Enskilda Limited

Company Name	Enskilda Limited
Directors	Kathryn Charlotte Berry and Marcus Adrian Scarlett
Company Status	Dissolved
Company Number	02476247
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(4 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(4 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Head Of Finance
Correspondence Address	Parsonage Farm Clavering Essex CB11 4PW

Secretary Name	Janet Freeman
Nationality	British
Status	Current
Appointed	30 April 1999(9 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Director Name	Malcolm Killick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	60 Woodland Rise London N10 3UJ

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Carl-Diedric Hugo Gustaf Hamilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Merchant Banker
Correspondence Address	Vargardsvagen 62a 133 36 Saltsjobaden Sweden

Director Name	Per Alvar Mattsson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 1995)
Role	Banker
Correspondence Address	O Henriksv 75 131 31 Nacka Sweden

Director Name	Bo Carl Einar Ramfors
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 September 1992)
Role	Managing Director
Correspondence Address	Prastgardsgatan 26 Gothenburg S-412 71 Foreign

Secretary Name	Judith Branston
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	28 Eastleach Cirencester Gloucestershire GL7 3NQ Wales

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Jan-Eric Gunnar Lundqvist
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1995)
Role	Banker
Correspondence Address	Runsavagen 31 Bromma Se16854

Secretary Name	Malcolm Killick Crow
Nationality	British
Status	Resigned
Appointed	29 January 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bloomfield Road London N6 4ET

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,873,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2002	Dissolved (1 page)
30 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
13 October 2000	Liquidators statement of receipts and payments (6 pages)
23 August 2000	C/O re change of liq (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 2 cannon street london EC4M 6XX (1 page)
19 October 1999	Declaration of solvency (3 pages)
19 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 1999	Appointment of a voluntary liquidator (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
25 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 February 1998	Return made up to 29/01/98; full list of members (6 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/97 (1 page)
11 February 1997	Return made up to 29/01/97; full list of members (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 February 1996	Return made up to 29/01/96; no change of members (5 pages)
28 November 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)

Enskilda Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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