Enterprise Informatics Limited

Company Name	Enterprise Informatics Limited
Company Status	Dissolved
Company Number	02253256
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Barry Timothy Fitzmaurice
Nationality	British
Status	Closed
Appointed	24 October 2000(12 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 09 August 2011)
Role	Accountant
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Director Name	Mr Barry Timothy Fitzmaurice
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Director Name	Mr Richard Lee Shorten
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 June 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 09 August 2011)
Role	Business Director
Country of Residence	United States
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Director Name	John Anthony Knight
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brendon Close Esher Surrey KT10 9EH

Director Name	Robert Stanley Upsdell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Dragon Wyck Camp Road Gerrards Cross Bucks SL9 7PB

Director Name	Mr William Alan Turner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 1995)
Role	Operations Management
Correspondence Address	8 Gordon Place Tarves Ellon Aberdeenshire AB41 0NW Scotland

Director Name	Jayantilal Velji Tanna
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Trimithia Gardens PO Box 60483 8103 Paphos 8103 Cyprus

Secretary Name	John Anthony Knight
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brendon Close Esher Surrey KT10 9EH

Director Name	Mr Robert Edward Liddell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1995)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Vernon Road Bushey Watford Hertfordshire WD2 2JL

Secretary Name	David Bantin
Nationality	British
Status	Resigned
Appointed	20 November 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 1998)
Role	Secretary
Correspondence Address	36 Ashley Drive Twickenham TW2 6HW

Director Name	David Bantin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1995)
Role	Finance Director
Correspondence Address	36 Ashley Drive Twickenham TW2 6HW

Director Name	Sunil Jay Tanna
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1995)
Role	Software Engineer
Correspondence Address	10 Willow Court Corney Reach Chiswick London W4 2TW

Director Name	Mr Jayendrakumar Naginbhai Patel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Mr Timothy Arthur Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Munnery Way Orpington Kent BR6 8QD

Director Name	John Low
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(9 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 June 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Secretary Name	Mr Jayendrakumar Naginbhai Patel
Nationality	British
Status	Resigned
Appointed	27 April 1998(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Peter J J Brady
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1999(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	11704 Great Owl Circle Reston Virginia 20194

Secretary Name	Barry Timothy Fitzmaurice
Nationality	British
Status	Resigned
Appointed	13 January 1999(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 May 1999)
Role	Accountant
Correspondence Address	10 Ormsby Gardens Greenford Middlesex UB6 9NR

Director Name	Roger Erickson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	114 Cleveland Ct Ventura Calfornia 93003

Secretary Name	Mr Martin Peter Atkinson
Nationality	British
Status	Resigned
Appointed	10 May 1999(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2000)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	17 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Mr Denton Van Niekerk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Sodbury House 7 Chaucer Grove Camberley Surrey GU15 2XZ

Director Name	Simon Paul Blagden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	The Old Rectory Church Road Beyton Suffolk IP30 9AL

Director Name	Johann Robert Leitner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	29 November 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	11956 Mil Pitero Road San Diego 92128 California Foreign

Director Name	Anthony Farah
Date of Birth	November 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	14 August 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Ville 21 Sandhurst Estate Empire Place Sandton Guateng 2196

Director Name	Mr Bernard William Martin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae Firwood Rise Heathfield East Sussex TN21 8NP

Director Name	Keith Stentiford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	17 October 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	315 Sneath Way 315 Sneath Way Alpine California Ca 91901

Director Name	Alan Philip Kiraly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2010)
Role	Ceo Director
Country of Residence	United States
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Director Name	Mr Martin Dominic O'Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Location

Registered Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Turnover	£944,975
Gross Profit	£425,836
Net Worth	-£2,677,479
Cash	£12,118
Current Liabilities	£1,921,031

