Enterprisebabe Limited

Company Name	Enterprisebabe Limited
Company Status	Dissolved
Company Number	02723417
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Bell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Beauchamp Road East Molesey Surrey KT8 0PA

Secretary Name	Ms Wendy Robertson
Nationality	British
Status	Closed
Appointed	06 October 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 June 2010)
Role	Finance Director
Correspondence Address	7d Highbury Crescent London N5 1RN

Director Name	Katherine Anne Thomson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Blueys Farmhouse Frieth Road Marlow Buckinghamshire SL7 2HT

Director Name	Kevin Morgan Thomson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Shore Road Poole Dorset BH13 7PJ

Secretary Name	Katherine Anne Thomson
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Blueys Farmhouse Frieth Road Marlow Buckinghamshire SL7 2HT

Director Name	David Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	7 Linden Road Aldeburgh Suffolk IP15 5JQ

Director Name	Patrick Mark Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	25 Guion Road London SW6 4WD

Director Name	Roy Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2007)
Role	F D The Brand Union
Correspondence Address	66 Wimpole Street London W1G 8AW

Secretary Name	Kevin Morgan Thomson
Nationality	British
Status	Resigned
Appointed	16 January 2003(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 January 2004)
Role	President
Country of Residence	United Kingdom
Correspondence Address	17 Shore Road Poole Dorset BH13 7PJ

Secretary Name	Jonathan David Bradford
Nationality	British
Status	Resigned
Appointed	21 January 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Role	Accountant
Correspondence Address	38 Danesfield Close Walton Upon Thames Surrey KT12 3BP

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
25 February 2010	Application to strike the company off the register (3 pages)
25 February 2010	Application to strike the company off the register (3 pages)
19 August 2009	Accounts made up to 31 December 2008 (8 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts made up to 31 December 2007 (8 pages)
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 Secretary timothy bowman (1 page)
6 October 2008	Secretary appointed ms wendy robertson (1 page)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 December 2007	Return made up to 31/05/07; full list of members (2 pages)
3 December 2007	Return made up to 31/05/07; full list of members (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 November 2007	Accounts made up to 31 December 2006 (8 pages)
20 June 2007	Director resigned (2 pages)
20 June 2007	Director resigned (2 pages)
5 July 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 05/07/06 (7 pages)
5 July 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Accounts made up to 31 December 2005 (17 pages)
12 June 2006	Full accounts made up to 31 December 2005 (17 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
4 January 2006	Return made up to 31/05/05; full list of members (7 pages)
4 January 2006	Return made up to 31/05/05; full list of members (7 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
19 April 2005	Accounts made up to 31 December 2004 (16 pages)
19 April 2005	Full accounts made up to 31 December 2004 (16 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
3 June 2004	Return made up to 31/05/04; full list of members (8 pages)
3 June 2004	Return made up to 31/05/04; full list of members (8 pages)
3 June 2004	Accounts made up to 31 December 2003 (17 pages)
27 January 2004	New secretary appointed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (16 pages)
29 July 2003	Accounts made up to 31 December 2002 (16 pages)
18 July 2003	Return made up to 31/05/03; full list of members (8 pages)
18 July 2003	Return made up to 31/05/03; full list of members (8 pages)
29 January 2003	Secretary resigned;director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: court garden house pound lane marlow buckinghamshire SL7 2AE (1 page)
29 January 2003	Registered office changed on 29/01/03 from: court garden house pound lane marlow buckinghamshire SL7 2AE (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Company name changed mca communicates LIMITED\certificate issued on 28/01/03 (2 pages)
28 January 2003	Company name changed mca communicates LIMITED\certificate issued on 28/01/03 (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Accounts made up to 31 December 2001 (19 pages)
12 September 2002	Return made up to 31/05/02; full list of members (11 pages)
12 September 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 December 2001	Company name changed the marketing and communication agency LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed the marketing and communication agency LIMITED\certificate issued on 04/12/01 (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Ad 05/07/01--------- Â£ si 1200@1=1200 Â£ ic 2/1202 (2 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Ad 05/07/01--------- Â£ si 1200@1=1200 Â£ ic 2/1202 (2 pages)
9 July 2001	Auditor's resignation (1 page)
9 July 2001	Auditor's resignation (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (20 pages)
4 May 2001	Accounts made up to 31 December 2000 (20 pages)
10 August 2000	Accounts made up to 31 December 1999 (17 pages)
10 August 2000	Full accounts made up to 31 December 1999 (17 pages)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Accounts made up to 31 December 1998 (15 pages)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Return made up to 31/05/98; no change of members (4 pages)
11 June 1998	Return made up to 31/05/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1997	Registered office changed on 09/01/97 from: court garden house pound lane marlow buckinghamshire SL7 2AE (1 page)
9 January 1997	Registered office changed on 09/01/97 from: court garden house pound lane marlow buckinghamshire SL7 2AE (1 page)
16 September 1996	Accounts made up to 31 December 1995 (11 pages)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
21 May 1996	Return made up to 31/05/96; full list of members (6 pages)
21 May 1996	Return made up to 31/05/96; full list of members (6 pages)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
10 January 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
10 January 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
12 July 1995	Return made up to 31/05/95; no change of members (4 pages)
12 July 1995	Return made up to 31/05/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)

Enterprisebabe Limited

Business Activity

Directors

Location

Accounts

Filing History

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