| Company Name | Enodis Germany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04374647 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | Sugarplace Limited |
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 | David Ross Hooper |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2004) |
| Role | Secretary |
| Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
| Director Name | Mr Paul Allan Lee |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2004) |
| Role | Group Controller |
| Country of Residence | England |
| Correspondence Address | 4 Clifton Park Road Caversham Reading Berkshire RG4 7PD |
| Secretary Name | Rhonda Sneddon Syms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 2 Swallow Rise Knaphill Woking Surrey GU21 2LG |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Robert Anthony Toner |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2003) |
| Role | Director Corporate Planning |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lamb Close Watford Hertfordshire WD25 0TB |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 27 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2004 | Return made up to 15/02/04; full list of members (4 pages) |
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 27 September 2003 (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 28 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Company name changed sugarplace LIMITED\certificate issued on 29/04/02 (2 pages) |
| 15 February 2002 | Incorporation (24 pages) |