Enterprise Broker Services Limited

Company Name	Enterprise Broker Services Limited
Company Status	Dissolved
Company Number	04214806
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)

Business Activity

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	Mr Michael Antony Clapper
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Cross House High Cross Aldenham Hertfordshire WD25 8BN

Secretary Name	Ms Doreen Clapper
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirlmere 27 Woodlands Road Bushey Watford Hertfordshire WD2 2LS

Director Name	Ms Doreen Clapper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirlmere 27 Woodlands Road Bushey Watford Hertfordshire WD2 2LS

Director Name	Miss Lorna Jane Goldring
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	Company Director
Correspondence Address	17 Dawson Road Cricklewood London NW2 6UB

Secretary Name	Miss Joanne Dempsey
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Miss Joanne Dempsey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	36 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Final Gazette dissolved following liquidation (1 page)
26 November 2010	Administrator's progress report to 4 November 2010 (14 pages)
26 November 2010	Administrator's progress report to 4 November 2010 (14 pages)
26 November 2010	Administrator's progress report to 4 November 2010 (14 pages)
17 November 2010	Notice of move from Administration to Dissolution (14 pages)
17 November 2010	Notice of move from Administration to Dissolution on 10 November 2010 (14 pages)
30 June 2010	Administrator's progress report to 26 May 2010 (14 pages)
30 June 2010	Administrator's progress report to 26 May 2010 (14 pages)
22 January 2010	Statement of affairs with form 2.14B (7 pages)
22 January 2010	Statement of affairs with form 2.14B (7 pages)
21 January 2010	Statement of administrator's proposal (41 pages)
21 January 2010	Statement of administrator's proposal (41 pages)
22 December 2009	Termination of appointment of Joanne Dempsey as a secretary (1 page)
22 December 2009	Termination of appointment of Joanne Dempsey as a secretary (1 page)
22 December 2009	Termination of appointment of Joanne Dempsey as a director (1 page)
22 December 2009	Termination of appointment of Michael Clapper as a director (1 page)
22 December 2009	Termination of appointment of Michael Clapper as a director (1 page)
22 December 2009	Termination of appointment of Joanne Dempsey as a director (1 page)
3 December 2009	Appointment of an administrator (1 page)
3 December 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 (2 pages)
3 December 2009	Appointment of an administrator (1 page)
3 December 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 (2 pages)
19 May 2009	Return made up to 11/05/09; full list of members (3 pages)
19 May 2009	Return made up to 11/05/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (18 pages)
3 February 2009	Full accounts made up to 31 March 2008 (18 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2008	Memorandum and Articles of Association (7 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 December 2008	Memorandum and Articles of Association (7 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 11/05/07; full list of members (8 pages)
1 June 2007	Return made up to 11/05/07; full list of members (8 pages)
30 May 2007	Declaration of assistance for shares acquisition (13 pages)
30 May 2007	Declaration of assistance for shares acquisition (13 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Ad 02/05/07-02/05/07 Â£ si [email protected]=350000 Â£ ic 1384/351384 (1 page)
17 May 2007	Ad 02/05/07-02/05/07 Â£ si [email protected]=350000 Â£ ic 1384/351384 (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
15 May 2007	Nc inc already adjusted 17/04/07 (1 page)
15 May 2007	Nc inc already adjusted 17/04/07 (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2007	Particulars of mortgage/charge (8 pages)
11 May 2007	Particulars of mortgage/charge (8 pages)
2 May 2007	Ad 16/04/07--------- Â£ si [email protected]=359 Â£ ic 1025/1384 (7 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Ad 16/04/07--------- Â£ si [email protected]=359 Â£ ic 1025/1384 (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
7 November 2006	Full accounts made up to 31 March 2006 (16 pages)
7 November 2006	Full accounts made up to 31 March 2006 (16 pages)
31 May 2006	Return made up to 11/05/06; full list of members (3 pages)
31 May 2006	Return made up to 11/05/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
21 July 2005	Return made up to 11/05/05; full list of members (4 pages)
21 July 2005	Return made up to 11/05/05; full list of members (4 pages)
20 January 2005	Full accounts made up to 31 March 2004 (10 pages)
20 January 2005	Full accounts made up to 31 March 2004 (10 pages)
2 June 2004	Return made up to 11/05/04; full list of members (6 pages)
2 June 2004	Return made up to 11/05/04; full list of members (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 June 2003	Return made up to 11/05/03; full list of members (6 pages)
15 June 2003	Return made up to 11/05/03; full list of members (6 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
10 February 2003	Ad 10/01/03--------- Â£ si [email protected]=25 Â£ ic 1000/1025 (2 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Nc inc already adjusted 10/01/03 (1 page)
10 February 2003	Nc inc already adjusted 10/01/03 (1 page)
10 February 2003	Ad 10/01/03--------- Â£ si [email protected]=25 Â£ ic 1000/1025 (2 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2002	Ad 18/10/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
26 November 2002	Ad 18/10/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	S-div 18/10/02 (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	S-div 18/10/02 (1 page)
26 November 2002	Particulars of contract relating to shares (4 pages)
26 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2002	Particulars of contract relating to shares (4 pages)
28 May 2002	Return made up to 11/05/02; full list of members (6 pages)
28 May 2002	Return made up to 11/05/02; full list of members (6 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
19 June 2001	Location of register of members (1 page)
19 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
19 June 2001	Location of register of members (1 page)
19 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
11 May 2001	Incorporation (13 pages)

Enterprise Broker Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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