ENTERPRISE PROFESSIONAL SERVICES LIMITED

ENTERPRISE PROFESSIONAL SERVICES LIMITED

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

    Company NameENTERPRISE PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858360
    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 PROFESSIONAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENTERPRISE PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Unit 7 Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE PROFESSIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ENTERPRISE PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Norman Collins as a director on May 22, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from Cuffern House Roch Haverfordwest Pembrokeshire SA62 6HB to Unit 7 Bridgend Business Centre Bennett Street Bridgend CF31 3SH on Jan 12, 2016

    1 pagesAD01

    Director's details changed for Mr Robert Beattie on Aug 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of John Charles Humphreys as a director on Jan 01, 2014

    1 pagesTM01

    Termination of appointment of Ronald John Kirk as a director on Jan 01, 2014

    1 pagesTM01

    Termination of appointment of Roger Leakey as a director on Jan 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Roger Leakey as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * Cuffern Garage Roch Haverfordwest Pembrokeshire SA62 6HB* on Aug 13, 2012

    1 pagesAD01

    Director's details changed for Mr Robert Beattie on Aug 10, 2012

    2 pagesCH01

    Director's details changed for Peter Norman Collins on Aug 10, 2012

    2 pagesCH01

    Who are the officers of ENTERPRISE PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Robert
    Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Unit 7
    Wales
    Secretary
    Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Unit 7
    Wales
    163138680001
    BEATTIE, Robert
    Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Unit 7
    Wales
    Director
    Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Unit 7
    Wales
    WalesBritish120292170004
    HUMPHREYS, John Charles
    Nant Lafarog
    Reservoir Road Beaufort
    NP23 5PQ Ebbw Vale
    Gwent
    Secretary
    Nant Lafarog
    Reservoir Road Beaufort
    NP23 5PQ Ebbw Vale
    Gwent
    British116224660001
    LEAKEY, Roger
    Ffynnon Garreg
    Battle
    LD3 9RN Brecon
    Secretary
    Ffynnon Garreg
    Battle
    LD3 9RN Brecon
    British109934600001
    BEATTIE, Lyn
    9 Rogers Lane
    Laleston
    CF32 0LB Bridgend
    Mid Glamorgan
    Director
    9 Rogers Lane
    Laleston
    CF32 0LB Bridgend
    Mid Glamorgan
    United KingdomBritish120292160001
    COLLINS, Peter Norman
    The Hithe
    Rodborough Common
    GL5 5BN Stroud
    Pen Y Bryn
    Gloucestershire
    England
    Director
    The Hithe
    Rodborough Common
    GL5 5BN Stroud
    Pen Y Bryn
    Gloucestershire
    England
    United KingdomBritish63840300005
    HUMPHREYS, John Charles
    Nant Lafarog
    Reservoir Road Beaufort
    NP23 5PQ Ebbw Vale
    Gwent
    Director
    Nant Lafarog
    Reservoir Road Beaufort
    NP23 5PQ Ebbw Vale
    Gwent
    WalesBritish116224660001
    KIRK, Ronald John
    11 Groby Place
    WA14 4AL Altrincham
    Cheshire
    Director
    11 Groby Place
    WA14 4AL Altrincham
    Cheshire
    United KingdomBritish60206010002
    LEAKEY, Roger
    Ffynnon Garreg
    Battle
    LD3 9RN Brecon
    Director
    Ffynnon Garreg
    Battle
    LD3 9RN Brecon
    United KingdomBritish109934600001
    ENTERPRISE CONSULTING LTD
    Enterprise Consulting Ltd., Innovation Centre
    Festival Drive, Victoriabus. Pk
    NP23 8XA Ebbw Vale
    Director
    Enterprise Consulting Ltd., Innovation Centre
    Festival Drive, Victoriabus. Pk
    NP23 8XA Ebbw Vale
    113775540001

    Who are the persons with significant control of ENTERPRISE PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Beattie
    Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Unit 7
    Mid Glamorgan
    Wales
    Aug 01, 2016
    Bridgend Business Centre
    Bennett Street
    CF31 3SH Bridgend
    Unit 7
    Mid Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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