Entec Group Limited

Company Name	Entec Group Limited
Company Status	Dissolved
Company Number	03501542
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Anthony Edward Silver
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Honey Bottom Cottage Honey Bottom, Upper Chute Andover Hampshire SP11 9ES

Secretary Name	Pamela Silver
Nationality	British
Status	Closed
Appointed	31 January 2008(10 years after company formation)
Appointment Duration	2 years, 1 month (closed 30 March 2010)
Role	Company Director
Correspondence Address	Honey Bottom Cottage Upper Chute Andover Hampshire SP11 9ES

Secretary Name	Alison Jane Maxwell Kent
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Honeybottom Cottage Upper Chute Andover Hampshire SP11 9ES

Secretary Name	John Matthews
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2001)
Role	Secretary
Correspondence Address	4 Hawthorn Close Fair Oak Eastleigh Hampshire SO50 7JA

Secretary Name	Karin Elisabeth Silver
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2003)
Role	Teacher
Correspondence Address	Ellsdone Torbay Road Castle Cary BA7 7DW

Secretary Name	Gavin Edward Silver
Nationality	British
Status	Resigned
Appointed	20 December 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	The Coach House Pean Hill Whitstable Kent CT5 3AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£1,354
Net Worth	£728,564
Cash	£181,430
Current Liabilities	£3,532

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
8 April 2009	Memorandum of capital 08/04/09 (1 page)
8 April 2009	Statement by Directors (1 page)
8 April 2009	Memorandum of capital 08/04/09 (1 page)
8 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2009	Solvency statement dated 25/03/09 (1 page)
8 April 2009	Statement by directors (1 page)
8 April 2009	Solvency Statement dated 25/03/09 (1 page)
8 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2008	Appointment terminated secretary gavin silver (1 page)
14 July 2008	Appointment Terminated Secretary gavin silver (1 page)
14 July 2008	Secretary appointed pamela silver (1 page)
14 July 2008	Secretary appointed pamela silver (1 page)
14 April 2008	Return made up to 29/01/08; full list of members (3 pages)
14 April 2008	Return made up to 29/01/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 31 October 2006 (9 pages)
4 March 2008	Total exemption full accounts made up to 31 October 2006 (9 pages)
20 February 2008	Return made up to 29/01/07; full list of members (2 pages)
20 February 2008	Return made up to 29/01/07; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
8 January 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 June 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 June 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
23 May 2006	Return made up to 29/01/06; full list of members (2 pages)
23 May 2006	Return made up to 29/01/06; full list of members (2 pages)
5 September 2005	Return made up to 29/01/05; full list of members (6 pages)
5 September 2005	Return made up to 29/01/05; full list of members (6 pages)
10 September 2004	Full accounts made up to 31 October 2003 (10 pages)
10 September 2004	Full accounts made up to 31 October 2003 (10 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Return made up to 29/01/04; full list of members (8 pages)
7 April 2004	Return made up to 29/01/04; full list of members (8 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
18 February 2004	Full accounts made up to 30 April 2001 (10 pages)
18 February 2004	Registered office changed on 18/02/04 from: 5 robin hood lane sutton surrey SM1 2SW (1 page)
18 February 2004	Full accounts made up to 30 April 2002 (10 pages)
18 February 2004	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
18 February 2004	Full accounts made up to 30 April 2001 (10 pages)
18 February 2004	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
18 February 2004	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 (6 pages)
18 February 2004	Return made up to 29/01/03; full list of members (6 pages)
18 February 2004	Full accounts made up to 30 April 2002 (10 pages)
18 February 2004	Registered office changed on 18/02/04 from: 5 robin hood lane sutton surrey SM1 2SW (1 page)
20 January 2004	Compulsory strike-off action has been discontinued (1 page)
20 January 2004	Compulsory strike-off action has been discontinued (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	Compulsory strike-off action has been discontinued (1 page)
29 October 2002	Compulsory strike-off action has been discontinued (1 page)
25 October 2002	Return made up to 29/01/02; full list of members (6 pages)
25 October 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 29/01/01; full list of members (6 pages)
10 April 2001	Return made up to 29/01/01; full list of members (6 pages)
6 November 2000	Ad 05/03/98--------- Â£ si 98@1 (2 pages)
6 November 2000	Ad 05/03/98--------- Â£ si 98@1 (2 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 March 2000	Return made up to 29/01/00; full list of members (6 pages)
20 March 2000	Return made up to 29/01/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Return made up to 29/01/99; full list of members (6 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Return made up to 29/01/99; full list of members (6 pages)
9 December 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
9 December 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
29 January 1998	Incorporation (20 pages)

Entec Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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