Enable It Limited

Company Name	Enable It Limited
Company Status	Dissolved
Company Number	03237037
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Names	Governinsure Limited and Right Tek Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2000(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 August 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	11 August 1999(2 years, 12 months after company formation)
Appointment Duration	9 years (closed 20 August 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Iain Paul Barker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1999)
Role	Managing Director
Correspondence Address	Top Lodge Avon Dassett Southam Warwickshire CV47 2AE

Director Name	Lynton Kenneth Barker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 May 1997)
Role	Partner
Correspondence Address	14 Onslow Court Drayton Gardens London SW10 9RL

Director Name	Alan Henderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 May 1997)
Role	Management Consultant
Correspondence Address	24 Thorn Road Bearsden Glasgow G61 4BS Scotland

Director Name	Andrew John Hobson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1998)
Role	Finance Director
Correspondence Address	Ivy Cottage Singleborough Milton Keynes MK17 0RF

Secretary Name	Mr Stephen Paul Ness
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Garden Cottage Mollington Banbury Oxfordshire OX17 1BD

Director Name	Mark Claude Claremont
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 The Paddock Biddenham Bedford MK40 4RG

Director Name	Mr Ian William Mills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Blackheath Lane Wonersh Surrey GU5 0PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 December 2007	Application for striking-off (2 pages)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 September 2004	Return made up to 13/08/04; full list of members (5 pages)
28 August 2003	Return made up to 13/08/03; full list of members (5 pages)
11 June 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
26 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 March 2003	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
28 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
20 August 2001	Return made up to 13/08/01; full list of members (6 pages)
23 April 2001	Full accounts made up to 30 June 2000 (7 pages)
1 September 2000	Return made up to 13/08/00; full list of members (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
25 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
26 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 30 April 1999 (6 pages)
4 July 1999	Registered office changed on 04/07/99 from: holly grange holly lane balsall common coventry w midlands CV7 7EB (1 page)
4 July 1999	Director resigned (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	Director resigned (1 page)
13 November 1998	Full accounts made up to 30 April 1998 (12 pages)
14 October 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 13/08/98; no change of members (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (11 pages)
11 November 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
12 May 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 October 1996	Company name changed right tek LIMITED\certificate issued on 14/10/96 (2 pages)
14 October 1996	New secretary appointed (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (3 pages)
30 September 1996	Memorandum and Articles of Association (14 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 September 1996	Nc inc already adjusted 06/09/96 (1 page)
16 September 1996	Company name changed governinsure LIMITED\certificate issued on 17/09/96 (2 pages)
13 August 1996	Incorporation (9 pages)

Enable It Limited

Business Activity

Directors

Location

Accounts

Filing History

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