ENFIELD OPERATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03462736

Incorporation date

03/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting in a members' voluntary winding up

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16/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

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12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/10/2012

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2012-10-16

View PDF (2 pages)

11/10/2012

Declaration of solvency

View PDF (3 pages)

11/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/08/2010

Appointment of E.On Uk Secretaries Limited as a secretary

View PDF (2 pages)

09/08/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of E.On Uk Directors Limited as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Fiona Stark as a secretary

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

18/11/2009

Secretary's details changed for Fiona Scott Stark on 2009-11-01

View PDF (1 pages)

18/11/2009

Director's details changed for E.On Uk Directors Limited on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

12/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/12/2007

Return made up to 04/11/07; full list of members

View PDF (7 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/06/2006

Accounting reference date shortened from 04/05/06 to 31/12/05

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-05-04

View PDF (12 pages)

26/02/2006

Resolutions

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26/02/2006

Resolutions

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26/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Accounting reference date shortened from 31/12/05 to 04/05/05

View PDF (1 pages)

05/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 975 mollison avenue enfield middlesex EN3 7NN

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (4 pages)

19/04/2005

New director appointed

View PDF (4 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/03/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

03/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

02/12/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

06/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/12/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

07/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

22/11/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

22/11/1998

Return made up to 04/11/98; full list of members

View PDF (5 pages)

27/10/1998

Registered office changed on 28/10/98 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

03/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birthisel, Stockton Bodie	Secretary	03/11/1997 - 30/07/1998	7
Smith, Thomas Alan	Director	30/07/1998 - 08/06/2003	-
Will, Ronald	Director	30/07/1998 - 01/11/1998	4
Henry, Robert Martin	Director	30/05/2004 - 31/03/2005	1
Borrows, Gene Raymond	Director	30/07/1998 - 01/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ENFIELD OPERATIONS (UK) LIMITED

ENFIELD OPERATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at C/O KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENFIELD OPERATIONS (UK) LIMITED?

ENFIELD OPERATIONS (UK) LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 28/11/2014.

Where is ENFIELD OPERATIONS (UK) LIMITED located?

ENFIELD OPERATIONS (UK) LIMITED is registered at C/O KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ENFIELD OPERATIONS (UK) LIMITED do?

ENFIELD OPERATIONS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENFIELD OPERATIONS (UK) LIMITED?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.