Enter-Active Software Limited

Company Name	Enter-Active Software Limited
Company Status	Dissolved
Company Number	03574521
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Arthur Tebbey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Sofrydd 9 Long Acre Orpington Kent BR6 7RD

Secretary Name	John Arthur Tebbey
Nationality	British
Status	Closed
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Sofrydd 9 Long Acre Orpington Kent BR6 7RD

Director Name	Mr Graham Bridle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(4 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limes Grove Oast Limes Grove Gillsgreen Hawkhurst Kent TN18 5AE

Director Name	Ruth Elizabeth Owen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(4 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 January 2011)
Role	Company Director
Correspondence Address	20 Sandringham Court King & Queen Wharf Rotherhithe Street London SE16 1ST

Director Name	Mr Garry Lowther
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Evening Court Newmarket Road Cambridge CB5 8EA

Director Name	Mrs Susan Lowther
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	3 Evening Court Newmarket Road Cambridge CB5 8EA

Director Name	Matthew Richard Jessop
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 1998)
Role	Company Director
Correspondence Address	11 Rosedale Place Eastbourne East Sussex BN22 0UB

Director Name	Robert John Peter Chorley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Hamsters Tales 2 Weydown Lane Guildford Surrey GU2 9UT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,992
Current Liabilities	£239,951

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 August 2010	Liquidators' statement of receipts and payments to 10 July 2010 (5 pages)
5 August 2010	Liquidators statement of receipts and payments to 10 July 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 10 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 10 January 2010 (5 pages)
21 July 2009	Liquidators' statement of receipts and payments to 10 July 2009 (5 pages)
21 July 2009	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
7 February 2009	Liquidators statement of receipts and payments to 10 January 2009 (5 pages)
7 February 2009	Liquidators' statement of receipts and payments to 10 January 2009 (5 pages)
21 July 2008	Liquidators' statement of receipts and payments to 10 July 2008 (5 pages)
21 July 2008	Liquidators statement of receipts and payments to 10 July 2008 (5 pages)
25 January 2008	Liquidators' statement of receipts and payments (5 pages)
25 January 2008	Liquidators statement of receipts and payments (5 pages)
25 January 2008	Liquidators' statement of receipts and payments (5 pages)
25 January 2008	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators' statement of receipts and payments (5 pages)
9 May 2007	Registered office changed on 09/05/07 from: clarevillle house 26-27 oxendon street london SW1Y 4EP (1 page)
9 May 2007	Registered office changed on 09/05/07 from: clarevillle house 26-27 oxendon street london SW1Y 4EP (1 page)
17 January 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Liquidators statement of receipts and payments (5 pages)
1 August 2006	Liquidators' statement of receipts and payments (5 pages)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators' statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Liquidators' statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators' statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators' statement of receipts and payments (5 pages)
15 July 2004	Liquidators' statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Appointment of a voluntary liquidator (1 page)
21 July 2003	Appointment of a voluntary liquidator (1 page)
21 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2003	Statement of affairs (7 pages)
21 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2003	Statement of affairs (7 pages)
27 June 2003	Registered office changed on 27/06/03 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
27 June 2003	Registered office changed on 27/06/03 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
16 June 2003	Return made up to 03/06/03; full list of members (7 pages)
16 June 2003	Return made up to 03/06/03; full list of members (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
24 March 2003	Registered office changed on 24/03/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 July 2002	Return made up to 03/06/02; full list of members (7 pages)
18 July 2002	Return made up to 03/06/02; full list of members (7 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 July 2001	Return made up to 03/06/01; full list of members (7 pages)
12 July 2001	Return made up to 03/06/01; full list of members (7 pages)
28 June 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
28 June 2001	Registered office changed on 28/06/01 from: northside house 69 tweedy road bromley kent BR1 3WA (2 pages)
28 June 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
28 June 2001	Registered office changed on 28/06/01 from: northside house 69 tweedy road bromley kent BR1 3WA (2 pages)
4 July 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2000	Return made up to 03/06/00; full list of members (8 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 30 September 1999 (12 pages)
28 January 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 1999	Return made up to 03/06/99; full list of members (6 pages)
26 July 1999	Return made up to 03/06/99; full list of members (6 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
1 April 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
14 August 1998	Registered office changed on 14/08/98 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 July 1998	Secretary resigned (1 page)
3 June 1998	Incorporation (13 pages)

Enter-Active Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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