Company Name121 Overseas Holdings Limited
Company StatusDissolved
Company Number03288920
CategoryPrivate Limited Company
Incorporation Date6 December 1996(27 years, 3 months ago)
Dissolution Date13 March 2007 (17 years ago)
Previous NameEnable I.S. Limited

Business Activity

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

Directors

Director NamePaul Weaver
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(2 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 13 March 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Brookside
Billericay
Essex
CM11 1DT
Director NameMr Seamus Declan Keating
Date of BirthJuly 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed03 April 2000(3 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 13 March 2007)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressEnton Wood
Water Lane, Enton
Godalming
Surrey
GU8 5AQ
Secretary NameLogica International Limited (Corporation)
StatusClosed
Appointed11 August 1999(2 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 13 March 2007)
Correspondence AddressStephenson House
75 Hampstead Road
London
NW1 2PL
Director NameAndrew John Hobson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(same day as company formation)
RoleFinance Director
Correspondence AddressIvy Cottage
Singleborough
Milton Keynes
MK17 0RF
Secretary NameMr Stephen Paul Ness
NationalityBritish
StatusResigned
Appointed06 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Cottage
Mollington
Banbury
Oxfordshire
OX17 1BD
Director NameIain Paul Barker
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(1 year, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 28 June 1999)
RoleManaging Director
Correspondence AddressTop Lodge
Avon Dassett
Southam
Warwickshire
CV47 2AE
Director NameGary Speksnyder
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(1 year, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 28 June 1999)
RoleOperations Director
Correspondence Address87 Wylde Green Road
Sutton Coldfield
West Midlands
B72 1HH
Director NameMark Claude Claremont
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 June 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 The Paddock
Biddenham
Bedford
MK40 4RG
Director NameMr Ian William Mills
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(2 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 03 April 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLane End Blackheath Lane
Wonersh
Surrey
GU5 0PN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressStephenson House
75 Hampstead Road
London
NW1 2PL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End29 December

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2006Return made up to 06/12/06; full list of members (2 pages)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
16 October 2006Application for striking-off (1 page)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005Director's particulars changed (1 page)
19 December 2005Director's particulars changed (1 page)
19 December 2005Return made up to 06/12/05; full list of members (2 pages)
13 July 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004Return made up to 06/12/04; full list of members (5 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 December 2003Return made up to 06/12/03; full list of members (5 pages)
11 June 2003Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
26 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 March 2003Auditor's resignation (2 pages)
14 January 2003Return made up to 06/12/02; full list of members (5 pages)
3 May 2002Full accounts made up to 30 June 2001 (9 pages)
28 March 2002Director's particulars changed (1 page)
6 March 2002Director's particulars changed (1 page)
11 December 2001Return made up to 06/12/01; full list of members (5 pages)
23 April 2001Full accounts made up to 30 June 2000 (7 pages)
28 December 2000Return made up to 06/12/00; full list of members (6 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
14 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
7 September 1999New secretary appointed (2 pages)
7 September 1999Secretary resigned (1 page)
11 August 1999Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
26 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry w midlands CV7 7EB (1 page)
5 July 1999Full accounts made up to 30 April 1999 (6 pages)
6 January 1999Return made up to 06/12/98; full list of members (7 pages)
22 December 1998Director resigned (1 page)
22 December 1998New director appointed (3 pages)
24 November 1998New director appointed (3 pages)
13 November 1998Full accounts made up to 30 April 1998 (6 pages)
10 November 1998New director appointed (2 pages)
14 January 1998Company name changed enable I.S. LIMITED\certificate issued on 14/01/98 (2 pages)
7 January 1998Return made up to 06/12/97; full list of members (6 pages)
7 January 1998Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 November 1997Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
12 December 1996Secretary resigned (1 page)
6 December 1996Incorporation (15 pages)