| Company Name | Enhanced Technology UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271547 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 5 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
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
| Director Name | John Alan Burgess |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 22 March 2005) |
| Role | Computer Consultant |
| Correspondence Address | 49 Homersham Road Kingston Upon Thames Surrey KT1 3PL |
| Director Name | Linda Graham |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 March 2005) |
| Role | Pschologist |
| Correspondence Address | 49 Homersham Road Kingston Upon Thames Surrey KT1 3PL |
| Secretary Name | Linda Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 March 2005) |
| Role | Psychologist |
| Correspondence Address | 49 Homersham Road Kingston Upon Thames Surrey KT1 3PL |
| Secretary Name | Harrine Madelaine Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 49 Homersham Road Kingston Upon Thames Surrey KT2 6JF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 112 Windmill Road Brentford Middlesex TW8 9NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2002 | Return made up to 30/10/02; full list of members
|
| 13 February 2002 | Registered office changed on 13/02/02 from: 112 windmill road brentford middlesex TW8 9NA (1 page) |
| 13 February 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 8 January 2002 | Return made up to 30/10/01; full list of members
|
| 21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 4 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Return made up to 30/10/00; full list of members
|
| 13 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1998 (6 pages) |
| 30 December 1999 | Secretary's particulars changed (1 page) |
| 30 December 1999 | Director's particulars changed (1 page) |
| 30 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 30/10/98; no change of members
|
| 21 May 1998 | Return made up to 30/10/97; full list of members (6 pages) |
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Incorporation (14 pages) |