Saint Katharines Way
London
E1W 1DD
Director Name | Mr Maxwell Gordon Mathison |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2001(6 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 05 April 2016) |
Role | Secretary |
Country of Residence | Northern Ireland |
Correspondence Address | Tower Bridge House Saint Katharines Way London E1W 1DD |
Director Name | Mrs Muriel Ferguson Graham |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2001(6 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 05 April 2016) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Manse Road Newtownabbey County Antrim N Ireland BT37 0RU Northern Ireland |
Director Name | Dr Adrian Albert Moore |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(6 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 05 April 2016) |
Role | Lecturer |
Country of Residence | Northern Ireland |
Correspondence Address | Tower Bridge House Saint Katharines Way London E1W 1DD |
Director Name | Mrs Muriel Ferguson Graham |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Manse Road Newtownabbey County Antrim N Ireland BT37 0RU Northern Ireland |
Director Name | Haydn Robertson Taylor |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Role | Data Processing Consultant |
Correspondence Address | Trinity Cottage,Mount Pleasant Buxworth Via Stockport Derbyshire SK12 7NS |
Secretary Name | Haydn Robertson Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Role | Data Processing Consultant |
Correspondence Address | Trinity Cottage,Mount Pleasant Buxworth Via Stockport Derbyshire SK12 7NS |
Director Name | Patricia Mary Abbott-Charles |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 July 1996) |
Role | Lawyer & Business Develop Advi |
Correspondence Address | Le Moulin Galant Mainneville 27150 Etrepagny France |
Director Name | Peter Harold Blundell |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 November 1996) |
Role | Engineer |
Correspondence Address | 37 Parkwood Manor Cunninghams Lane Dungannon County Tyrone BT71 6LR Northern Ireland |
Director Name | Winton George Shaw |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 August 2000) |
Role | Consultant |
Correspondence Address | 24 Mountview Road Ballynahinch County Down BT24 8JR Northern Ireland |
Director Name | Mr Barry James Hagan |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(6 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 13 November 2001) |
Role | Company Director |
Country of Residence | N Ireland |
Correspondence Address | 55 Myrtlefield Park Belfast County Antrim BT9 6NG Northern Ireland |
Director Name | Dr John George Lillywhite |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 May 2001(6 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 14 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Delicias Pine Walk East Horsley Surrey KT24 5AG |
Website | www.enata.co.uk |
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Registered Address | Tower Bridge House Saint Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.3k at £1 | Mrs Muriel Graham 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
19 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
19 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
19 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
24 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (15 pages) |
24 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (15 pages) |
31 August 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (15 pages) |
31 August 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (15 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
16 May 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
16 May 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
13 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
13 November 2010 | Director's details changed for Muriel Graham on 21 October 2010 (2 pages) |
13 November 2010 | Director's details changed for Mr Maxwell Gordon Mathison on 21 October 2010 (2 pages) |
13 November 2010 | Director's details changed for Dr Adrian Albert Moore on 21 October 2010 (2 pages) |
13 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
13 November 2010 | Director's details changed for Muriel Graham on 21 October 2010 (2 pages) |
13 November 2010 | Secretary's details changed for Mr Maxwell Gordon Mathison on 21 October 2010 (1 page) |
13 November 2010 | Secretary's details changed for Mr Maxwell Gordon Mathison on 21 October 2010 (1 page) |
13 November 2010 | Director's details changed for Mr Maxwell Gordon Mathison on 21 October 2010 (2 pages) |
13 November 2010 | Director's details changed for Dr Adrian Albert Moore on 21 October 2010 (2 pages) |
14 May 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
14 May 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
9 March 2009 | Return made up to 21/10/08; full list of members (6 pages) |
9 March 2009 | Return made up to 21/10/08; full list of members (6 pages) |
23 January 2008 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
23 January 2008 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
18 December 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
11 December 2007 | Return made up to 21/10/07; full list of members (7 pages) |
11 December 2007 | Return made up to 21/10/07; full list of members (7 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
20 December 2006 | Return made up to 21/10/06; full list of members (7 pages) |
20 December 2006 | Return made up to 21/10/06; full list of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
27 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
27 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
22 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
12 January 2004 | Return made up to 21/10/03; full list of members (7 pages) |
12 January 2004 | Return made up to 21/10/03; full list of members (7 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
14 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
14 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
5 February 2002 | Return made up to 21/10/01; full list of members (7 pages) |
5 February 2002 | Return made up to 21/10/01; full list of members (7 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
18 June 2001 | New director appointed (3 pages) |
18 June 2001 | New director appointed (3 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
15 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
20 June 2000 | Registered office changed on 20/06/00 from: phillip herbert LTD edinburgh house 40 great portland street london W1N 5AH (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: phillip herbert LTD edinburgh house 40 great portland street london W1N 5AH (1 page) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
29 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
29 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
25 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
25 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
19 August 1998 | Full accounts made up to 31 October 1997 (4 pages) |
19 August 1998 | Full accounts made up to 31 October 1997 (4 pages) |
9 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
9 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
25 March 1997 | Director's particulars changed (1 page) |
25 March 1997 | Director's particulars changed (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Return made up to 21/10/96; full list of members
|
19 November 1996 | Return made up to 21/10/96; full list of members
|
9 September 1996 | Registered office changed on 09/09/96 from: 42 monmouth street london WC2H 7PF (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 42 monmouth street london WC2H 7PF (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
6 August 1996 | Ad 29/07/96--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
6 August 1996 | Ad 29/07/96--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
21 November 1995 | Return made up to 21/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 21/10/95; full list of members (6 pages) |
2 November 1995 | Ad 20/10/95--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
2 November 1995 | Ad 20/10/95--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
27 June 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
30 November 1994 | Ad 23/11/94--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
30 November 1994 | Ad 23/11/94--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
21 October 1994 | Incorporation (15 pages) |
21 October 1994 | Incorporation (15 pages) |