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ENERVATED 5 LIMITED

Learn more about ENERVATED 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 FOLGATE STREET, LONDON, E1 6BX

ENERVATED 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00220063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.04
dissolution date: 2000.10.10
last member list: 1997.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.18
documents available: 1

Mortgages:

NORMAN FRIZZELL & PARTNERS LTD
DEBENTURE - Outstanding on 1928.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.08
£2.95
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COMPANY NAME CHANGED, FIRSTCITY EUROPE LIMITED, CERTIFICATE ISSUED ON 26/06/97
Form type: CERTNM
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/95
Form type: SRES03
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/96 FROM:, FRIZZELL HOUSE, 14-22 ELDER STREET, LONDON E1 6DF
Form type: 287
Date: 1996.03.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1995.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/95
Form type: 363(287)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/94
Form type: 363(287)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/10/93
Form type: SRES01
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 15/07/93
Form type: ELRES
Date: 1993.07.29
Child documents:
Document type: ANNOTATION
Date: 1993.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 15/07/93
Document type: ANNOTATION
Date: 1993.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/93
Document type: ANNOTATION
Date: 1993.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIZZELL EUROPE LIMITED, CERTIFICATE ISSUED ON 02/07/93
Form type: CERTNM
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIZZELL REINSURANCE BROKERS EUR, OPE LIMITED, CERTIFICATE ISSUED ON 22/01/91
Form type: CERTNM
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 091288
Form type: SRES03
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.09

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Company directors and board members:

CYRIL MATTHEWS (dissolve)
Secretary, 1994.11.24 - 2000.10.10
20 SPRINGFIELD CLOSE , CHIPPING ONGAR
CM5 0BB, ESSEX
CLIVE RICHARD DAVIS (dissolve)
Director, BANKER CONSULTANT, 2000.03.31 - 2000.10.10
TABLEY TIDEBROOK ROAD , WADHURST
TN5 6LH, EAST SUSSEX
JOHN THOMAS FOSTER (dissolve)
Secretary, 1992.12.17 - 1994.11.24
24 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
ALAN FRANCIS HARRIES (dissolve)
Secretary, 1992.03.18 - 1992.12.17
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
KENNETH MUIR DAVIDSON (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1994.07.01
CHERITH HOUSE LITTLE EASTON , GREAT DUNMOW
CM6 2ES, ESSEX
KENNETH MUIR DAVIDSON (dissolve)
Director, INSURANCE BROKER, 1996.10.14 - 2000.03.31
CHERITH HOUSE LITTLE EASTON , GREAT DUNMOW
CM6 2ES, ESSEX
GUNTHER FREIHERR VON SALZA UND LICHTENAU (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1996.11.19
LINDENALLEE 64 , 5000 KOLN 51
BRD-GERMANY
HORST LOTHAR OTTO (dissolve)
Director, REINSURANCE BROKER, 1992.03.18 - 1997.05.16
CLEVERSTRASSE 8 , KOLN 5000
BRD-GERMANY
LAWRENCE JAMES WILSON (dissolve)
Director, REINSURANCE BROKER, 1992.03.18 - 1997.05.16
118 FURNESS ROAD HARLESDEN , LONDON
NW10 5UH

Companies near to ENERVATED 5 ltd.

Information about the Private Limited Company ENERVATED 5 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data