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ENHAM ARCH LIMITED

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

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

ENHAM ARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00539884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.29
dissolution date: 2009.06.04
last member list: 2005.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.12.28
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2006.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.19
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.08.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.08

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Company directors and board members:

HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2009.06.04
141 MOORGATE , LONDON
EC2M 6TX
STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14 - 2008.12.17
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, 1994.06.30 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
JOHN WILLIAM SAPWELL (dissolve)
Secretary, 1992.09.27 - 1994.06.30
HILLCREST WEST LANE , EAST GRINSTEAD
RH19 4HH, SUSSEX
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 2001.03.16
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 2001.03.16 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
JOHN PATRICK STOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.09.25
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
DAVID CHARLES TIBBLE (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.10.16 - 1999.03.01
CHERRY TREE COTTAGE FLETCHING COMMON , NEWICK
BN8 4QS, EAST SUSSEX
MICHAEL JONATHAN O'HALLORAN WIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.10.30
6 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE

Companies near to ENHAM ARCH ltd.

Information about the Private Limited Company ENHAM ARCH 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: 2016.05.15. Reload the data