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (4 pages)
18 April 2011	Application to strike the company off the register (4 pages)
15 February 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-02-15 GBP 406,000 (6 pages)
15 February 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-02-15 GBP 406,000 (6 pages)
15 February 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-02-15 GBP 406,000 (6 pages)
8 July 2010	Appointment of Mr Richard Lee Shorten as a director (2 pages)
8 July 2010	Appointment of Mr Richard Lee Shorten as a director (2 pages)
29 June 2010	Termination of appointment of John Low as a director (1 page)
29 June 2010	Termination of appointment of Alan Kiraly as a director (1 page)
29 June 2010	Termination of appointment of Martin O'riley as a director (1 page)
29 June 2010	Termination of appointment of Alan Kiraly as a director (1 page)
29 June 2010	Termination of appointment of Martin O'riley as a director (1 page)
29 June 2010	Termination of appointment of John Low as a director (1 page)
23 February 2010	Full accounts made up to 30 September 2009 (15 pages)
23 February 2010	Full accounts made up to 30 September 2009 (15 pages)
1 December 2009	Director's details changed for Alan Philip Kiraly on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Mr Barry Timothy Fitzmaurice on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Low on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for John Low on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Alan Philip Kiraly on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Barry Timothy Fitzmaurice on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Barry Timothy Fitzmaurice on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Martin Dominic O Riley on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Barry Timothy Fitzmaurice on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Alan Philip Kiraly on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Martin Dominic O Riley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Barry Timothy Fitzmaurice on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Martin Dominic O Riley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Low on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Barry Timothy Fitzmaurice on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
2 April 2009	Director appointed martin dominic o riley (2 pages)
2 April 2009	Director appointed martin dominic o riley (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from woolbrook house crabtree office village eversley way thorpe surrey TW20 8RY (1 page)
16 March 2009	Registered office changed on 16/03/2009 from woolbrook house crabtree office village eversley way thorpe surrey TW20 8RY (1 page)
23 February 2009	Full accounts made up to 30 September 2008 (16 pages)
23 February 2009	Full accounts made up to 30 September 2008 (16 pages)
16 December 2008	Return made up to 05/11/08; full list of members (4 pages)
16 December 2008	Return made up to 05/11/08; full list of members (4 pages)
9 December 2008	Director's Change of Particulars / barry fitzmaurice / 08/12/2008 / HouseName/Number was: , now: 28; Street was: 28 greenford gardens, now: greenford gardens; Country was: , now: united kingdom (1 page)
9 December 2008	Director's change of particulars / barry fitzmaurice / 08/12/2008 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
29 November 2007	Return made up to 05/11/07; full list of members (3 pages)
29 November 2007	Return made up to 05/11/07; full list of members (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
19 July 2007	Full accounts made up to 30 September 2006 (15 pages)
19 July 2007	Full accounts made up to 30 September 2006 (15 pages)
10 May 2007	Company name changed spescom software LIMITED\certificate issued on 10/05/07 (3 pages)
10 May 2007	Company name changed spescom software LIMITED\certificate issued on 10/05/07 (3 pages)
4 December 2006	Return made up to 05/11/06; full list of members (3 pages)
4 December 2006	Return made up to 05/11/06; full list of members (3 pages)
22 November 2006	Auditor's resignation (1 page)
22 November 2006	Auditor's resignation (1 page)
31 July 2006	Full accounts made up to 30 September 2005 (16 pages)
31 July 2006	Full accounts made up to 30 September 2005 (16 pages)
10 March 2006	Registered office changed on 10/03/06 from: 53-55 uxbridge road ealing london W5 5SA (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 53-55 uxbridge road ealing london W5 5SA (1 page)
1 February 2006	Return made up to 05/11/05; full list of members (3 pages)
1 February 2006	Return made up to 05/11/05; full list of members (3 pages)
23 January 2006	Full accounts made up to 30 September 2004 (16 pages)
23 January 2006	Full accounts made up to 30 September 2004 (16 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2005	Ad 28/06/05--------- Â£ si 25229@1=25229 Â£ ic 406000/431229 (2 pages)
18 July 2005	Ad 28/06/05--------- Â£ si 25229@1=25229 Â£ ic 406000/431229 (2 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
8 February 2005	Return made up to 05/11/04; full list of members (7 pages)
8 February 2005	Return made up to 05/11/04; full list of members (7 pages)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
10 February 2004	Full accounts made up to 30 September 2003 (15 pages)
10 February 2004	Full accounts made up to 30 September 2003 (15 pages)
24 November 2003	Return made up to 05/11/03; no change of members (7 pages)
24 November 2003	Return made up to 05/11/03; no change of members (7 pages)
11 November 2003	Full accounts made up to 30 September 2001 (16 pages)
11 November 2003	Full accounts made up to 30 September 2001 (16 pages)
11 November 2003	Full accounts made up to 30 September 2002 (15 pages)
