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ENTERPRISE COMPUTER HOLDINGS PLC.

Learn more about ENTERPRISE COMPUTER HOLDINGS PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

ENTERPRISE COMPUTER HOLDINGS PLC. on the map

Company type: Public Limited Company
Company number: 00942836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.21
dissolution date: 2007.06.12
last member list: 1994.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.05 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.08.26 Receiver Appointed
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE ROYAL BANK OF SCOTLAND PLCCOLLECTIVELEY "THE BANKS" OR EITHER OF THEM
LEGAL CHARGE - Outstanding on 1993.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.23
BARCLAYS BANK PLC
CHARGE OVER SHARES - Outstanding on 1994.12.22
BARCLAYS BANK PLC
STOCK PLEDGE AGREEMENT - Outstanding on 1995.03.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1,SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/95 FROM:, 680 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE RG11 5TS
Form type: 287
Date: 1995.05.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.11
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1995.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/94
Form type: SRES11
Date: 1994.11.23
Child documents:
Document type: ANNOTATION
Date: 1994.11.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
AD 16/07/92---------, £ SI 787551@.1
Form type: 88(2)O
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
AD 16/07/92---------, £ SI 325203@.1
Form type: 88(2)O
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
AD 01/03/94---------, £ SI 1194743@.1
Form type: 88(2)O
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
AD 01/03/94---------, £ SI 97072@.1
Form type: 88(2)O
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
AD 01/03/94---------, £ SI 597372@.1
Form type: 88(2)O
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
AD 26/04/94---------, £ SI 5000@.1=500, £ IC 7908964/7909464
Form type: 88(2)R
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
AD 16/07/92---------, £ SI 325203@.1
Form type: 88(2)P
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
AD 16/07/92---------, £ SI 787551@.1
Form type: 88(2)P
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
AD 22/03/94---------, £ SI 5000@.1
Form type: 88(2)R
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
AD 23/03/94---------, £ SI 1500@.1
Form type: 88(2)R
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
AD 19/02/93---------, £ SI 20000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 11/03/93---------, £ SI 2500@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 02/06/92---------, £ SI 75000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 25/02/93---------, £ SI 50000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 11/06/92---------, £ SI 20000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 15/03/93---------, £ SI 2600@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 17/05/93---------, £ SI 20000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 24/02/94---------, £ SI 900@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 22/03/94---------, £ SI 75000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 19/03/93---------, £ SI 75000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 21/01/93---------, £ SI 125000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 21/01/93---------, £ SI 1300@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 21/01/93---------, £ SI 40000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 26/04/93---------, £ SI 1800@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 31/08/93---------, £ SI 4000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 26/03/93---------, £ SI 10000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 01/06/93---------, £ SI 40000@.1
Form type: 88(2)R
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AD 21/01/93---------, £ SI 100000@.1
Form type: 88(2)R
Date: 1994.04.21

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Company directors and board members:

LESLIE MCNEIL (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 1994.09.23 - 2007.06.12
16 CAMPO PELOTA DIABLO CONTRA COSTA , CALIFORNIA 94528 USA
FOREIGN
DAVID HANNA (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.12 - 2007.06.12
908 REMBRANDT , LAGUNA BEACH
FOREIGN, CALIFORNIA 92651
USA
LESLIE MCNEILL (dissolve)
Director, COMPUTER SYSTEMS DESIGNER, 1992.07.12 - 2007.06.12
HILLTOP NORTH DRIVE , WENTWORTH
GU25 4NL, SURREY
MICHAEL TERENCE BROWN (dissolve)
Secretary, 1992.07.12 - 1994.05.16
CUMBERS FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
MICHAEL TERENCE BROWN (dissolve)
Director, SOLICITOR, 1993.02.19 - 1994.05.16
CUMBERS FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
ELIZABETH JANE CURTIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1992.10.23
POLLARDS HOUSE WEST HEATH , BAUGHURST
RG26 5LE, HANTS
SHAUN COLEMAN DOWLING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.09.27
BOWER FARM THE VALE , CHESHAM
HP5 3NS, BUCKINGHAMSHIRE
PETER JOHN HEADINGTON (dissolve)
Director, 1992.07.12 - 1993.05.04
FAIRFAX HOUSE WALTHAM ROAD WHITE WALTHAM , MAIDENHEAD
SL6 3SH, BERKSHIRE
LESLIE JOHN KEMP (dissolve)
Director, ACCOUNTANT, 1992.12.01 - 1994.03.21
18 WOOSTER ROAD , BEACONSFIELD
HP9 1SR, BUCKINGHAMSHIRE
ANDREW MARK PELLANT (dissolve)
Director, 1992.07.12 - 1992.08.26
30 BIRCH GREEN BIRCH GREEN , HERTFORD
SG14 2LU, HERTFORDSHIRE
JOHN SMALL (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.12 - 1996.09.25
16 MODEL COTTAGES , LONDON
SW14 7PH

Companies near to ENTERPRISE COMPUTER HOLDINGS PLC.

Information about the Public Limited Company ENTERPRISE COMPUTER HOLDINGS PLC. 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: 2016.06.20. Reload the data