Enfield Deconstruction Limited

Company Name	Enfield Deconstruction Limited
Company Status	Dissolved
Company Number	02993284
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	19 April 2015 (9 years ago)
Previous Name	Enfield Demolition Salvage And Suppliers Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Gary Christopher Walker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1994(same day as company formation)
Role	Demolition
Country of Residence	England
Correspondence Address	2 Sloeman Cottage Whitewebbs Road Enfield Middlesex EN2 0TP

Director Name	David James Hanmore
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Demolition
Correspondence Address	10 Lavender Gardens Enfield Middlesex EN2 0TP

Secretary Name	David James Hanmore
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Demolition
Correspondence Address	10 Lavender Gardens Enfield Middlesex EN2 0TP

Secretary Name	Derek Callow
Nationality	British
Status	Resigned
Appointed	12 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	2 Burncroft Avenue Enfield Middlesex EN3 7JP

Secretary Name	David James Hanmore
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(1 year, 2 months after company formation)
Appointment Duration	11 years (resigned 06 March 2007)
Role	Demolition
Correspondence Address	10 Lavender Gardens Enfield Middlesex EN2 0TP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Gary Christopher Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,853
Current Liabilities	£30,707

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 January 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 January 2014	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 17 January 2014 (2 pages)
15 January 2014	Statement of affairs with form 4.19 (6 pages)
15 January 2014	Appointment of a voluntary liquidator (1 page)
15 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
29 August 2010	Director's details changed for Gary Christopher Walker on 29 August 2010 (2 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
15 April 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
25 May 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 22/11/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 January 2006	Return made up to 22/11/05; full list of members (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
4 March 2005	Return made up to 22/11/04; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 November 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2000 (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 March 2003	Return made up to 22/11/02; full list of members (6 pages)
16 January 2002	Return made up to 22/11/01; full list of members (6 pages)
20 March 2001	(5 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
23 December 1999	Return made up to 22/11/99; full list of members (6 pages)
28 April 1999	(5 pages)
31 January 1999	Return made up to 22/11/98; full list of members (6 pages)
24 June 1998	(5 pages)
30 December 1997	Return made up to 22/11/97; no change of members (4 pages)
12 August 1997	(5 pages)
2 January 1997	Return made up to 22/11/96; no change of members (4 pages)
3 April 1996	(6 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Return made up to 22/11/95; full list of members (6 pages)
29 February 1996	New secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 June 1995	Accounting reference date notified as 30/06 (1 page)
16 June 1995	Company name changed enfield demolition salvage and s uppliers LIMITED\certificate issued on 19/06/95 (2 pages)
22 November 1994	Incorporation (11 pages)

Enfield Deconstruction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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