| Company Name | Enformer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934456 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Stanley Poel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Director Name | Mr Christopher Martin Poel |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2005(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 31 May 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
| Secretary Name | Mr Christopher Martin Poel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2005(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 31 May 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
| Secretary Name | Alexandra Poel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Widford Old Rectory London Road Chelmsford Essex CM2 8TE |
Contact
| Website | www.enformer.net |
|---|
Location
| Registered Address | Hockham Hill Hh Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Shareholders
| 1 at £1 | Christopher Martin Poel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 21 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 15 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 October 2010 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 October 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Mr William Poel on 24 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Christopher Poel on 24 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Director's details changed for Mr William Poel on 24 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Director's details changed for Christopher Poel on 24 October 2009 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from hockham hill spring elms lane little baddow chelmsford essex CM3 4SD (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from hockham hill spring elms lane little baddow chelmsford essex CM3 4SD (1 page) |
| 9 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 24 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 24 January 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: chelford court, robjohns road chelmsford essex CM1 3AG (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: chelford court, robjohns road chelmsford essex CM1 3AG (1 page) |
| 16 October 2003 | Incorporation (19 pages) |
| 16 October 2003 | Incorporation (19 pages) |