| Company Name | Encon Rgs Notts Limited |
|---|---|
| Directors | Gerard Alexander Fallon and Philip Anthony Kirk |
| Company Status | Dissolved |
| Company Number | 01976266 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1986(37 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerard Alexander Fallon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(7 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(11 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Mr John Fitzsimmons |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 October 1994) |
| Role | Company Director |
| Correspondence Address | 252 Mearns Road Newton Mearns Glasgow G77 5LX Scotland |
| Director Name | Alan Sanders |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | 36 Acaster Drive Garforth Leeds West Yorkshire LS25 2BQ |
| Director Name | Julian Hugh Nicholas Teeman |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 11 Lyndale Road Bramcote Beeston Nottingham Nottinghamshire NG9 3LB |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
Location
| Registered Address | Kpmg Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 March 2001 | Dissolved (1 page) |
|---|---|
| 14 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: brunswick house 1 deighton close wetherby LS22 7GZ (1 page) |
| 19 July 2000 | Resolutions
|
| 19 July 2000 | Declaration of solvency (3 pages) |
| 19 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 3 September 1999 | Resolutions
|
| 31 July 1999 | Particulars of mortgage/charge (5 pages) |
| 5 July 1999 | Return made up to 31/05/99; full list of members (9 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 9 June 1998 | Resolutions
|
| 28 May 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 5 December 1997 | Declaration of assistance for shares acquisition (8 pages) |
| 5 December 1997 | Resolutions
|
| 28 November 1997 | Particulars of mortgage/charge (11 pages) |
| 25 November 1997 | New director appointed (3 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 26 June 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 22 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 August 1994 (10 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 7 March 1995 | Director resigned (2 pages) |