| Company Name | Eynsford Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02232363 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1988(36 years, 1 month ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carsten Boe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 21 January 2003) |
| Role | Scientist |
| Correspondence Address | Priorveien 4d Oslo 0377 Norway Foreign |
| Secretary Name | Mikal Boe |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 September 1995(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 21 January 2003) |
| Role | Marketing Manager |
| Correspondence Address | Solhaugveien 80 Sandvika N-1337 Norway |
| Director Name | Mikal Boe |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 2001) |
| Role | Marketing Manager |
| Correspondence Address | Solhaugveien 80 Sandvika N-1337 Norway |
| Director Name | Mr Maurice Edward Alfred Johnson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 September 1995) |
| Role | Accountant |
| Correspondence Address | Summer Court 75 Chertsey Lane Staines Middlesex TW18 3LA |
| Secretary Name | Mr Maurice Edward Alfred Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | Summer Court 75 Chertsey Lane Staines Middlesex TW18 3LA |
Location
| Registered Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,615 |
| Cash | £80,155 |
| Current Liabilities | £83,982 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members
|
| 13 April 2001 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 10 barley now passage london W4 4PH (1 page) |
| 17 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 March 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 October 1996 | Return made up to 31/03/96; full list of members
|
| 10 October 1996 | New secretary appointed (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: northumberland house drake avenue staines middlesex TW18 2AP (1 page) |
| 22 March 1995 | Return made up to 31/03/95; no change of members
|