Enterprise Car Finance Ltd

About

Registered Number: 03226433
Date of Incorporation: 18/07/1996 (27 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2019 (4 years and 7 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Having been setup in 1996, Enterprise Car Finance Ltd have registered office in London. There are 4 directors listed as Hennessey, David Dermot, Gittins, Paul, Heitman, Carolyn, Moody, Douglas for this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEITMAN, Carolyn 15 January 1998 31 December 1999 1
MOODY, Douglas 15 January 1998 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
HENNESSEY, David Dermot 31 January 2017 - 1
GITTINS, Paul 01 September 2010 31 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 October 2019
LIQ13 - N/A 24 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2019
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 23 January 2019
LIQ01 - N/A 23 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2019
CH01 - Change of particulars for director 04 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 29 June 2018
AP01 - Appointment of director 19 June 2018
PSC05 - N/A 05 April 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 30 June 2017
PSC02 - N/A 29 June 2017
TM02 - Termination of appointment of secretary 31 January 2017
AP03 - Appointment of secretary 31 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 16 June 2016
TM01 - Termination of appointment of director 05 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 March 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 16 June 2015
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 29 May 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
CH01 - Change of particulars for director 03 September 2012
CH01 - Change of particulars for director 13 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 11 April 2011
AP03 - Appointment of secretary 01 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 24 June 2010
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
AA - Annual Accounts 10 August 2004
363a - Annual Return 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 29 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 06 April 2003
353a - Register of members in non-legible form 04 April 2003
AUD - Auditor's letter of resignation 31 January 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
AA - Annual Accounts 26 October 2001
363a - Annual Return 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 13 March 2001
288b - Notice of resignation of directors or secretaries 26 September 2000
AA - Annual Accounts 25 July 2000
363a - Annual Return 24 July 2000
CERTNM - Change of name certificate 30 June 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 26 July 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 31 October 1998
AUD - Auditor's letter of resignation 18 September 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1998
363a - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
AA - Annual Accounts 22 May 1998
325 - Location of register of directors' interests in shares etc 26 March 1998
353a - Register of members in non-legible form 26 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
RESOLUTIONS - N/A 21 January 1998
RESOLUTIONS - N/A 21 January 1998
RESOLUTIONS - N/A 12 December 1997
RESOLUTIONS - N/A 12 December 1997
RESOLUTIONS - N/A 12 December 1997
AUD - Auditor's letter of resignation 08 December 1997
363a - Annual Return 04 August 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AUD - Auditor's letter of resignation 30 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
CERTNM - Change of name certificate 16 January 1997
225 - Change of Accounting Reference Date 29 July 1996
288 - N/A 23 July 1996
NEWINC - New incorporation documents 18 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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