Enable Group Limited

Company Name	Enable Group Limited
Company Status	Dissolved
Company Number	03282368
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(2 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 April 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, 4 months after company formation)
Appointment Duration	8 years (closed 30 April 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, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Andrew John Hobson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Finance Director
Correspondence Address	Ivy Cottage Singleborough Milton Keynes MK17 0RF

Secretary Name	Mr Stephen Paul Ness
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
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 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, 7 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Application for striking-off (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 December 2006	Return made up to 22/11/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 December 2005	Director's particulars changed (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 December 2004	Return made up to 22/11/04; full list of members (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 December 2003	Return made up to 22/11/03; 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)
14 January 2003	Return made up to 22/11/02; full list of members (5 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)
11 December 2001	Return made up to 22/11/01; full list of members (5 pages)
23 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
14 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
11 August 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	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 30 April 1999 (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB (1 page)
23 December 1998	Return made up to 22/11/98; full list of members (7 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (3 pages)
11 November 1998	Full accounts made up to 30 April 1998 (6 pages)
15 January 1998	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
11 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 1997	Registered office changed on 18/11/97 from: 3600 parkside birmingham business park birmingham B37 7YG (1 page)
28 November 1996	Secretary resigned (1 page)
22 November 1996	Incorporation (15 pages)

Enable Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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