Entred 12 Limited

Company Name	Entred 12 Limited
Company Status	Dissolved
Company Number	03436867
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Simoniz International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(4 years after company formation)
Appointment Duration	4 years, 2 months (closed 20 December 2005)
Role	Co Director
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 January 2005(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 December 2005)
Role	Finance Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2005(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 December 2005)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Nicholas Charles Lindsay Williamson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(6 days after company formation)
Appointment Duration	5 days (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	6 St Olafs Road London SW6 7DL

Secretary Name	Abayom Akinjide
Nationality	British
Status	Resigned
Appointed	25 September 1997(6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1997)
Role	Solicitor
Correspondence Address	The Cedars The Common Stanmore Middlesex HA7 3HR

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Mr Barry Michael Wells
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Director Name	Gordon William Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	22 Balding Court Toronto M2p 1y7 Canada

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Director Fp & A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Divisional Controller
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Fred Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	European M D
Correspondence Address	Squirrels Chase 17 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
22 July 2005	Application for striking-off (1 page)
15 July 2005	Return made up to 20/06/05; full list of members (7 pages)
14 June 2005	Secretary's particulars changed (1 page)
8 March 2005	Company name changed simoniz international LIMITED\certificate issued on 08/03/05 (2 pages)
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)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 20/06/04; full list of members (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley road wilmslow cheshire SK9 1QT (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
24 November 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
7 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
19 September 1997	Incorporation (9 pages)

Entred 12 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check