And Encapsule8 Limited

Company Name	And Encapsule8 Limited
Company Status	Dissolved
Company Number	01275002
Category	Private Limited Company
Incorporation Date	26 August 1976(47 years, 8 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Name	Temple Oil Seal Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Robert Alan Howes
Nationality	British
Status	Closed
Appointed	27 January 2003(26 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Lansdowne Crescent Carlisle Cumbria CA3 9ER

Director Name	Mr Ian Andrew Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(28 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 18 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Glenburn Fenton, How Mill Carlisle Cumbria CA8 9JZ

Director Name	Mr Alan Temple
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1994)
Role	Oil Seal Engineer
Correspondence Address	17 Denwick Terrace Tynemouth North Shields Tyne & Wear NE30 2SG

Director Name	Mrs Brenda Caroline Temple
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1994)
Role	Secretary
Correspondence Address	17 Denwick Terrace Tynemouth North Shields Tyne & Wear NE30 2SG

Secretary Name	Mrs Brenda Caroline Temple
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	17 Denwick Terrace Tynemouth North Shields Tyne & Wear NE30 2SG

Director Name	Clive Richardson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(18 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Tynemouth Tyne & Wear NE30 4JP

Director Name	John Temperley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(18 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Secretary Name	Neil Scott
Nationality	British
Status	Resigned
Appointed	22 December 1994(18 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 January 2003)
Role	Company Director
Correspondence Address	17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Mr John Ernest Ely
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(18 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood House 247 Hayes Lane Kenley Surrey CR8 5HN

Location

Registered Address	C/O A N D Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

100 at £1	And Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
2 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
25 November 2013	Application to strike the company off the register (3 pages)
25 November 2013	Application to strike the company off the register (3 pages)
31 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2013	Termination of appointment of John Ernest Ely as a director on 11 October 2013 (1 page)
31 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
9 July 2013	Satisfaction of charge 1 in full (1 page)
9 July 2013	Satisfaction of charge 1 in full (1 page)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2008	Return made up to 24/10/08; full list of members (3 pages)
18 November 2008	Return made up to 24/10/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 October 2008	Accounts made up to 31 March 2008 (2 pages)
13 November 2007	Return made up to 24/10/07; no change of members (7 pages)
13 November 2007	Return made up to 24/10/07; no change of members (7 pages)
19 October 2007	Accounts made up to 31 March 2007 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
10 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 October 2006	Accounts made up to 31 March 2006 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 February 2006	Accounts made up to 31 March 2005 (2 pages)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
3 March 2005	Company name changed temple oil seal services LIMITED\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed temple oil seal services LIMITED\certificate issued on 03/03/05 (2 pages)
12 November 2004	Return made up to 24/10/04; full list of members (7 pages)
12 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 October 2004	Accounts made up to 31 March 2004 (2 pages)
11 February 2004	Accounts made up to 31 March 2003 (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 April 2003	Registered office changed on 04/04/03 from: tanners bank north shields tyne and wear NE30 1JH (1 page)
4 April 2003	Registered office changed on 04/04/03 from: tanners bank north shields tyne and wear NE30 1JH (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts made up to 31 March 2002 (2 pages)
12 November 2002	Return made up to 24/10/02; full list of members (7 pages)
12 November 2002	Return made up to 24/10/02; full list of members (7 pages)
13 November 2001	Accounts made up to 31 March 2001 (2 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 November 2001	Return made up to 24/10/01; full list of members (7 pages)
6 November 2001	Return made up to 24/10/01; full list of members (7 pages)
7 November 2000	Return made up to 24/10/00; full list of members (7 pages)
7 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
6 November 2000	Accounts made up to 31 March 2000 (2 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 February 2000	Accounts made up to 31 March 1999 (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 November 1999	Return made up to 24/10/99; full list of members (7 pages)
9 November 1999	Return made up to 24/10/99; full list of members (7 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounts made up to 31 March 1998 (2 pages)
11 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Return made up to 24/10/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
11 November 1996	Full accounts made up to 31 March 1996 (15 pages)
11 November 1996	Full accounts made up to 31 March 1996 (15 pages)
7 November 1996	Return made up to 24/10/96; no change of members (7 pages)
7 November 1996	Return made up to 24/10/96; no change of members (7 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Full accounts made up to 31 March 1995 (15 pages)
21 November 1995	Full accounts made up to 31 March 1995 (15 pages)
16 November 1995	Return made up to 24/10/95; full list of members (9 pages)
16 November 1995	Return made up to 24/10/95; full list of members (12 pages)
26 August 1976	Certificate of incorporation (1 page)
26 August 1976	Incorporation (14 pages)
26 August 1976	Certificate of incorporation (1 page)
26 August 1976	Incorporation (14 pages)

And Encapsule8 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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