| Company Name | Enodys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991083 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Ross Hooper |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
| Secretary Name | Rhonda Sneddon Syms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 2 Swallow Rise Knaphill Woking Surrey GU21 2LG |
| Director Name | Berisford (Overseas) Limited (Corporation) |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Status | Closed |
| Appointed | 12 March 2001(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 09 April 2002) |
| Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
| Director Name | S & W Berisford Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2001(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 09 April 2002) |
| Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
| Secretary Name | Rosemary Anne Burrowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108c Bramley Road Oakwood London N14 4HT |
Location
| Registered Address | Washington House 40-41 Conduit Street London W1S 2YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Application for striking-off (1 page) |
| 8 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 18 October 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: long mynd burchetts green lane, littlewick gre, maidenhead berkshire SL6 3QW (1 page) |