| Company Name | Enstat Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481018 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian Ralph Williams |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF |
| Secretary Name | Mr John Boyd Quibell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Balaclava Road Surbiton Surrey KT6 5PN |
| Director Name | Stephen Black |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ |
| Secretary Name | Ian Ralph Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF |
| Secretary Name | John Farley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 May 2007) |
| Role | Company Director |
| Correspondence Address | 123 Oriental Road Woking Surrey GU22 7AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2008 | Application for striking-off (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 30 June 2008 (9 pages) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 5 August 2008 | Location of register of members (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 26 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 17 October 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
| 10 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 1 omega way thorpe industial estate egham surrey TW20 8RD (1 page) |
| 16 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 6 October 2004 | Auditor's resignation (1 page) |
| 15 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 August 2003 | Return made up to 09/07/03; full list of members
|
| 25 April 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 12 October 2002 | Particulars of mortgage/charge (7 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 1 August 2002 | Ad 09/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2002 | New secretary appointed;new director appointed (1 page) |
| 15 July 2002 | New director appointed (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |