Y 3LJ
Director NameMian Daud Ansar
Date of BirthNovember 1930 (Born 93 years ago)
NationalityAustrian
StatusResigned
Appointed26 October 1991(14 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 April 1999)
RoleBusinessman
Correspondence Address25 Paracelsuss Strasse
Salzburg 5020
Foreign
Director NameAhmed Juffali
Date of BirthOctober 1933 (Born 90 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed26 October 1991(14 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 August 1994)
RoleBsuinessman
Correspondence AddressJuffali Building King Abdul Aziz Street
PO Box 1049 Jeddah 21431
Foreign
Secretary NameMr Abdul Baqi Arshad
NationalityBritish
StatusResigned
Appointed26 October 1991(14 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Rectory Orchard
London
SW19 5AS
Secretary NameMian Daud Ansar
NationalityAustrian
StatusResigned
Appointed04 December 1994(18 years after company formation)
Appointment Duration4 years, 4 months (resigned 17 April 1999)
RoleBusinessman
Correspondence Address25 Paracelsuss Strasse
Salzburg 5020
Foreign

Location

Registered Address7 Old Park Lane
London
W1Y 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

99 at £1E.a. Juffali & Bros
99.00%
Ordinary
1 at £1Ali A. Al-juffali
1.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
13 March 2015Appointment of Mr Hatem Ali Al-Juffali as a director on 5 March 2015 (2 pages)
13 March 2015Appointment of Mr Hatem Ali Al-Juffali as a director on 5 March 2015 (2 pages)
9 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
12 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
18 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
21 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
2 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
12 November 2009Director's details changed for Ali Abdullah Al Juffali on 11 November 2009 (2 pages)
12 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Walid Ahmed Al-Juffali on 11 November 2009 (2 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
8 December 2008Return made up to 26/10/08; full list of members (4 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2007Return made up to 26/10/07; no change of members (7 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
24 November 2006Return made up to 26/10/06; full list of members (7 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
2 December 2005Return made up to 26/10/05; full list of members (7 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 January 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
7 December 2004Return made up to 26/10/04; full list of members (7 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003Return made up to 26/10/03; full list of members (7 pages)
19 December 2002Return made up to 26/10/02; full list of members (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
12 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001Return made up to 26/10/01; full list of members (7 pages)
7 December 2000Return made up to 26/10/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
10 November 1999Return made up to 26/10/99; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
20 May 1999Secretary resigned;director resigned (1 page)
30 November 1998Return made up to 26/10/98; no change of members (6 pages)
23 October 1998Full accounts made up to 31 December 1997 (9 pages)
15 September 1998New director appointed (2 pages)
11 December 1997Return made up to 26/10/97; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
21 November 1996Return made up to 26/10/96; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 pages)
21 November 1995Return made up to 26/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
24 April 1995New secretary appointed;new director appointed (2 pages)
21 April 1995New secretary appointed (2 pages)
12 November 1976Incorporation (12 pages)