Enstat One Limited

Company Name	Enstat One Limited
Company Status	Dissolved
Company Number	04481044
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Envosort Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

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

Director Name	Christopher Tarbuck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	28 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Sales Director
Country of Residence	Leicestershire
Correspondence Address	7 Fishponds Close Glenfield Leicestershire LE3 8QL

Director Name	Neill Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 October 2003)
Role	Managing Director
Correspondence Address	35 Bowes Wood New Ash Green Longfield Kent DA3 8QL

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	Mr Peter David Rogers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	8 Westway Beaconsfield Buckinghamshire HP9 1DQ

Director Name	John Farley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2007)
Role	Financial Director
Correspondence Address	123 Oriental Road Woking Surrey GU22 7AS

Director Name	Mr John Charles Edgar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	122 Valley Way Stevenage Hertfordshire SG2 9DD

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, 10 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)
21 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 register of members (1 page)
5 August 2008	Return made up to 09/07/08; full list of members (3 pages)
5 August 2008	Location of debenture register (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 (12 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 (11 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	New secretary appointed (2 pages)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	Director resigned (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 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 (3 pages)
10 May 2005	Nc inc already adjusted 31/12/04 (1 page)
10 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2005	Ad 31/12/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
28 April 2005	Director resigned (1 page)
6 October 2004	Auditor's resignation (1 page)
15 July 2004	Return made up to 09/07/04; full list of members (7 pages)
21 June 2004	New director appointed (2 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 April 2004	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (7 pages)
15 July 2002	New director appointed (1 page)
15 July 2002	New secretary appointed;new director appointed (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)

Enstat One Limited

Business Activity

Directors

Location

Accounts

Filing History

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