| Company Name | Enigma Management Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447734 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Christopher Shirling Rooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 2 The Pastures Newton Wirral CH48 9XT Wales |
| Director Name | Emma Heaton |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 63 Vyner Road Chester Merseyside CH45 6TE Wales |
| Secretary Name | Emma Heaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 63 Vyner Road Chester Merseyside CH45 6TE Wales |
| Director Name | Mr Nicholas James Allsopp |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
| Director Name | Joseph Doyle |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 9 Dickens Close Prenton Wirral CH43 0TH Wales |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Location
| Registered Address | 2 The Pastures Newton West Kirby Chester Merseyside CH48 9XT Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2004 | New secretary appointed (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Application for striking-off (1 page) |
| 28 November 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 15 July 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
| 4 July 2002 | New director appointed (2 pages) |