ENTERPRISE DIRECTOR LTD

ENTERPRISE DIRECTOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE DIRECTOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04672052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE DIRECTOR LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENTERPRISE DIRECTOR LTD located?

    Registered Office Address
    55 High Street
    Shirehampton
    BS11 0DW Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE DIRECTOR LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for ENTERPRISE DIRECTOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Registered office address changed from Ordman House, 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW on Feb 26, 2019

    1 pagesAD01

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Ordered Management Secretary Ltd as a secretary

    2 pagesAP04

    Appointment of Ordered Management Director Ltd as a director

    2 pagesAP02

    Who are the officers of ENTERPRISE DIRECTOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORDERED MANAGEMENT SECRETARY LTD
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    England
    Secretary
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    England
    Identification TypeUK Limited Company
    Registration Number04672052
    174558770001
    PHILLIPS, Robin John
    High Street
    Shirehampton
    BS11 0DW Bristol
    55
    United Kingdom
    Director
    High Street
    Shirehampton
    BS11 0DW Bristol
    55
    United Kingdom
    United KingdomBritish177406270001
    ORDERED MANAGEMENT DIRECTOR LTD
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    England
    Director
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    England
    Identification TypeUK Limited Company
    Registration Number04672052
    174558590001
    PHILLIPS, Derrick John
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Secretary
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    British84113180001
    PHILLIPS, Ian Andrew
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    Avon
    Secretary
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    Avon
    Other111062690003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ORDERED MANAGEMENT SECRETARY LTD
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Secretary
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    102943490001
    PHILLIPS, Derrick John
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Director
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    EnglandBritish84113180001
    PHILLIPS, Kathleen Grace
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Director
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    United KingdomBritish96387980001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ENTERPRISE DIRECTOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Ordman House
    England
    Apr 06, 2016
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Ordman House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05324827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0