Enterprisekeepmoat Limited

Company Name	Enterprisekeepmoat Limited
Company Status	Dissolved
Company Number	03809010
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Closed
Appointed	29 October 2007(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 11 January 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Paul Sydney Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2002)
Role	Chartered Accountant
Correspondence Address	26 Mardley Hill Welwyn Hertfordshire AL6 0TS

Director Name	Mr Stelio Haralambos Stefanou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Tewin Water House Tewin Water Welwyn Hertfordshire AL6 0AA

Secretary Name	Paul Sydney Miller
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 November 1999)
Role	Company Director
Correspondence Address	26 Mardley Hill Welwyn Hertfordshire AL6 0TS

Secretary Name	Mr Peter David Pryor
Nationality	British
Status	Resigned
Appointed	03 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Road Harpenden Herts AL5 2NJ

Secretary Name	Paula Frona Kelly
Nationality	British
Status	Resigned
Appointed	30 January 2004(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 Chells Lane Stevenage Herts SG2 7AA

Director Name	Philip Windover Fellowes Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	76 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 January 2010	Director's details changed for Mr Lee Greenbury on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Paul Birch on 14 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
23 July 2009	Return made up to 19/07/09; full list of members (3 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 February 2008	Company name changed accord employee share ownership trustees LIMITED\certificate issued on 21/02/08 (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
24 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city herts AL7 1HX (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
21 March 2007	New director appointed (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 August 2006	Return made up to 19/07/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 July 2005	Return made up to 19/07/05; full list of members (2 pages)
15 March 2005	Director's particulars changed (1 page)
30 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
6 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
7 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 August 2003	Return made up to 19/07/03; full list of members (7 pages)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
12 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
27 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 October 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 19/07/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 January 2001	Memorandum and Articles of Association (6 pages)
29 December 2000	Company name changed accord trustees LIMITED\certificate issued on 29/12/00 (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 4SP (1 page)
1 August 2000	Return made up to 19/07/00; full list of members (6 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Company name changed cityworks norwich LIMITED\certificate issued on 18/05/00 (2 pages)
31 January 2000	Secretary's particulars changed (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
25 October 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
25 August 1999	New director appointed (2 pages)
17 August 1999	Memorandum and Articles of Association (9 pages)
17 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1999	Â£ nc 1000/200000 06/08/99 (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 August 1999	Company name changed burstfare LIMITED\certificate issued on 10/08/99 (2 pages)
19 July 1999	Incorporation (13 pages)

Enterprisekeepmoat Limited

Business Activity

Directors

Location

Accounts

Filing History

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