ENFIELD TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03662446

Incorporation date

04/11/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a creditors' voluntary winding up

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06/11/2011

Liquidators' statement of receipts and payments to 2011-09-21

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05/10/2010

Statement of affairs with form 4.19

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05/10/2010

Appointment of a voluntary liquidator

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05/10/2010

Resolutions

View PDF (1 pages)

07/09/2010

Registered office address changed from Unit 24 Chiltern Industrial Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT on 2010-09-08

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

22/11/2009

Director's details changed for Carol Elizabeth Ashman on 2009-10-12

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Graham John Enfield on 2009-10-12

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22/11/2009

Director's details changed for Christopher Peter Smith on 2009-10-12

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16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/12/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 12/10/07; no change of members

View PDF (7 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/10/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/11/2005

Return made up to 12/10/05; full list of members

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Ad 03/02/03--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

03/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/03/2001

Registered office changed on 20/03/01 from: 8A hill avenue amersham buckinghamshire HP6 5BW

View PDF (1 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

31/10/2000

Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

09/11/1999

Director's particulars changed

View PDF (0 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

04/11/1998

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Enfield, Graham John	Director	05/11/1998 - Present	4
Ashman, Carol Elizabeth	Director	05/11/1998 - Present	-
Smith, Christopher Peter	Director	05/11/1998 - Present	-
THE OXFORD SECRETARIAT LIMITED	Nominee Secretary	05/11/1998 - 05/11/1998	76
Enfield, Graham John	Secretary	02/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENFIELD TECHNICAL SERVICES LIMITED

ENFIELD TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at Cumberland House 35 Park Row, Nottingham NG1 6EE. There are currently 4 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 TECHNICAL SERVICES LIMITED?

ENFIELD TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 23/12/2012.

Where is ENFIELD TECHNICAL SERVICES LIMITED located?

ENFIELD TECHNICAL SERVICES LIMITED is registered at Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does ENFIELD TECHNICAL SERVICES LIMITED do?

ENFIELD TECHNICAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ENFIELD TECHNICAL SERVICES LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.