| Company Name | E.N.N. Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133403 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Catalyst Asset Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Stephen Sampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 114 Beattyville Gardens Barkingside Ilford Essex IG6 1JZ |
| Director Name | Teresa Jane Mason |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 April 2003) |
| Role | Manager |
| Correspondence Address | 95 Foxhill Watford Hertfordshire WD2 5SX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Melvyn Jeremy Manning |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Vista Drive Redbridge Ilford Essex IG4 5JF |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Henry Raymond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Embassy Court London E18 2EE |
| Director Name | Mr Mitchell Dennis Herber |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Drysdale Avenue Chingford London E4 7NJ |
| Secretary Name | Mr Mitchell Dennis Herber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Drysdale Avenue Chingford London E4 7NJ |
Location
| Registered Address | 4 Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2002 | Application for striking-off (1 page) |
| 11 October 2002 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 29 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 204 oaks lane ilford essex IG2 7QE (2 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 684 high road leytonstone london E11 3AA (1 page) |
| 21 October 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 12 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 28 September 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 6 January 1998 | Company name changed catalyst asset management limite d\certificate issued on 07/01/98 (2 pages) |
| 22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 12 May 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 10 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 January 1997 | Ad 02/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: beechcroft house 684 high road leytonstone london E11 3AA (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 1 December 1995 | Incorporation (22 pages) |