| Company Name | The Enterprise Support Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827627 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 5 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 3 months ago) |
| Previous Name | The Enterprise Support Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Andrew Michael Cussons |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | South Docken Bush Brearton Harrogate HG3 3DF |
| Director Name | Mr John Edwin Friend |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 274/276 Bolton Road West Ramsbottom Bury Lancashire BL0 9PX |
| Director Name | Colin Mark Ives |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Director Of Consul |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Larch Avenue Wigan WN5 9PB |
| Secretary Name | Andrew Michael Cussons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | South Docken Bush Brearton Harrogate HG3 3DF |
| Director Name | Paul Hillman |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Westbourne Road Southport Merseyside PR8 2JU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,993 |
| Cash | £798 |
| Current Liabilities | £13,263 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 October 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: northbridge house elm street business park burnley lancashire BB10 1PD (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 August 2006 | Return made up to 09/07/06; full list of members (9 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 September 2005 | Return made up to 09/07/05; full list of members
|
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: clive house, clive street bolton lancashire BL1 1ET (1 page) |
| 25 August 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 25 August 2004 | £ nc 100000/110000 26/09/03 (1 page) |
| 25 August 2004 | Ad 26/09/03--------- £ si [email protected]=2000 £ ic 5/2005 (2 pages) |
| 25 August 2004 | Ad 26/09/03--------- £ si 1995@1=1995 £ ic 2005/4000 (2 pages) |
| 25 August 2004 | Resolutions
|
| 15 January 2004 | Ad 09/07/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Company name changed the enterprise support holdings LIMITED\certificate issued on 28/07/03 (2 pages) |
| 9 July 2003 | Incorporation (16 pages) |