Enact Consulting Ltd

Company Name	Enact Consulting Ltd
Company Status	Dissolved
Company Number	04452244
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Name	Hanover Environmental Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Richard Douglas Peyton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Ardbeg Road London SE24 9JL

Secretary Name	Mr Thomas Richard Douglas Peyton
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Ardbeg Road London SE24 9JL

Director Name	Mr Raymond Anthony King
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	12 years (closed 23 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fourways Solefields Road Sevenoaks Kent TN13 1PJ

Director Name	Mr Peter Guy Noel Hendricks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Sunningwell Abingdon Oxfordshire OX13 6RD

Director Name	Geraint John Owen Davies
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	9 Cleveland Road Barnes London SW13 0AA

Director Name	Mr Robert Geoffrey Yeldham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Salisbury Avenue St. Albans Hertfordshire AL1 4TU

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	enactconsulting.com
Telephone	020 77876616
Telephone region	London

Location

Registered Address	21 Ardbeg Road London SE24 9JL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

120 at £1	Thomas Richard Douglas Peyton 54.55% Ordinary
10 at £1	Raymond Anthony King 4.55% Ordinary A
10 at £1	Thomas Richard Douglas Peyton 4.55% Ordinary B
80 at £1	Raymond Anthony King 36.36% Ordinary

Financials

Year	2014
Net Worth	£25,368
Cash	£19,910
Current Liabilities	£2,250

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
30 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014	Previous accounting period extended from 29 November 2013 to 30 April 2014 (1 page)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 220 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Thomas Richard Douglas Peyton on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Thomas Richard Douglas Peyton on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 June 2009	Return made up to 30/05/09; full list of members (5 pages)
6 June 2008	Capitals not rolled up (2 pages)
6 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
3 June 2008	Return made up to 30/05/08; full list of members (5 pages)
23 May 2008	Gbp nc 1020/2030\25/09/07 (1 page)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2008	Ad 25/09/07\gbp si 10@1=10\gbp ic 200/210\ (2 pages)
16 April 2008	Appointment terminated director robert yeldham (1 page)
17 August 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
16 July 2007	Return made up to 30/05/07; full list of members (3 pages)
18 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
14 June 2006	Return made up to 30/05/06; full list of members (3 pages)
19 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 June 2005	Return made up to 30/05/05; full list of members (8 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Return made up to 30/05/04; full list of members (8 pages)
14 May 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
17 June 2003	Return made up to 30/05/03; full list of members (7 pages)
14 May 2003	Accounting reference date extended from 31/05/03 to 29/11/03 (1 page)
22 January 2003	Company name changed hanover environmental services l td\certificate issued on 22/01/03 (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Ad 30/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
30 May 2002	Incorporation (10 pages)

Enact Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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