Enterprise Solutions (NW) Limited

Company Name	Enterprise Solutions (NW) Limited
Company Status	Dissolved
Company Number	04436547
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Enterprise Support (NW) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Christopher William Raworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(3 days after company formation)
Appointment Duration	16 years, 6 months (closed 13 November 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Pershore House 9 Prenton Lane Birkenhead CH42 8LA Wales

Secretary Name	Miss Linda Margaret Turnbull
Nationality	British
Status	Closed
Appointed	16 May 2002(3 days after company formation)
Appointment Duration	16 years, 6 months (closed 13 November 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Pershore House 9 Prenton Lane Birkenhead Merseyside CH42 8LA Wales

Director Name	Miss Linda Margaret Turnbull
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2007(5 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 November 2018)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	16 Pershore House 9 Prenton Lane Birkenhead Merseyside CH42 8LA Wales

Director Name	Anthony James Morley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Wyvern Way Carleton Poulton Le Fylde Lancashire FY6 7LR

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	www.interrisksolutions.com
Telephone	01244 360985
Telephone region	Chester

Location

Registered Address	Wirralbiz Centre Unit 2 Commerce Park Campbeltown Road Birkenhead Merseyside CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead

Shareholders

2 at £1	Linda Margaret Turnbull 50.00% Ordinary
2 at £1	Michael Christopher William Raworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,906
Cash	£35,775
Current Liabilities	£37,546

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 March 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Compulsory strike-off action has been discontinued (1 page)
12 October 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 4 (5 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Miss Linda Margaret Turnbull on 13 May 2012 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
14 January 2011	Registered office address changed from Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN on 14 January 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (14 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009	Return made up to 13/05/09; full list of members (5 pages)
5 December 2008	Return made up to 13/05/08; no change of members (4 pages)
5 December 2008	Director appointed linda margaret turnbull (1 page)
5 December 2008	Secretary's change of particulars / linda turnbull / 31/01/2007 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2007	Registered office changed on 06/09/07 from: 19 falmouth road blackpool lancashire FY1 6LH (1 page)
19 June 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 13/05/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 June 2005	Return made up to 13/05/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 13/05/04; full list of members (7 pages)
23 September 2003	Return made up to 13/05/03; full list of members; amend (7 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 June 2003	Return made up to 13/05/03; full list of members (7 pages)
10 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Ad 13/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 May 2002	Director resigned (1 page)
16 May 2002	Company name changed enterprise support (nw) LIMITED\certificate issued on 16/05/02 (2 pages)
13 May 2002	Incorporation (20 pages)

Enterprise Solutions (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire