Enpdor2012A Limited

Company Name	Enpdor2012A Limited
Company Status	Dissolved
Company Number	03222196
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 9 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Bente Bulow Bungaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	30 November 2016(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 August 2021)
Role	Tax Director
Country of Residence	England
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Thomas Vennemeyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	6158 Abbottsford Drive Dublin Ohio 43017

Director Name	Maurice John Greig
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Service Manager
Correspondence Address	Oakdene 68c Blackborough Road Reigate Surrey RH2 7DF

Director Name	Alan Roy Denny
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 17 August 1997)
Role	Sales Executive
Correspondence Address	15 Lyall Close Blunsdon Swindon SN2 4EH

Director Name	Kevin Brady
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2001)
Role	Sales Executive
Correspondence Address	14 Bluehaven Walk Hook Hampshire RG27 9SX

Director Name	Kevin Michael Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 16 August 1997)
Role	Accountant
Correspondence Address	The Gables Sawyers Hill Minety Malmesbury Wiltshire SN16 9QL

Secretary Name	Simon Andrew Binns
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 16 August 1997)
Role	Company Director
Correspondence Address	Heatherdene Mid Cross Lane Chalfont St Peter Buckinghamshire SL9 0LF

Director Name	Shauna Kim Stewart
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2001)
Role	Accountant
Correspondence Address	41b The Street Bulkington Devizes Wiltshire SN10 3PA

Secretary Name	Shauna Kim Stewart
Nationality	British
Status	Resigned
Appointed	16 August 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2001)
Role	Accountant
Correspondence Address	41b The Street Bulkington Devizes Wiltshire SN10 3PA

Director Name	Simon Andrew Binns
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2001)
Role	Accountant
Correspondence Address	Heatherdene Mid Cross Lane Chalfont St Peter Buckinghamshire SL9 0LF

Director Name	Mr Ian Francois Bitterlin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Stonecroft Old Gloucester Road Andoversford Gloucestershire GL54 4HR Wales

Director Name	Mrs Janet Willis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Griffiths Close Swindon Wiltshire SN3 4NP

Secretary Name	Mrs Janet Willis
Nationality	British
Status	Resigned
Appointed	24 September 2001(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Griffiths Close Swindon Wiltshire SN3 4NP

Secretary Name	Geoffrey Kenneth Moore
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Accountant
Correspondence Address	31 Old Shaw Lane Swindon Wiltshire SN5 5PJ

Director Name	Kevin Harris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	98 Seymour Park Road Marlow Buckinghamshire SL7 3EW

Director Name	Gary Ellis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 March 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	36 Stanton Road Radcliffe Bury Manchester M26 3TP

Director Name	David Christopher Roy Whitlow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 May 2006)
Role	Sales Manager
Correspondence Address	181 Long Croft Yate Bristol Avon BS37 7YU

Director Name	Mr Oliver Benjamin Johnson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27 Petworth Avenue Goring By Sea Worthing West Sussex BN12 4QL

Secretary Name	Graham Davis
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 17 July 2013)
Role	Finance & Admin Manager
Correspondence Address	2 Rose Cottages The Green Ludgershall Aylesbury Buckinghamshire HP18 9NZ

Director Name	Michael Neeley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10660 Eckington Drive Dublin 43016 Ohio Irish

Secretary Name	Mr Anthony James Moss
Nationality	British
Status	Resigned
Appointed	07 November 2006(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 November 2016)
Role	Company Director
Correspondence Address	8 Thomas Drive Warfield Bracknell Berkshire RG42 3DZ

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Piazza Del Santo 24 Padova 35123 Italy

Director Name	Andrew Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2009)
Role	Programme Director
Correspondence Address	9 Botany Highworth Swindon Wiltshire SN6 7BT

Director Name	Kevin Brady
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2016)
Role	Vice President Sales
Country of Residence	Italy
Correspondence Address	15 Milkingpen Lane Old Basing Basingstoke Hampshire RG27 7DD

Director Name	Mr Anton Conrad
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2014)
Role	Laywer
Country of Residence	Switzerland
Correspondence Address	Globe Park Marlow Buckinghamshire SL7 1YG

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2015)
Role	Vice President Of Finance
Country of Residence	England
Correspondence Address	Globe Park Marlow Buckinghamshire SL7 1YG

Director Name	Mr Michael Anthony O'Keeffe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2016)
Role	Vice President Service
Country of Residence	England
Correspondence Address	1 Forty Green Drive Marlow Buckinghamshire SL7 2JX

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2021)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 25 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 25 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.emersonnetworkpower.com

Location

Registered Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

819k at £1	Emerson Electric Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 October 2020	Full accounts made up to 30 September 2019 (14 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (15 pages)
29 November 2018	Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 22 November 2018 (2 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 30 September 2017 (14 pages)
17 July 2017	Full accounts made up to 30 September 2016 (13 pages)
17 July 2017	Full accounts made up to 30 September 2016 (13 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Change of details for Emerson Electric Uk Limited as a person with significant control on 9 July 2016 (2 pages)
11 July 2017	Change of details for Emerson Electric Uk Limited as a person with significant control on 9 July 2016 (2 pages)
6 December 2016	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Kevin Brady as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on 30 November 2016 (2 pages)
6 December 2016	Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Kevin Brady as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Michael Anthony O'keeffe as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Anthony O'keeffe as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Kevin Harris as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of Kevin Harris as a director on 30 November 2016 (1 page)
26 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 30 September 2015 (12 pages)
21 June 2016	Full accounts made up to 30 September 2015 (12 pages)
3 March 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
3 March 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 819,002 (7 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 819,002 (7 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 819,002 (7 pages)
21 February 2015	Full accounts made up to 30 September 2014 (16 pages)
21 February 2015	Full accounts made up to 30 September 2014 (16 pages)
1 October 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
1 October 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
30 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
30 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 819,002 (7 pages)
1 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 819,002 (7 pages)
1 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 819,002 (7 pages)
4 August 2014	Full accounts made up to 30 September 2013 (21 pages)
4 August 2014	Full accounts made up to 30 September 2013 (21 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 819,002 (7 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 819,002 (7 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 819,002 (7 pages)
17 July 2013	Termination of appointment of Graham Davis as a secretary (1 page)
17 July 2013	Termination of appointment of Graham Davis as a secretary (1 page)
4 March 2013	Termination of appointment of Gary Ellis as a director (1 page)
4 March 2013	Termination of appointment of Gary Ellis as a director (1 page)
20 February 2013	Full accounts made up to 30 September 2012 (23 pages)
20 February 2013	Full accounts made up to 30 September 2012 (23 pages)
7 November 2012	Appointment of Mr David Anthony Noonan as a director (2 pages)
7 November 2012	Appointment of Mr David Anthony Noonan as a director (2 pages)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Company name changed emerson network power LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 (4 pages)
5 November 2012	Company name changed emerson network power LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 (4 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 30 September 2011 (21 pages)
2 February 2012	Full accounts made up to 30 September 2011 (21 pages)
9 September 2011	Appointment of Mr Anton Conrad as a director (2 pages)
9 September 2011	Appointment of Mr Anton Conrad as a director (2 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Secretary's details changed for Mr Anthony James Moss on 20 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Mr Anthony James Moss on 20 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Graham Davis on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Secretary's details changed for Graham Davis on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 January 2011	Full accounts made up to 30 September 2010 (21 pages)
20 January 2011	Full accounts made up to 30 September 2010 (21 pages)
23 November 2010	Termination of appointment of David Noonan as a director (1 page)
23 November 2010	Termination of appointment of David Noonan as a director (1 page)
17 November 2010	Termination of appointment of Michael Neeley as a director (1 page)
17 November 2010	Termination of appointment of Michael Neeley as a director (1 page)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Director's details changed for Michael Neeley on 9 July 2010 (2 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Director's details changed for Michael Neeley on 9 July 2010 (2 pages)
16 July 2010	Director's details changed for Michael Neeley on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Brady on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Harris on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Harris on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Harris on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Gary Ellis on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Brady on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Gary Ellis on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Brady on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Gary Ellis on 9 July 2010 (2 pages)
2 February 2010	Full accounts made up to 30 September 2009 (20 pages)
2 February 2010	Full accounts made up to 30 September 2009 (20 pages)
22 July 2009	Return made up to 09/07/09; full list of members (5 pages)
22 July 2009	Return made up to 09/07/09; full list of members (5 pages)
24 March 2009	Full accounts made up to 30 September 2008 (22 pages)
24 March 2009	Full accounts made up to 30 September 2008 (22 pages)
20 February 2009	Appointment terminated director andrew wilson (1 page)
20 February 2009	Appointment terminated director andrew wilson (1 page)
10 December 2008	Director appointed kevin brady (2 pages)
10 December 2008	Director appointed kevin brady (2 pages)
11 November 2008	Director appointed andrew wilson (2 pages)
11 November 2008	Director appointed andrew wilson (2 pages)
11 November 2008	Director appointed david anthony noonan (2 pages)
11 November 2008	Director appointed david anthony noonan (2 pages)
7 November 2008	Appointment terminated director janet willis (1 page)
7 November 2008	Appointment terminated director janet willis (1 page)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 30 September 2007 (20 pages)
2 June 2008	Full accounts made up to 30 September 2007 (20 pages)
27 September 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2007	Full accounts made up to 30 September 2006 (21 pages)
3 August 2007	Full accounts made up to 30 September 2006 (21 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
10 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 30 September 2005 (18 pages)
10 April 2006	Full accounts made up to 30 September 2005 (18 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 09/07/05; full list of members (10 pages)
12 August 2005	Return made up to 09/07/05; full list of members (10 pages)
19 May 2005	Full accounts made up to 30 September 2004 (19 pages)
19 May 2005	Full accounts made up to 30 September 2004 (19 pages)
6 August 2004	Return made up to 09/07/04; full list of members (10 pages)
6 August 2004	Return made up to 09/07/04; full list of members (10 pages)
19 January 2004	Full accounts made up to 30 September 2003 (18 pages)
19 January 2004	Full accounts made up to 30 September 2003 (18 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	New secretary appointed (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
15 May 2003	Full accounts made up to 30 September 2002 (17 pages)
15 May 2003	Full accounts made up to 30 September 2002 (17 pages)
24 March 2003	Company name changed liebert hiross LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed liebert hiross LIMITED\certificate issued on 24/03/03 (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (16 pages)
3 August 2002	Full accounts made up to 30 September 2001 (16 pages)
16 July 2002	Return made up to 09/07/02; full list of members (9 pages)
16 July 2002	Return made up to 09/07/02; full list of members (9 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
27 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
27 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (7 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
8 August 2000	Return made up to 09/07/00; full list of members (7 pages)
8 August 2000	Return made up to 09/07/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
30 September 1999	Company name changed liebert LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed liebert LIMITED\certificate issued on 01/10/99 (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: elgin drive moray road swindon SN2 6DX (1 page)
29 September 1999	Registered office changed on 29/09/99 from: elgin drive moray road swindon SN2 6DX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
2 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
6 August 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 August 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 May 1998	Full accounts made up to 30 September 1997 (16 pages)
12 May 1998	Full accounts made up to 30 September 1997 (16 pages)
16 October 1997	New secretary appointed;new director appointed (3 pages)
16 October 1997	New secretary appointed;new director appointed (3 pages)
6 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Return made up to 09/07/97; full list of members (12 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1997	Â£ nc 1000/1000000 30/09/96 (1 page)
6 October 1997	Return made up to 09/07/97; full list of members (12 pages)
6 October 1997	Ad 06/05/97--------- Â£ si 819000@1=819000 Â£ ic 2/819002 (2 pages)
6 October 1997	Ad 06/05/97--------- Â£ si 819000@1=819000 Â£ ic 2/819002 (2 pages)
6 October 1997	Â£ nc 1000/1000000 30/09/96 (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Director resigned (1 page)
13 October 1996	Registered office changed on 13/10/96 from: elgin drive swindon wiltshire S22 6DX (1 page)
13 October 1996	Registered office changed on 13/10/96 from: elgin drive swindon wiltshire S22 6DX (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 September 1996	Memorandum and Articles of Association (6 pages)
9 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 September 1996	Memorandum and Articles of Association (6 pages)
29 August 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
29 August 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 100 new bridge street london EC4V 6JA (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Secretary resigned (12 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (12 pages)
7 August 1996	Registered office changed on 07/08/96 from: 100 new bridge street london EC4V 6JA (1 page)
7 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
7 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
7 August 1996	Registered office changed on 07/08/96 from: 83 leonard street london EC2A 4QS (1 page)
7 August 1996	New secretary appointed;new director appointed (1 page)
7 August 1996	Secretary resigned (12 pages)
7 August 1996	Director resigned (12 pages)
7 August 1996	Registered office changed on 07/08/96 from: 83 leonard street london EC2A 4QS (1 page)
7 August 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	Company name changed esteemstore LIMITED\certificate issued on 25/07/96 (2 pages)
25 July 1996	Company name changed esteemstore LIMITED\certificate issued on 25/07/96 (2 pages)
9 July 1996	Incorporation (9 pages)
9 July 1996	Incorporation (9 pages)

Enpdor2012A Limited

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