| Company Name | Enfranchise 427 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317525 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 6 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Kenneth Dunn |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 25-F Bank Of China Tower 1 Garden Road Central Hong Kong Foreign |
| Director Name | Richard John Berkley |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 12 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 New Road Penn Buckinghamshire HP10 8DN |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | Hill House 210 Upper Richmond Road London SW15 6NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 18 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 8 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Director resigned (1 page) |