Enterprise Ig Brand Experience Limited

Company Name	Enterprise Ig Brand Experience Limited
Company Status	Dissolved
Company Number	01871282
Category	Private Limited Company
Incorporation Date	12 December 1984(39 years, 4 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Office Planning Consultants Ltd.

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 Simon John Bailey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(23 years, 10 months after company formation)
Appointment Duration	9 months (closed 07 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Alfriston Road London SW11 6NS

Secretary Name	Ms Wendy Robertson
Nationality	British
Status	Closed
Appointed	06 October 2008(23 years, 10 months after company formation)
Appointment Duration	9 months (closed 07 July 2009)
Role	Finance Director
Correspondence Address	7d Highbury Crescent London N5 1RN

Director Name	Stephen Paul Todd
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Calabria Road London N5 1JB

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Mr Derek McConnell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	53 Nash Gardens Bath Avon BA1 2PW

Secretary Name	Brian Stephen Thorn
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	13 April 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2000)
Role	Finance Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(15 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Director Name	John Kevin Harrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2003)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	5 St Dionis Road Parsons Green SW6 4UQ

Director Name	Patrick Mark Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2004)
Role	Brand Consultancy
Correspondence Address	4 Napier Avenue London SW6 5PT

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	15 May 2003(18 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Timothy Coulthard Bowman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 October 2008)
Role	Finance Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Mr John Russell Mathers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 October 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Bolton Road Chiswick London W4 3TB

Location

Registered Address	11-33 St John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 January 2009	Return made up to 28/12/08; full list of members (3 pages)
6 October 2008	Appointment terminated director john mathers (1 page)
6 October 2008	Director appointed mr simon bailey (1 page)
6 October 2008	Appointment terminated secretary timothy bowman (1 page)
6 October 2008	Secretary appointed ms wendy robertson (1 page)
6 October 2008	Appointment terminated director timothy bowman (1 page)
3 June 2008	Return made up to 28/12/07; full list of members (4 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
15 February 2006	Return made up to 28/12/05; full list of members (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
24 March 2005	Return made up to 28/12/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
30 December 2003	Return made up to 28/12/03; full list of members (6 pages)
17 July 2003	Full accounts made up to 31 December 2002 (15 pages)
16 July 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
22 January 2003	Registered office changed on 22/01/03 from: 6 mercer street london WC2H 9QA (1 page)
22 January 2003	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: 24 saint john street london EC1M 4LT (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 March 2000	Registered office changed on 27/03/00 from: lewins mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Return made up to 28/12/99; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 July 1999	New director appointed (2 pages)
24 December 1998	Return made up to 28/12/98; full list of members (7 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998	Return made up to 28/12/97; full list of members (6 pages)
25 September 1997	Director's particulars changed (1 page)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
16 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 January 1996	Return made up to 28/12/95; full list of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
24 March 1995	Return made up to 28/12/94; no change of members (4 pages)

Enterprise Ig Brand Experience Limited

Business Activity

Directors

Location

Accounts

Filing History

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