| Company Name | En Garde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02333677 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1989(35 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Aeroflor Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thierry Anoult |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 November 2001(12 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 65 Rue Galande Paris 75005 Foreign |
| Secretary Name | Patricia Petit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(12 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 65 Rue Galande Paris 75005 Foreign |
| Director Name | Bruce Bernard Baker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 March 1993) |
| Role | Company Director |
| Correspondence Address | 22 Steers Way London SE16 1HP |
| Director Name | Adrian Rory Oliver Baker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 15 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Six Acres Stoddards Lane Beckley Rye East Sussex TN31 6UG |
| Director Name | Anthony John Bird |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 48a Gore Road London E9 7HN |
| Director Name | Deborah Jeanette Baker |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | 38a Lupus Street London SW1V 3EB |
| Director Name | Bruce Baker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 November 2001) |
| Role | Company Director |
| Correspondence Address | 38a Lupus Street London SW1V 3EB |
| Secretary Name | Deborah Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 December 1996) |
| Role | Company Director |
| Correspondence Address | 7 Fernlea Road London SW12 9RT |
| Secretary Name | Deborah Jeanette Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | 38a Lupus Street London SW1V 3EB |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 July 1996) |
| Correspondence Address | Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(11 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 19 November 2001) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
Location
| Registered Address | 113-115 George Lane South Woodford London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,803 |
| Cash | £166 |
| Current Liabilities | £23,672 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: brook point 1412 high road whetstone london N20 9BH (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | New director appointed (2 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 1999 (8 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Return made up to 10/01/01; full list of members (8 pages) |
| 28 November 2000 | Secretary resigned;director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 February 2000 | Return made up to 10/01/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 January 1999 | Return made up to 10/01/99; full list of members
|
| 1 October 1998 | £ ic 70500/52875 12/03/98 £ sr 17625@1=17625 (1 page) |
| 10 September 1998 | Company name changed aeroflor group LIMITED\certificate issued on 11/09/98 (2 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 20 March 1998 | Auditor's resignation (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Return made up to 10/01/98; full list of members (9 pages) |
| 31 January 1997 | Location of register of members (1 page) |
| 31 January 1997 | Location of register of directors' interests (1 page) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Return made up to 10/01/97; full list of members (9 pages) |
| 31 January 1997 | New secretary appointed (3 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 871 high road north finchley london N12 8QA (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 8 August 1996 | New secretary appointed (2 pages) |
| 1 August 1996 | Secretary resigned (1 page) |
| 1 April 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 3 July 1995 | Ad 13/06/95--------- £ si 50500@1=50500 £ ic 20000/70500 (2 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Nc inc already adjusted 13/06/95 (1 page) |