11 November 2003	Full accounts made up to 30 September 2002 (15 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
13 January 2003	Return made up to 05/11/02; full list of members (7 pages)
13 January 2003	Return made up to 05/11/02; full list of members (7 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Return made up to 05/11/01; no change of members (7 pages)
21 November 2001	Return made up to 05/11/01; no change of members (7 pages)
14 August 2001	Company name changed spescom kms LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed spescom kms LIMITED\certificate issued on 14/08/01 (2 pages)
3 May 2001	Full accounts made up to 30 September 2000 (12 pages)
3 May 2001	Full accounts made up to 30 September 2000 (12 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
16 January 2001	Application for reregistration from PLC to private (1 page)
16 January 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
16 January 2001	Re-registration of Memorandum and Articles (12 pages)
16 January 2001	Application for reregistration from PLC to private (1 page)
16 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
16 January 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 January 2001	Re-registration of Memorandum and Articles (12 pages)
11 December 2000	Return made up to 05/11/00; no change of members (6 pages)
11 December 2000	Return made up to 05/11/00; no change of members (6 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
3 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 November 2000	Secretary resigned (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
26 November 1999	Return made up to 05/11/99; full list of members (6 pages)
26 November 1999	Return made up to 05/11/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (1 page)
8 June 1999	New secretary appointed (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
1 December 1998	Full accounts made up to 31 December 1997 (12 pages)
1 December 1998	Full accounts made up to 31 December 1997 (12 pages)
17 November 1998	Return made up to 05/11/98; full list of members (6 pages)
17 November 1998	Return made up to 05/11/98; full list of members (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
12 December 1997	Return made up to 05/11/97; no change of members (4 pages)
12 December 1997	Return made up to 05/11/97; no change of members (4 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Full group accounts made up to 31 December 1995 (20 pages)
30 July 1997	Full group accounts made up to 31 December 1995 (20 pages)
12 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
12 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 February 1997	Auditor's resignation (1 page)
2 February 1997	Auditor's resignation (1 page)
31 December 1996	Return made up to 05/11/96; full list of members (6 pages)
31 December 1996	Return made up to 05/11/96; full list of members (6 pages)
21 November 1996	Company name changed trimco group PLC\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed trimco group PLC\certificate issued on 22/11/96 (2 pages)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road ealing london W5 2TZ (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road ealing london W5 2TZ (1 page)
21 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
21 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
5 March 1996	New director appointed (2 pages)
8 February 1996	Full group accounts made up to 30 June 1995 (18 pages)
8 February 1996	Full group accounts made up to 30 June 1995 (18 pages)
22 January 1996	Ad 21/12/95--------- Â£ si [email protected]=33 Â£ ic 420000/420033 (3 pages)
22 January 1996	Ad 21/12/95--------- Â£ si [email protected]=33 Â£ ic 420000/420033 (3 pages)
18 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
18 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
18 January 1996	Us$ nc 0/50 21/12/95 (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 January 1996	Us$ nc 0/50 21/12/95 (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
4 January 1996	Director's particulars changed (2 pages)
4 January 1996	Director's particulars changed (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Return made up to 05/11/95; full list of members (6 pages)
7 December 1995	Return made up to 05/11/95; full list of members (6 pages)
23 March 1995	Â£ nc 438000/600000 07/03/95 (1 page)
23 March 1995	Â£ nc 438000/600000 07/03/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
13 July 1993	Â£ nc 238000/438000 10/06/93 (1 page)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
13 July 1993	Â£ nc 238000/438000 10/06/93 (1 page)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 September 1991	Memorandum and Articles of Association (16 pages)
8 September 1991	Memorandum and Articles of Association (16 pages)
26 June 1991	Company name changed trimco enterprises PLC\certificate issued on 26/06/91 (2 pages)
26 June 1991	Company name changed trimco enterprises PLC\certificate issued on 26/06/91 (2 pages)
13 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 June 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 June 1991	Re-registration of Memorandum and Articles (19 pages)
13 June 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 June 1991	Re-registration of Memorandum and Articles (19 pages)
14 February 1991	Â£ nc 45000/220000 31/01/91 (1 page)
14 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 February 1991	Â£ nc 45000/220000 31/01/91 (1 page)
25 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
16 January 1989	Â£ nc 1000/45000 (1 page)
16 January 1989	Â£ nc 1000/45000 (1 page)
16 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
9 May 1988	Incorporation (15 pages)
9 May 1988	Incorporation (15 pages)

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