Company NameEnigma Management Consultancy Limited
Company StatusDissolved
Company Number04447734
CategoryPrivate Limited Company
Incorporation Date27 May 2002(19 years, 8 months ago)
Dissolution Date23 November 2004 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameChristopher Shirling Rooke
NationalityBritish
StatusClosed
Appointed27 May 2002(same day as company formation)
RoleSalesman
Correspondence Address2 The Pastures
Newton
Wirral
CH48 9XT
Wales
Director NameEmma Heaton
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2003(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 23 November 2004)
RoleCompany Director
Correspondence Address63 Vyner Road
Chester
Merseyside
CH45 6TE
Wales
Secretary NameEmma Heaton
NationalityBritish
StatusClosed
Appointed22 October 2003(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 23 November 2004)
RoleCompany Director
Correspondence Address63 Vyner Road
Chester
Merseyside
CH45 6TE
Wales
Director NameMr Nicholas James Allsopp
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Gwyn
Pattingham Road
Perton Wolverhampton
Staffordshire
WV6 7HD
Director NameJoseph Doyle
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(same day as company formation)
RoleSalesman
Correspondence Address9 Dickens Close
Prenton
Wirral
CH43 0TH
Wales
Secretary NameMidlands Secretarial Management Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence AddressMillfields House Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JE

Location

Registered Address2 The Pastures
Newton West Kirby
Chester
Merseyside
CH48 9XT
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
30 June 2004New secretary appointed (1 page)
30 June 2004Director resigned (1 page)
29 June 2004Application for striking-off (1 page)
28 November 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
15 July 2003Return made up to 27/05/03; full list of members (6 pages)
4 July 2002Ad 27/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 July 2002Registered office changed on 04/07/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
4 July 2002Secretary resigned (1 page)
4 July 2002Director resigned (1 page)
4 July 2002New director appointed (2 pages)
4 July 2002New secretary appointed (2 pages)