Company NameEnigma (Northern) Limited
Company StatusDissolved
Company Number04874554
CategoryPrivate Limited Company
Incorporation Date21 August 2003(20 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameLee Wood
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2003(same day as company formation)
RoleBuilder
Correspondence Address477 Wigan Road
Bolton
BL3 4QJ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameJanet Simm
NationalityBritish
StatusResigned
Appointed21 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Berkeley House
Westgate Avenue
Bolton
Lancashire
BL1 4RF
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed21 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMr Michael Egan
NationalityBritish
StatusResigned
Appointed03 December 2004(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Purbeck Drive
Lostock
Bolton
BL6 4JF

Location

Registered Address168 Lee Lane
Horwich
Bolton
Lancashire
BL6 7AF
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
6 November 2007Application for striking-off (1 page)
29 October 2007Secretary resigned (1 page)
19 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
15 December 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
7 September 2004Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2003New secretary appointed (2 pages)
7 September 2003New director appointed (2 pages)
7 September 2003Registered office changed on 07/09/03 from: burlington house 40 burlington rise east barnet hertfordshire W9 1HG (1 page)
7 September 2003Secretary resigned (1 page)
7 September 2003Director resigned (1 page)
21 August 2003Incorporation (12 pages)