| Company Name | Enhance Pm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05421764 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Russell Timothy Wild |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(6 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 25 August 2015) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR |
| Secretary Name | Kathleen Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(6 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 25 August 2015) |
| Role | Company Director |
| Correspondence Address | Flat 1 5 Springfield Avenue Harrowgate North Yorkshire HG2 2HR |
| Director Name | Mrs Kathleen Wild |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(9 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 5 Springfield Avenue Harrogate HG1 2HR |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | Flat 1 5 Springfield Avenue Harrogate HG1 2HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Shareholders
| 2 at £1 | Russell Timothy Wild 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,305 |
| Cash | £117,283 |
| Current Liabilities | £59,597 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 September 2014 | Appointment of Mrs Kathleen Wild as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mrs Kathleen Wild as a director on 4 September 2014 (2 pages) |
| 19 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 27 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: apartment 1 2 south drive harrogate north yorkshire HG2 8AU (1 page) |
| 6 December 2005 | Secretary's particulars changed (1 page) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: appartment 1 2 south drive harrowgate HG2 8AU (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Incorporation (13 pages) |