| Company Name | Encode Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03629208 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 21 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Iain Jackson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 21 December 2009) |
| Role | Company Director |
| Correspondence Address | 178 Oxford Road Burnley Lancashire BB11 3HB |
| Secretary Name | Enid Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 21 December 2009) |
| Role | Company Director |
| Correspondence Address | 178 Oxford Road Burnley Lancashire BB11 3HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O T Walton Chartered Accountant 22 Cheyne Road Prudhoe Northumberland NE42 6PF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,518 |
| Net Worth | -£2,085 |
| Cash | £1,654 |
| Current Liabilities | £8,920 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 21 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2009 | Return of final meeting of creditors (1 page) |
| 29 March 2007 | Appointment of a liquidator (1 page) |
| 29 March 2007 | Order of court to wind up (1 page) |
| 17 November 2003 | Appointment of a liquidator (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 178 oxford road burnley lancashire BB11 3HB (1 page) |
| 28 August 2003 | Order of court to wind up (2 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 27 March 2003 | Return made up to 09/09/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 09/09/01; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 4 April 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 29 March 2001 | Return made up to 09/09/00; full list of members
|
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 2ND floorw st james building oxford street manchester M1 0NG (1 page) |
| 13 October 1998 | Resolutions
|
| 9 September 1998 | Incorporation (17 pages) |