ENFRANCHISE NINETY ONE LIMITED

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ENFRANCHISE NINETY ONE LIMITED

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Key Data

Status

Dissolved

Company No.

02539275

Incorporation date

12/09/1990

Size

Full

Contacts

Registered address

Registered address

C/O Body Shop International Plc, Watersmead, Littlehampton, West Sussex BN17 6LSCopy
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Latest events (Record since 12/09/1990)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon22/12/2009
Application to strike the company off the register
dot icon16/10/2009
Full accounts made up to 2008-12-27
dot icon23/09/2009
Return made up to 13/09/09; full list of members
dot icon22/10/2008
Return made up to 13/09/08; full list of members
dot icon19/10/2008
Accounts made up to 2007-12-29
dot icon10/06/2008
Director appointed sophie anne gasperment
dot icon26/05/2008
Appointment Terminated Director peter saunders
dot icon26/11/2007
New director appointed
dot icon25/11/2007
Director resigned
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 13/09/07; full list of members
dot icon30/08/2007
Resolutions
dot icon30/08/2007
Ad 16/08/07--------- £ si 29999@1=29999 £ ic 100/30099
dot icon18/10/2006
Accounts made up to 2006-02-25
dot icon16/10/2006
Return made up to 13/09/06; full list of members
dot icon09/08/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
dot icon03/01/2006
Accounts made up to 2005-02-26
dot icon28/09/2005
Return made up to 13/09/05; full list of members
dot icon23/12/2004
Accounts made up to 2004-02-28
dot icon04/10/2004
Return made up to 13/09/04; full list of members
dot icon04/10/2004
Secretary's particulars changed
dot icon01/10/2003
Return made up to 13/09/03; full list of members
dot icon16/07/2003
Accounts made up to 2003-03-01
dot icon02/07/2003
New director appointed
dot icon02/07/2003
Director resigned
dot icon13/10/2002
Return made up to 13/09/02; full list of members
dot icon06/08/2002
Total exemption small company accounts made up to 2002-03-02
dot icon19/09/2001
Return made up to 13/09/01; full list of members
dot icon17/05/2001
Accounts made up to 2001-03-03
dot icon13/12/2000
Accounts made up to 2000-02-26
dot icon05/10/2000
Secretary resigned
dot icon05/10/2000
New secretary appointed
dot icon17/09/2000
Return made up to 13/09/00; full list of members
dot icon03/09/2000
New director appointed
dot icon20/02/2000
Resolutions
dot icon31/01/2000
Director resigned
dot icon20/12/1999
Full accounts made up to 1999-02-27
dot icon28/09/1999
Return made up to 13/09/99; no change of members
dot icon23/09/1999
Resolutions
dot icon23/09/1999
Resolutions
dot icon23/09/1999
Resolutions
dot icon05/08/1999
New director appointed
dot icon01/11/1998
Full accounts made up to 1998-02-28
dot icon28/09/1998
Return made up to 13/09/98; full list of members
dot icon29/01/1998
New director appointed
dot icon29/01/1998
Director resigned
dot icon01/01/1998
Full accounts made up to 1997-03-01
dot icon22/09/1997
Return made up to 13/09/97; full list of members
dot icon12/12/1996
Full accounts made up to 1996-03-02
dot icon10/09/1996
Return made up to 13/09/96; no change of members
dot icon07/02/1996
Full accounts made up to 1995-02-28
dot icon07/09/1995
Return made up to 13/09/95; no change of members
dot icon03/01/1995
Full accounts made up to 1994-02-28
dot icon08/11/1994
Return made up to 13/09/94; full list of members
dot icon07/01/1994
Full accounts made up to 1993-02-28
dot icon09/09/1993
Return made up to 13/09/93; no change of members
dot icon16/06/1993
Director resigned
dot icon16/10/1992
Return made up to 13/09/92; no change of members
dot icon26/07/1992
Full accounts made up to 1992-02-29
dot icon31/05/1992
Secretary's particulars changed
dot icon24/02/1992
Registered office changed on 25/02/92 from: hawthorn road wick littlehampton west sussex BN17 7LR
dot icon22/12/1991
Return made up to 13/09/91; full list of members
dot icon14/08/1991
Full accounts made up to 1991-02-28
dot icon20/05/1991
New director appointed
dot icon20/05/1991
Director resigned;new director appointed
dot icon20/05/1991
Director resigned;new director appointed
dot icon07/05/1991
Registered office changed on 08/05/91 from: 37 sun street london EC2M 2PY
dot icon07/05/1991
Director resigned
dot icon07/05/1991
Secretary resigned;new secretary appointed
dot icon26/03/1991
Ad 04/10/90--------- £ si 98@1=98 £ ic 2/100
dot icon26/03/1991
Accounting reference date notified as 28/02
dot icon12/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/12/2008
dot iconLast change occurred
26/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/12/2008
dot iconNext account date
26/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Alastair Sholto Neil
Director
13/07/1999 - 13/06/2003
45
Kett, Jeremy Andrew
Director
01/09/2000 - 23/11/2007
28
Lambert, Catherine
Director
23/11/2007 - Present
24
Gasperment, Sophie Anne
Director
12/05/2008 - Present
26
Saunders, Peter Bryce
Director
13/06/2003 - 12/05/2008
28

Persons with Significant Control

0

No PSC data available.

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Description

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About ENFRANCHISE NINETY ONE LIMITED

ENFRANCHISE NINETY ONE LIMITED is an(a) Dissolved company incorporated on 12/09/1990 with the registered office located at C/O Body Shop International Plc, Watersmead, Littlehampton, West Sussex BN17 6LS. 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 ENFRANCHISE NINETY ONE LIMITED?

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ENFRANCHISE NINETY ONE LIMITED is currently Dissolved. It was registered on 12/09/1990 and dissolved on 26/04/2010.

Where is ENFRANCHISE NINETY ONE LIMITED located?

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ENFRANCHISE NINETY ONE LIMITED is registered at C/O Body Shop International Plc, Watersmead, Littlehampton, West Sussex BN17 6LS.

What does ENFRANCHISE NINETY ONE LIMITED do?

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ENFRANCHISE NINETY ONE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ENFRANCHISE NINETY ONE LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.