Company NameEnterprise Advisory Service Limited
Company StatusDissolved
Company Number02904793
CategoryPrivate Limited Company
Incorporation Date4 March 1994(30 years, 2 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Marjorie Leah Bendor
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Taylor Avenue
Richmond
Surrey
TW9 4ED
Secretary NameMrs Marjorie Leah Bendor
NationalityBritish
StatusClosed
Appointed04 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Taylor Avenue
Richmond
Surrey
TW9 4ED
Director NameMr Peter Avner Bendor
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Taylor Avenue
Richmond
Surrey
TW9 4ED

Location

Registered Address34 Taylor Avenue
Richmond
Surrey
TW9 4ED
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

80 at £1Peter Avner Bendor
80.00%
Ordinary
20 at £1Marjorie Leah Bendor
20.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
14 November 2013Application to strike the company off the register (3 pages)
14 November 2013Application to strike the company off the register (3 pages)
10 November 2013Termination of appointment of Peter Bendor as a director (1 page)
10 November 2013Termination of appointment of Peter Avner Bendor as a director on 7 August 2013 (1 page)
24 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-24
  • GBP 100
(5 pages)
24 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-24
  • GBP 100
(5 pages)
24 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-24
  • GBP 100
(5 pages)
4 January 2013Resolutions
  • RES13 ‐ Section 238 of ca 1985 17/12/2012
(1 page)
4 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
4 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
4 January 2013Resolutions
  • RES13 ‐ Section 238 of ca 1985 17/12/2012
(1 page)
27 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
10 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
24 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
24 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Peter Avner Bendor on 4 March 2010 (2 pages)
23 March 2010Director's details changed for Peter Avner Bendor on 4 March 2010 (2 pages)
23 March 2010Director's details changed for Marjorie Leah Bendor on 4 March 2010 (2 pages)
23 March 2010Director's details changed for Marjorie Leah Bendor on 4 March 2010 (2 pages)
23 March 2010Director's details changed for Marjorie Leah Bendor on 4 March 2010 (2 pages)
23 March 2010Director's details changed for Peter Avner Bendor on 4 March 2010 (2 pages)
18 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 March 2009Return made up to 04/03/09; full list of members (4 pages)
10 March 2009Return made up to 04/03/09; full list of members (4 pages)
16 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009Accounts made up to 31 March 2008 (1 page)
16 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 June 2008Return made up to 04/03/08; full list of members (4 pages)
16 June 2008Return made up to 04/03/08; full list of members (4 pages)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2008Accounts made up to 31 March 2007 (1 page)
17 May 2007Return made up to 04/03/07; full list of members (2 pages)
17 May 2007Return made up to 04/03/07; full list of members (2 pages)
19 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2007Accounts made up to 31 March 2006 (1 page)
29 March 2006Return made up to 04/03/06; full list of members (7 pages)
29 March 2006Return made up to 04/03/06; full list of members (7 pages)
13 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2006Accounts made up to 31 March 2005 (1 page)
6 April 2005Return made up to 04/03/05; full list of members (7 pages)
6 April 2005Return made up to 04/03/05; full list of members (7 pages)
3 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005Accounts made up to 31 March 2004 (1 page)
3 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2004Registered office changed on 24/03/04 from: 34 taylor avenue richmond surrey TW9 4ED (1 page)
24 March 2004Return made up to 04/03/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
(7 pages)
24 March 2004Registered office changed on 24/03/04 from: 34 taylor avenue richmond surrey TW9 4ED (1 page)
24 March 2004Return made up to 04/03/04; full list of members (7 pages)
25 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2004Accounts made up to 31 March 2003 (1 page)
14 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 March 2003Return made up to 04/03/03; full list of members (7 pages)
19 March 2003Return made up to 04/03/03; full list of members (7 pages)
10 February 2003Accounts made up to 31 March 2002 (1 page)
10 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
10 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 May 2002Return made up to 04/03/02; full list of members (7 pages)
17 May 2002Return made up to 04/03/02; full list of members (7 pages)
4 February 2002Accounts made up to 31 March 2001 (1 page)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 April 2001Return made up to 04/03/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
30 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 April 2001Return made up to 04/03/01; full list of members (6 pages)
30 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 April 2001Accounts made up to 31 March 2000 (1 page)
10 April 2000Return made up to 04/03/00; full list of members (6 pages)
10 April 2000Return made up to 04/03/00; full list of members (6 pages)
25 January 2000Full accounts made up to 31 March 1999 (8 pages)
25 January 2000Full accounts made up to 31 March 1999 (8 pages)
8 April 1999Return made up to 04/03/99; no change of members (4 pages)
8 April 1999Return made up to 04/03/99; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (8 pages)
1 February 1999Full accounts made up to 31 March 1998 (8 pages)
22 July 1998Registered office changed on 22/07/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page)
22 July 1998Registered office changed on 22/07/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page)
29 January 1998Full accounts made up to 31 March 1997 (9 pages)
29 January 1998Full accounts made up to 31 March 1997 (9 pages)
27 June 1997Return made up to 04/03/97; no change of members (4 pages)
27 June 1997Return made up to 04/03/97; no change of members (4 pages)
12 December 1996Full accounts made up to 31 March 1996 (9 pages)
12 December 1996Full accounts made up to 31 March 1996 (9 pages)
8 May 1996Return made up to 04/03/96; no change of members (4 pages)
8 May 1996Return made up to 04/03/96; no change of members (4 pages)
4 September 1995Accounts made up to 31 March 1995 (1 page)
4 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
17 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 March 1995Return made up to 04/03/95; full list of members (6 pages)
28 March 1995Return made up to 04/03/95; full list of members (6 pages)
4 March 1994Incorporation (15 pages)
4 March 1994Incorporation (15 pages)