Entred Ii Limited

Company Name	Entred Ii Limited
Company Status	Dissolved
Company Number	03082122
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Autoclub Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Scott Allen Buckhout
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Role	CEO
Correspondence Address	85 The Avenue Des Pages Le Vesinet 78110 France

Director Name	Gregory Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	26 Bis Grande Rue Aigremont 78240 France

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Lynda Gillon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 27 August 2003)
Role	Financial Controller
Correspondence Address	78 Fairfield Gardens Stockton Heath Warrington Cheshire WA4 2BX

Director Name	Sally Woodman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 09 November 2000)
Role	Operations Manager
Correspondence Address	The Bakery Woodend Blakesley Northamptonshire NN12 8RX

Secretary Name	Lynda Gillon
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 27 August 2003)
Role	Financial Controller
Correspondence Address	78 Fairfield Gardens Stockton Heath Warrington Cheshire WA4 2BX

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2005)
Role	Finance Director
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	27 August 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 January 2005(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
22 May 2007	Voluntary strike-off action has been suspended (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
28 February 2007	Application for striking-off (1 page)
23 January 2007	Compulsory strike-off action has been discontinued (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 June 2005	Secretary's particulars changed (1 page)
20 May 2005	Return made up to 20/07/04; full list of members; amend (7 pages)
18 March 2005	Director's particulars changed (1 page)
8 March 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Return made up to 20/07/04; full list of members (7 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Return made up to 20/07/03; full list of members (7 pages)
17 April 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 20/07/01; full list of members (6 pages)
13 June 2001	Registered office changed on 13/06/01 from: broadwalk house fifth floor 5 appold street london EC2A 2HA (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Return made up to 20/07/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Return made up to 20/07/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Auditor's resignation (1 page)
14 August 1998	Return made up to 20/07/98; no change of members (4 pages)
6 October 1997	Return made up to 20/07/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1996	Return made up to 20/07/96; full list of members (6 pages)
29 August 1995	Accounting reference date notified as 31/12 (1 page)
22 August 1995	Company name changed artfulcareer LIMITED\certificate issued on 23/08/95 (4 pages)
14 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1995	Incorporation (12 pages)

Entred Ii Limited

Business Activity

Directors

Location

Accounts

Filing History

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