Company NameEnhanced Internet Solutions Limited
Company StatusDissolved
Company Number04206262
CategoryPrivate Limited Company
Incorporation Date26 April 2001(22 years, 11 months ago)
Dissolution Date18 November 2003 (20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Anthony Machin
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 Glebe Close
Maiden Newton
Dorchester
Dorset
DT2 0BW
Director NameMark Latimer Pollock
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address5 Weston Road
Colehill
Dorset
BH21 2SF
Director NameHarvey John Rose
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address100 Grays Inn Road
London
WC1X 8BY
Director NameSimon Robert White
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address76 Magna Road
Poole
Dorset
BH11 9NA
Director NameMr Peter Philip Wintle
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleAreltor
Correspondence AddressStuckton Farm
Stuckton
Fordingbridge
Hampshire
SP6 2HG
Secretary NameMark Latimer Pollock
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address5 Weston Road
Colehill
Dorset
BH21 2SF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Arram Berlyn Gardner & Co
Holborn Hall 100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 August 2003First Gazette notice for voluntary strike-off (1 page)
24 June 2003Application for striking-off (2 pages)
30 January 2002New secretary appointed;new director appointed (2 pages)
24 May 2001Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
24 May 2001Ad 21/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)