Enterprise Ig Experience Limited

Company Name	Enterprise Ig Experience Limited
Company Status	Dissolved
Company Number	03328676
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 2 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Clever Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 February 2006)
Role	Accountant
Correspondence Address	Flat 11 Welbeck Court Addison Bridge Place London W14 8XW

Secretary Name	Neil Jason Carter
Nationality	British
Status	Closed
Appointed	09 August 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 February 2006)
Role	Accountant
Correspondence Address	Flat 11 Welbeck Court Addison Bridge Place London W14 8XW

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 February 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Upper Tooting Park London SW17 7SW

Director Name	Mr Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2005(8 years, 7 months after company formation)
Appointment Duration	4 months (closed 28 February 2006)
Role	Acma
Country of Residence	United Kingdom
Correspondence Address	121a Upper Tollington Park London N4 4ND

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	21 January 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2000)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Anthony Ellis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2000)
Role	Managing Director
Correspondence Address	96 Balham Park Road London SW12 8EA

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2000)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Anthony Ellis
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2000)
Role	Managing Director
Correspondence Address	96 Balham Park Road London SW12 8EA

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Nicola Elizabeth Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 April 2001)
Role	Client Services Director
Correspondence Address	36 Chestnut Avenue Esher Surrey KT10 8JF

Director Name	Charles Spencer St John Kingston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 April 2001)
Role	Accountant
Correspondence Address	49d New Kings Road London Sw6

Secretary Name	Charles Spencer St John Kingston
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 April 2001)
Role	Accountant
Correspondence Address	49d New Kings Road London Sw6

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Mark Jagoish Vadgama
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 August 2001)
Role	Business Consultant
Correspondence Address	7 Belsize Avenue London NW3 4BL

Secretary Name	Mr Colin David Hewitt
Nationality	British
Status	Resigned
Appointed	10 April 2001(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 09 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Troon Borers Arms Road, Copthorne Crawley West Sussex RH10 3LJ

Director Name	Frank Joseph Kucharski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2001(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	18 Elmfield Road London SW17 8AL

Director Name	Patrick Mark Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	25 Guion Road London SW6 4WD

Director Name	Simon John Latarche
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 October 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	172 Newmarket Road Norwich Norfolk NR4 6AR

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
5 October 2005	Application for striking-off (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Return made up to 06/03/05; full list of members (7 pages)
18 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 May 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
29 March 2002	New director appointed (2 pages)
21 December 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
3 December 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 April 2000	Return made up to 06/03/00; no change of members (7 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Return made up to 06/03/99; no change of members (4 pages)
23 March 1998	Return made up to 06/03/98; full list of members 363(287) ‐ Registered office changed on 23/03/98 (6 pages)
23 March 1998	Registered office changed on 23/03/98 from: 53 great suffolk street london SE1 0DR (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 March 1997	Company name changed colmore communications LIMITED\certificate issued on 26/03/97 (2 pages)
6 March 1997	Incorporation (20 pages)

Enterprise Ig Experience Limited

Business Activity

Directors

Location

Accounts

Filing History

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