UK Enum Consortium Ltd

Company Name	UK Enum Consortium Ltd
Company Status	Dissolved
Company Number	05959274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 2006(17 years, 7 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Peter John Gradwell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tellcroft Close Corsham Wiltshire SN13 9JQ

Director Name	Mr Stephen Edward Kennedy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 May 2012)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Howitt Road Belsize Park London NW3 4LU

Secretary Name	Mr Nicholas Jeffrey Lansman
Nationality	British
Status	Closed
Appointed	25 June 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 110 Kentish Town Road London NW1 9PX

Director Name	Nominet (Corporation)
Status	Closed
Appointed	29 September 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 May 2012)
Correspondence Address	Minerva House Edmund Halley Road Oxford Science Park Oxford OX4 4DQ

Director Name	Mr James Reid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Langside Court Bothwell Glasgow G71 8NS Scotland

Director Name	Mr Adrian Snell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 London Road Newark Nottinghamshire NG24 1SB

Director Name	Mr John Bernard Souter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Milton Road Cambridge CB4 1LW

Director Name	Mr Nigel Roy Titley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH

Secretary Name	Mr Nigel Roy Titley
Nationality	British
Status	Resigned
Appointed	18 December 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH

Director Name	Jim Reid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 March 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Langside Court Bothwell Lanarkshire G71 8NS Scotland

Director Name	Mr Denesh Bhabuta
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Tresco Way Wickford Essex SS12 9GP

Director Name	Mr James Karl Blessing
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Eccles Old Road Salford Lancashire M6 8QQ

Secretary Name	Mr Denesh Bhabuta
Nationality	British
Status	Resigned
Appointed	25 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Tresco Way Wickford Essex SS12 9GP

Secretary Name	Academy Accounting Ltd (Corporation)
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Correspondence Address	St Andrews House 385 Hillington Rd, Hillington Park Glasgow G52 4BL Scotland

Location

Registered Address	111 Buckingham Palace Road London SW1W 0SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2012	Current accounting period shortened from 31 October 2011 to 31 January 2011 (1 page)
8 March 2012	Current accounting period shortened from 31 October 2011 to 31 January 2011 (1 page)
22 February 2012	Total exemption full accounts made up to 31 October 2010 (8 pages)
22 February 2012	Total exemption full accounts made up to 31 October 2010 (8 pages)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
23 January 2012	Application to strike the company off the register (3 pages)
23 January 2012	Application to strike the company off the register (3 pages)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
28 November 2011	Annual return made up to 6 October 2011 no member list (5 pages)
28 November 2011	Annual return made up to 6 October 2011 no member list (5 pages)
28 November 2011	Annual return made up to 6 October 2011 no member list (5 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Annual return made up to 6 October 2010 no member list (5 pages)
15 October 2010	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 5 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 5 October 2010 (2 pages)
15 October 2010	Annual return made up to 6 October 2010 no member list (5 pages)
15 October 2010	Annual return made up to 6 October 2010 no member list (5 pages)
15 October 2010	Secretary's details changed for Mr Nicholas Jeffrey Lansman on 5 October 2010 (2 pages)
22 July 2010	Termination of appointment of James Blessing as a director (1 page)
22 July 2010	Termination of appointment of James Blessing as a director (1 page)
22 July 2010	Termination of appointment of Denesh Bhabuta as a secretary (1 page)
22 July 2010	Termination of appointment of Denesh Bhabuta as a director (1 page)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Termination of appointment of Denesh Bhabuta as a secretary (1 page)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Termination of appointment of Denesh Bhabuta as a director (1 page)
11 January 2010	Annual return made up to 6 October 2009 no member list (5 pages)
11 January 2010	Annual return made up to 6 October 2009 no member list (5 pages)
11 January 2010	Annual return made up to 6 October 2009 no member list (5 pages)
23 December 2009	Director's details changed for Nominet on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Denesh Bhabuta on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Karl Blessing on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Denesh Bhabuta on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Nominet on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Nominet on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Karl Blessing on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Denesh Bhabuta on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Edward Kennedy on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Karl Blessing on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter John Gradwell on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter John Gradwell on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Edward Kennedy on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Edward Kennedy on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter John Gradwell on 1 December 2009 (2 pages)
12 August 2009	Director appointed nominet (1 page)
12 August 2009	Director appointed nominet (1 page)
16 July 2009	Memorandum and Articles of Association (13 pages)
16 July 2009	Resolutions RES13 ‐ Section 175 25/06/2009 (3 pages)
16 July 2009	Resolutions RES13 ‐ Section 175 25/06/2009 (3 pages)
16 July 2009	Memorandum and Articles of Association (13 pages)
13 July 2009	Secretary appointed mr nicholas jeffrey lansman (1 page)
13 July 2009	Secretary appointed mr nicholas jeffrey lansman (1 page)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from 20 william james house cowley road cambridge CB4 0WX (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 20 william james house cowley road cambridge CB4 0WX (1 page)
7 February 2009	Annual return made up to 06/10/08 (5 pages)
7 February 2009	Annual return made up to 06/10/08 (5 pages)
29 January 2009	Registered office changed on 29/01/2009 from 2ND floor geneva house 3 park road peterborough PE1 2UX (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 2ND floor geneva house 3 park road peterborough PE1 2UX (1 page)
21 October 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
21 October 2008	Annual return made up to 06/10/07 (5 pages)
21 October 2008	Annual return made up to 06/10/07 (5 pages)
21 October 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
19 June 2008	Director appointed james karl blessing (1 page)
19 June 2008	Director appointed james karl blessing (1 page)
5 June 2008	Appointment terminated director adrian snell (2 pages)
5 June 2008	Appointment Terminated Director and Secretary nigel titley (1 page)
5 June 2008	Appointment terminated director jim reid (1 page)
5 June 2008	Appointment terminated director john souter (1 page)
5 June 2008	Appointment Terminated Director jim reid (1 page)
5 June 2008	Appointment terminated director and secretary nigel titley (1 page)
5 June 2008	Appointment Terminated Director john souter (1 page)
5 June 2008	Appointment Terminated Director adrian snell (2 pages)
20 May 2008	Director appointed peter john gradwell (2 pages)
20 May 2008	Director appointed stephen edward kennedy (2 pages)
20 May 2008	Director appointed peter john gradwell (2 pages)
20 May 2008	Director and secretary appointed denesh bhabuta (2 pages)
20 May 2008	Director and secretary appointed denesh bhabuta (2 pages)
20 May 2008	Director appointed stephen edward kennedy (2 pages)
19 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (3 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
6 October 2006	Incorporation (18 pages)
6 October 2006	Incorporation (18 pages)

UK Enum Consortium Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London