ENFIELD PLANT LIMITED

Key Data

Status

Dissolved

Company No.

02773347

Incorporation date

13/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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17/11/2013

Application to strike the company off the register

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22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

17/06/2013

Statement of capital on 2013-06-18

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17/06/2013

Statement by Directors

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17/06/2013

Solvency Statement dated 22/03/13

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17/06/2013

Resolutions

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16/04/2013

Appointment of Ian Irvine as a director on 2013-03-22

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02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

08/11/2012

Accounts for a dormant company made up to 2012-03-31

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08/01/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-01-06

View PDF (1 pages)

05/01/2012

Termination of appointment of Suzanne Claire Baxter as a director on 2012-01-06

View PDF (1 pages)

27/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

19/10/2011

Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England

View PDF (1 pages)

26/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

17/12/2008

Director appointed james ian clarke

View PDF (1 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

03/12/2007

Return made up to 01/12/07; full list of members

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25/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

04/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

15/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (3 pages)

28/12/2005

Return made up to 01/12/05; full list of members

View PDF (5 pages)

05/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

10/03/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

22/12/2004

Return made up to 14/12/04; full list of members

View PDF (5 pages)

05/04/2004

Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

24/10/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

19/12/2002

Return made up to 14/12/02; full list of members

View PDF (6 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

19/12/2001

Location of register of members address changed

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19/12/2001

Location of debenture register address changed

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15/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/11/2001

New director appointed

View PDF (3 pages)

04/07/2001

Director resigned

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

Return made up to 14/12/99; full list of members

View PDF (12 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Return made up to 14/12/98; full list of members

View PDF (12 pages)

12/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Location of debenture register

View PDF (1 pages)

30/12/1998

Location of register of members

View PDF (1 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

25/05/1998

Auditor's resignation

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (3 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Registered office changed on 25/02/98 from: bannister yard,mayes lane sandon chelmsford essex.CM2 7RP

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

11/01/1998

Location of register of members address changed

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11/01/1998

Location of debenture register address changed

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04/11/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

01/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

01/01/1997

Location of register of members address changed

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01/01/1997

Location of debenture register address changed

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02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/01/1995

Return made up to 14/12/94; full list of members

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03/01/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/07/1994

Accounts for a small company made up to 1993-12-31

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10/03/1994

Ad 31/12/93--------- £ si 49998@1=49998 £ ic 2/50000

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

£ nc 1000/100000 31/12/93

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18/01/1994

Return made up to 14/12/93; full list of members

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27/07/1993

New director appointed

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18/07/1993

New director appointed

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01/07/1993

Registered office changed on 02/07/93 from: millmarsh lane enfield middlesex. EN3 7AG

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27/04/1993

Accounting reference date extended from 30/09 to 31/12

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14/02/1993

Secretary resigned;new secretary appointed

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01/02/1993

Accounting reference date notified as 30/09

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11/01/1993

Particulars of mortgage/charge

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22/12/1992

Secretary resigned;new secretary appointed;director resigned

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22/12/1992

Registered office changed on 23/12/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ

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22/12/1992

Director resigned;new director appointed

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13/12/1992

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Baxter, Suzanne Claire	Director	08/05/2006 - 06/01/2012	221
Bowkett, Michael James	Director	15/12/1992 - 05/06/2002	16
Mcgregor-Smith, Ruby	Director	07/10/2003 - 06/01/2012	230
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	14/12/1992 - 15/12/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	14/12/1992 - 22/01/1993	1009

Persons with Significant Control

No PSC data available.

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Description

About ENFIELD PLANT LIMITED

ENFIELD PLANT LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at 8 Monarch Court, The Brooms Emersons Green, Bristol BS16 7FH. There are currently 3 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 PLANT LIMITED?

ENFIELD PLANT LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 10/03/2014.

Where is ENFIELD PLANT LIMITED located?

ENFIELD PLANT LIMITED is registered at 8 Monarch Court, The Brooms Emersons Green, Bristol BS16 7FH.

What does ENFIELD PLANT LIMITED do?

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

What is the latest filing for ENFIELD PLANT LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.