Enervated 1 Limited

Company Name	Enervated 1 Limited
Company Status	Dissolved
Company Number	01453079
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years, 7 months ago)
Dissolution Date	3 October 2000 (23 years, 7 months ago)
Previous Name	Firstcity Professional Indemnity Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Timothy James Watkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 October 2000)
Role	Insurance Broker
Correspondence Address	Coveneys Boxted Church Road Great Horkesley Colchester Essex CO6 4AL

Secretary Name	Cyril Matthews
Nationality	British
Status	Closed
Appointed	24 November 1994(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	20 Springfield Close Chipping Ongar Essex CM5 0BB

Director Name	Jack Geoffrey Kingsley Borrett
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Lloyds Broker
Correspondence Address	Templars Barn Wapseys Lane Hedgerley Green Buckinghamshire SL2 3XG

Director Name	Mr Richard Patrick Brett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Lloyds Broker
Correspondence Address	Streethill Farm Queniborough Road Lowesby Leicester Leicestershire LE7 9DL

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cherith House Little Easton Great Dunmow Essex CM6 2ES

Director Name	Colin Frazer Frizzell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 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	Peter George Ince
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 1997)
Role	Insurance Broker
Correspondence Address	60 Great Thrift Petts Wood Orpington Kent BR5 1NG

Director Name	David Charles Jackson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Insurance Broker
Correspondence Address	105 Whitehorse Hill Chislehurst Kent BR7 6DQ

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	9 months (resigned 17 December 1992)
Role	Chartered Accountant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Director Name	John Demetrius Sevastopulo
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 1997)
Role	Insurance Broker
Correspondence Address	The Chapel 15 Murray House Murray Road Ottershaw Chertsey Surrey KT16 0HW

Secretary Name	Alan Francis Harries
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 5 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

Secretary Name	John Thomas Foster
Nationality	British
Status	Resigned
Appointed	17 December 1992(13 years, 2 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 James Edwin Christopher Packham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Hollies Meesons Lane Grays Essex RM17 5HR

Director Name	Peter David Kelley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1996)
Role	Chartered Accountant
Correspondence Address	Trebenny Trebetherick Wadebridge Cornwall PL27 6SG

Director Name	Trevor Brian Moss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1997)
Role	Insurance Broker
Correspondence Address	79 Chapel Street Billericay Essex CM12 9LR

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
28 April 2000	Application for striking-off (1 page)
25 March 1999	Return made up to 18/03/99; no change of members (5 pages)
12 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
30 December 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
25 June 1997	Company name changed firstcity professional indemnity LIMITED\certificate issued on 26/06/97 (2 pages)
10 June 1997	Director resigned (1 page)
9 June 1997	Return made up to 18/03/97; full list of members (9 pages)
9 June 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
19 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Return made up to 18/03/96; no change of members (7 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
25 February 1996	Director's particulars changed (1 page)
5 June 1995	Director resigned (2 pages)
5 June 1995	Location of register of members (1 page)
5 June 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)

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