| Company Name | Enspiron International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176081 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Helge Soot |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 June 2004(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 2008) |
| Role | General Manager |
| Correspondence Address | Marcus Thranes Gt 6 Drammen 3045 Norway |
| Secretary Name | Erik Gulliksen |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 June 2004(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | Krabberudbakken 3 Krabberudbakken 3 Sandvika 1337 Norway |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Mr Douglas Roy Grimwade |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 June 2004) |
| Role | Computer Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Station Road Hadleigh Ipswich Suffolk IP7 5JF |
| Secretary Name | Mrs Jane Emma Grimwade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Station Road Hadleigh Ipswich Suffolk IP7 5JF |
| Director Name | Keir Andrew Bowden |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Bramleys Walden House Road Great Totham Maldon Essex CM9 8PN |
| Secretary Name | Foremost Formations Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
Location
| Registered Address | C/O Baverstocks Lawley House, Butt Road Colchester Essex CO3 3DG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 8 May 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 30 September 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 15 April 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 23 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 18 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 15 May 2001 | Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2001 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Incorporation (15 pages) |