Encore Fm Limited

Company Name	Encore Fm Limited
Company Status	Dissolved
Company Number	03934869
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	11 May 2010 (13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Coppice House 6 Bridgewater Leven Bank Road Yarm Cleveland TS15 9BF

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wessyngton House Ground Floor Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 November 2009	Director's details changed for Mr John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 September 2008	Full accounts made up to 30 November 2007 (8 pages)
16 September 2008	Full accounts made up to 30 November 2007 (8 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New secretary appointed (3 pages)
12 March 2007	New secretary appointed (3 pages)
12 March 2007	New director appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
15 July 2005	Full accounts made up to 30 November 2004 (8 pages)
15 July 2005	Full accounts made up to 30 November 2004 (8 pages)
6 April 2005	Return made up to 28/02/05; full list of members (3 pages)
6 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 September 2004	Full accounts made up to 30 November 2003 (7 pages)
24 September 2004	Full accounts made up to 30 November 2003 (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 30 November 2002 (7 pages)
9 September 2003	Full accounts made up to 30 November 2002 (7 pages)
18 April 2003	Return made up to 28/02/03; full list of members (7 pages)
18 April 2003	Return made up to 28/02/03; full list of members (7 pages)
26 July 2002	Full accounts made up to 30 November 2001 (7 pages)
26 July 2002	Full accounts made up to 30 November 2001 (7 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 November 2000 (8 pages)
10 April 2001	Full accounts made up to 30 November 2000 (8 pages)
19 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 March 2001	Return made up to 28/02/01; full list of members (6 pages)
10 December 2000	Accounting reference date shortened from 28/02/01 to 30/11/00 (1 page)
10 December 2000	Accounting reference date shortened from 28/02/01 to 30/11/00 (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 2000	Secretary resigned (1 page)
28 February 2000	Incorporation (16 pages)

Encore Fm Limited

Business Activity

Directors

Location

Accounts

Filing History

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